Company: Kelly Services
Location: Toronto, ON, Canada
Career Level: Associate
Industries: Recruitment Agency, Staffing, Job Board
Description
Kelly, in partnership with our client who is one of Canada's Top 100 Employers and recognized as one of Canada's Best Diversity Employers are hiring for AML Operations Analysts.
Job Title: AML Operations Analyst
Start Date: ASAP
Pay Rate: $23.13/hr
Location: 100% Remote
Hours:
- Eastern Time: 9am–5pm
- Pacific Time: 8am–4pm
- Mountain Time: 8am–4pm
Join a close-knit, growing team as an AML Operations Analyst. In this fully remote, back-office role, you'll be responsible for finalizing and submitting Suspicious Transaction Reports (STRs) to FINTRAC. This is a great opportunity to gain hands-on experience in anti-money laundering compliance and make an impact in a supportive work environment. Key Responsibilities
- Finalize and submit STRs to FINTRAC with accuracy and compliance
- Ensure all documentation meets FINTRAC validation standards
- Follow established processes and quality requirements
- Independently manage your daily queue of reports
Must Have:
- Minimum 1 year banking or financial services experience
- Post-secondary education
- Eagerness to learn and grow
- Ability to work independently
- Experience in anti-money laundering (AML) or compliance
- Entry-level access to AML compliance
- Long-term, stable contract
- Possible future conversion to permanent employment
- Inclusive and collaborative team environment
- 100% remote work
As part of our promise to talent, Kelly supports those who work with us through a variety of benefits, perks, and work-related resources. Kelly offers eligible employees voluntary benefit plans including medical, dental, vision, telemedicine, term life, whole life, accident insurance, critical illness, a legal plan, and short-term disability. As a Kelly employee, you will have access to a retirement savings plan, service bonus and holiday pay plans (earn up to eight paid holidays per benefit year), and a transit spending account. In addition, employees are entitled to earn paid sick leave under the applicable state or local plan. Click here for more information on benefits and perks that may be available to you as a member of the Kelly Talent Community.
Get a complete career fit with Kelly®.
You're looking to keep your career moving onward and upward, and we're here to help you do just that. Our staffing experts connect you with top companies for opportunities where you can learn, grow, and thrive. Jobs that fit your skills and experience, and most importantly, fit right on your path of where you want to go in your career.About Kelly
Work changes everything. And at Kelly, we're obsessed with where it can take you. To us, it's about more than simply accepting your next job opportunity. It's the fuel that powers every next step of your life. It's the ripple effect that changes and improves everything for your family, your community, and the world. Which is why, here at Kelly, we are dedicated to providing you with limitless opportunities to enrich your life—just ask the 300,000 people we employ each year.Kelly is committed to providing a workplace environment that is inclusive and respects the dignity of those in our workforce. Consistent with that commitment, Kelly will ensure that persons who are otherwise able to work are not unfairly excluded from doing so based upon any grounds protected by applicable human rights legislation, and will make all reasonable efforts to accommodate the needs of applicants and employees in all employment processes including but not limited to, hiring, advancement, discharge, compensation, or training.
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