data entry clerk
Title posted on Monster -
Data Entry Specialist (AML Operations)
Posted on
June 25, 2024
by
Employer details
ICONMA, LLC
Job details
Project Scope: Regulatory Reporting and/or Anti-Money Laundering / Compliance activities
Years of experience: 1-2+ years' experience.
Degree/Certifications Required: Secondary Education / High School DiplomaPrimarily back office operations work, with 30% + interaction with stakeholders
Back office vs telephone work : All back office work, engage on phone/email with internal business partners
Act as a key resource or representative by providing technical subject matter expertise / analysis or operational process support on Regulatory reporting, AML/ATF
Contribute to the identification, and implementation of new products, operating workflow, additional services / products / applications or operational efficiencies
Ensure reports are filed in accordance with regulatory requirements
Develop and execute on reporting functions, AML, Sanctions/ABAC and/or produce consolidated or aggregated reporting as appropriate
Refer or escalate
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LocationToronto, ON
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SalaryNot available
- Start date
Starts as soon as possible
- vacancies
1 vacancy
- Source
Monster
#24-16152-1048-2
Advertised until
2024-07-25
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