STR Filing Clerk

Our client, a leader in the banking industry, is looking to add an STR Filing Clerk to their Mississauga team on a 12-month contract basis. 

The responsibilities for this position are: 

•This function supports existing AML investigate teams to assist the team with data review 

• Will review a high-volume of documents to ensure that all documents meet compliance requirements 

• Flag submissions and work with AML Investigators to identify missing field, resolve data quality or source-data gaps and ensuring accuracy and completeness before submission 

The qualifications for this role include: 

• Banking experience or equivalent Post-Secondary education in Finance 

• Familiarity with AML/KYC knowledge 

• Strong attention to detail with an investigative mindset 

• Strong organizational and time management skills 

OTHER: 

• This team works on-site 1 time/week, with 4 remote days 

• This rol...

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