18 Oct
Groom & Associes
Toronto
Title: AML Data Entry Analyst
Status: 3 month Contract, Full time
Salary: $20-24/hr
Location: Toronto, ON - Hybrid - downtown Toronto office 3 days/week
**This is a 3 month contract to begin immediately**
TO APPLY: Please send your resume to ***********@groomassocies.com
Responsibilities:
This is a Contract opportunity within our client’s Financial Crimes Services. This is a HYBRID role 3 days/week out of their Downtown Toronto office. The AML Data Entry Analyst will collect and store data on sales numbers, market research, logistics, linguistics, or other behaviors. They will bring technical expertise to ensure the quality and accuracy of that data, then process, design, and present it in ways to help people, businesses,
and organizations make better decisions.
Responsibilities:
- Perform data gathering and data entry tasks in an accurate and timely fashion according to team production standards.
- Candidates with previous work experience with FINTRAC reporting are preferred. it is tedious and repetitive work, great attention to detail.
- Perform standard data entry tasks according to team minimum production and accuracy standards, record data from one source into another, inspect data for completeness, accuracy, and other potential problems in processing.
- Excellent verbal and written communication skills, ability to work well under various stressful and time sensitive situations. Ability to follow job aid/instructions with strong reading comprehension and attention to detail.
- Perform In-depth data analysis to identify areas of risk, opportunities and recommend solutions for our clients.
- Work with unique data analytic programs to deliver innovative solutions to our clients.
- Work in multi-disciplinary and cross-functional teams to translate business objectives.
What you bring to the role:
- 2+years of experience as a Data Analyst
- Experience with Microsoft suite applications (Word, Excel) required
- Previous experience working on AML related projects/teams
- Experience with FINTRAC
- Banking and/or insurance industry experience would be an asset.
We thank all candidates for showing interest in this role; however, only retained candidates will be contacted.
For more information on our recruitment services, please visit our website www.groomassocies.com
▶️ AML Data Entry Analyst - 3 Month Contract
🖊️ Groom & Associes
📍 Toronto