Operations Controls Intern: AML & Fraud Analysis

Fidelity International; Toronto; Hybrid; CAD 32,000 - 37,000; Full time

Job summary

Fidelity Canada is seeking a student in Operations Controls for a co-op term in Toronto. You will review and clear accounts potentially tied to AML, analyze suspicious transactions, and prepare statistical reports.

The role requires a university degree focus in finance, commerce, or economics, enrollment in a co-op program, and proficiency with MS Excel/PowerPoint/Word. The position offers a flexible hybrid schedule and hourly pay, with Canada work authorization required.

Qualifications

• Working towards a university degree with a concentration in finance, commerce, business, or economics is preferred (ideally completed 1st or 2nd year)
• Keen interest in the financial services industry and capital markets
• Proficiency in MS Excel, MS PowerPoint and MS Word
• You must be in a registered co-op program to be eligible for this opportunity
• You must be available on a full-time basis for the duration of the term

Responsibilities

• Review and clear accounts potentially associated with money laundering (AML)
• Analyze potentially suspicious transactions related to AML or ATF and fraud detection
• Creating, preparing and analyzing statistical reports
• Day to day administrative duties as assigned

Skills

Interpersonal skills

Customer service focus

Education

University degree in finance, commerce, business, or economics

Tools

MS Excel

MS PowerPoint

MS Word

Job description

Fidelity Canada is seeking a student in Operations Controls for a co-op term in Toronto. You will review and clear accounts potentially tied to AML, analyze suspicious transactions, and prepare statistical reports.

The role requires a university degree focus in finance, commerce, or economics, enrollment in a co-op program, and proficiency with MS Excel/PowerPoint/Word. The position offers a flexible hybrid schedule and hourly pay, with Canada work authorization required.