Enterprise Banking Client
Financial Crimes Support Officer
Fully Remote
1-year contract
20/hr
There are no assessment required just a 30 min virtual interview!
Required Skills & Experience
Main requirements:
* 1-2 years relevant experience working in a bank in roles such as operations, bank teller, personal banking, KYC, AML, fraud analysis
* High level of attention and ensuring all documentation follows internal policies and industry regulations and operating practices in completing and recording transactions.
* Prioritize and manage own workload to meet service level requirements for service and productivity.
* Identify and recommend opportunities to resolve business issues.
* Ensure necessary due diligence to support the accuracy of all transactions / activities knowledgeable of and comply with Bank Code of Conduct
* Category 1 Canadian bank experience.
Nice to Have Skills & Experience
* Post Secondary education preferred.
* Experience working as an AML Analyst or Fraud Analyst in a high-volume metric-based environment.
* ACAMS Certified.
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