This Job no longer available

AML Banking Professionals ($19.55) in Toronto!



Advert ID




Job Type




Salary Range

Up to CAD19.55/hr

No. of Openings


Branch Information

Manpower Canada - (CAN) 4950 Yonge Street Suite 700 ON Toronto , ON - M2N 6K1 Phone : 877-876-7331



Job Description

Your skills are needed just about anywhere. But is it where you want to go? Imagine working for one of the nation's most respected banks. Making a strategic contribution. Receiving the recognition you deserve.

You offer unique skills and experiences. And Manpower offers something unique for you. We work with you to match you to rewarding opportunities that allow you to do things differently, get ahead and build a lifelong career.

In this AML Operations Officer, you'll have the opportunity to:

* Identify additional client information required for AML exception processes such as ID Exceptions, PEPs by following documented procedures

* Make approval decisions based on standardized guidelines outlined in procedures

* Communicate directly with Banking Centres to obtain additional information for each account using standard email templates

* Provide recommendations for best practices, which can be utilized by other members of the team, as part of a "knowledge sharing" activity and to ensure consistency in our approach in the management of work

* Ensure accuracy of work and demonstration of due diligence in the review of each request

Are you interested? The ideal AML Analyst candidate will possess:

* Ability to deliver timely and accurate reporting

* Ability to meet SLA timelines and a high degree of accuracy

* Strong communication skills (written and verbal)

* Ability to work autonomously or in a team environment

* AML or investigation experience

* IIROC registration considered an asset

What is in it for you?

* Work for a bank that is recognized as one of Canada's top employers

* Continuous learning opportunities

* Great foot in the door opportunity

* Competitive Pay

30-37.5 hrs a week (Mon - Sat 830am - 5pm environment)

Pay rate: $19.550

Duration: 3 months contract (possibility of extension)

Please apply directly to this ad for immediate consideration. Not the job for you, but know someone who might be interested? Refer them to us for a referral bonus!

We look forward to connecting!

Manpower Group recognizes the importance of providing an accessible and barrier-free environment. We are committed to creating a welcoming, fair and inclusive environment by offering equal opportunity to access our services. At Manpower Group, we are committed to providing accommodations, and will work with you to meet your needs.