Banking Associate – AML/Payments

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Working with one of our top financial clients, this role calls for a Banking Associate – AML/Payments. This position involves providing essential operational support, primarily focused on back-office activities, ensuring regulatory compliance, and facilitating efficient day-to-day processes within the organization.

Pay rate range (CAD): $17.60/hr – $21.83/hr

Responsibilities

Review data discrepancy alerts quickly and accurately (15-20 minutes per review)
Verify data accuracy by cross-referencing source documents and reporting systems
Correct data entry errors and escalate issues when necessary
Communicate effectively with internal partners to obtain missing information
Enter customer and transaction data precisely into reporting systems
Support regulatory reporting, AML processes, and client onboarding activities
Ensure reports comply with applicable regulatory requirements
Identify process improvements and assist in implementing operational efficiencies
Maintain confidentiality and exercise discretion in handling sensitive data
Participate in team meetings and share insights to enhance operational performance
Meet established SLAs and deadlines consistently
Contribute to a positive team environment and support colleagues as needed
Desired Skill-Set

Up to 1 year of AML operations, data entry/enrichment, regulatory reporting, client onboarding / KYC, or payments transaction processing experience
Previous experience within the corporate or financial industry, including banking (international experience is a plus)
Self-motivated, eager to learn, and able to work independently or within a team
Proficient in Microsoft Word and Excel, quick learner with internal system navigation skills
Strong organizational and time management skills, with keen attention to detail
Effective communicator capable of timely collaboration with partners
Nice to Have

Experience with EFTR Regulatory Reporting in Canada
Professional certifications or relevant educational credentials
Business writing proficiency