Financial Crime Support Officer

About the job
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:

BANKING Excellent Communication * 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.