OverviewOur 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.ResponsibilitiesThis function supports existing AML investigate teams to assist the team with data reviewWill review a high-volume of documents to ensure that all documents meet compliance requirementsFlag submissions and work with AML Investigators to identify missing field, resolve data quality or source-data gaps and ensuring accuracy and completeness before submissionQualificationsBanking experience or equivalent Post-Secondary education in FinanceFamiliarity with AML/KYC knowledgeStrong attention to detail with an investigative mindsetStrong organizational and time management skillsOtherThis team works in office 1 time/week, with 4 remote daysThis role is open to conversion/extension based on business needsJob Type & Location: This is a Contract position based out of Mississauga, ON.Pay and Benefits: The pay range for this position is $25.00 - $25.00/hr.Workplace Type: This is a hybrid position in Mississauga, ON.#J-18808-Ljbffr

📌 Str Filing Clerk - C$25 - C$25 An Hour (Winnipeg)
🏢 TEKsystems
📍 Winnipeg