Job Description

Job Description

Job Description

Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking.

Key Responsibilities:

• Conduct AML investigations and transaction monitoring to identify and report suspicious activities.
• Perform KYC checks to verify customer identity and ensure compliance with regulatory requirements.
• Review and process payments, ensuring accuracy and adherence to AML and compliance guidelines.
• Collaborate with internal teams to gather and verify information necessary for compliance reporting.
• Assist in the preparation of reports and documentation required for audits and regulatory submissions.
• Stay informed of AML regulations, industry trends, and best practices to ensure compliance with all relevant laws.
• Escalate potential compliance issues to the appropriate department or manager as needed.
• Support the continuous improvement of AML and KYC processes by providing input and feedback.

Qualifications:

• 2-3 years of experience in AML, KYC, or payment processing in the financial services industry.
• Strong understanding of AML regulations, KYC requirements, and payment processing procedures.
• Excellent attention to detail and strong analytical skills.
• Ability to manage multiple tasks and prioritize effectively in a fast-paced environment.
• Strong communication skills, both written and verbal, with the ability to collaborate across teams.
• Proficiency in Microsoft Office applications, particularly Excel, and experience with AML/KYC software tools.
• Relevant certifications (e.g., CAMS, CKYCA) are an asset but not required.

Work Schedule:

• Monday to Friday, 9:00 AM to 5:00 PM
• Onsite work model: 100% In office 

How to Apply:

Interested candidates are invited to submit their resume and a brief cover letter outlining their relevant experience to [insert application email or link here]. Please include "AML Clerk - Toronto" in the subject line of your application.

We thank you for your interest in the position, however, only those who are qualified will be contacted

Inclusion and Equal Opportunity Employment

Our client is an equal opportunity employer committed to diversity and inclusion; creating an inclusive environment where all team members and clients feel like they belong. We are pleased to consider all qualified applicants for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, Aboriginal/Native American status or any other legally-protected factors. We seek applicants with a wide range of abilities, and we provide an accessible candidate experience; accommodations during the application process are available upon request.

At Prime Hires our mandate is simple – provide top-tier talent to our clients and unsurpassed career opportunities to our candidates while ensuring the best fit for both. We are perfectionists who excel at working to ensure we have a perfect match. With experience spanning almost 3 decades and offices across North America, we have built our reputation on the strong relationships and trust of our clients and candidates. Our expertise is in Temporary, Contract and Permanent placements in Finance, Accounting, Administrative & Clerical, Office Operations, Contact Centre, and Technology.

Company Description

At Prime Hires our mandate is simple – provide top-tier talent to our clients and unsurpassed career opportunities to our candidates while ensuring the best fit for both. We are perfectionists who excel at working to ensure we have a perfect match. With experience spanning almost 3 decades and offices across North America, we have built our reputation on the strong relationships and trust of our clients and candidates. Our expertise is in Temporary, Contract and Permanent placements in Finance, Accounting, Administrative & Clerical, Office Operations, Contact Centre, and Technology.

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