AML Data Entry Analyst - FinTRAC Reporting (Toronto, Onsite)

Mindlance; Toronto; On-site; CAD 45,000 - 60,000; Full time

Job summary

A leading recruitment firm is seeking a Data Entry Analyst in Toronto, ON. The role requires completing Suspicious Transaction Reports for FINTRAC, ensuring accurate transaction reporting, and collaborating with investigation teams. Candidates should have 1-3 years of data entry experience, strong knowledge of Microsoft Office, and familiarity with FINTRAC policies. This is an onsite position, focused on maintaining adherence to client policies and promoting an inclusive work environment.

Qualifications

• 1-3 years of data entry experience required.
• Experience in the finance sector preferred.
• Knowledge of FINTRAC policies necessary.

Responsibilities

• Complete Suspicious Transaction Report forms for submission to FINTRAC.
• Ensure accurate and complete reporting of transactions.
• Work closely with AML FIU Investigation Teams.
• Adhere to Client’s policies and guidelines.
• Collaborate with internal partners.

Skills

Microsoft Office

Microsoft Excel

Data entry experience

Finance sector knowledge

FINTRAC policies

Job description

A leading recruitment firm is seeking a Data Entry Analyst in Toronto, ON. The role requires completing Suspicious Transaction Reports for FINTRAC, ensuring accurate transaction reporting, and collaborating with investigation teams. Candidates should have 1-3 years of data entry experience, strong knowledge of Microsoft Office, and familiarity with FINTRAC policies. This is an onsite position, focused on maintaining adherence to client policies and promoting an inclusive work environment.