Randstad Canada
Operations Officer I - 57771
Job Description
We are seeking a detail-oriented professional with a background in AML Operations or Financial Data Entry to join a large-scale, high-performing team at a leading financial institution in downtown Toronto. This role focuses on EFTR (Electronic Fund Transfer Reporting), ensuring critical financial data is accurately reviewed and reported in alignment with Canadian regulatory requirements.
This is an excellent opportunity for an individual looking to expand their network within a major organization while receiving top-tier training in Anti-Money Laundering (AML) and risk management.
Duration: 3-month contract starting ASAP (Potential for extension).
Schedule: Monday – Friday, 9:00 AM – 5:00 PM (Fixed shift).
Work Model: Hybrid (4 days onsite at Toronto)
Nature of Work: 95% Back-office processing; minimal telephone work.
Interview Process: 1-round virtual interview.
Advantages
Prime Location: Based at the TD Centre ...
This is an excellent opportunity for an individual looking to expand their network within a major organization while receiving top-tier training in Anti-Money Laundering (AML) and risk management.
Duration: 3-month contract starting ASAP (Potential for extension).
Schedule: Monday – Friday, 9:00 AM – 5:00 PM (Fixed shift).
Work Model: Hybrid (4 days onsite at Toronto)
Nature of Work: 95% Back-office processing; minimal telephone work.
Interview Process: 1-round virtual interview.
Advantages
Prime Location: Based at the TD Centre ...