Global AML, Data Entry Clerk (Banking)

Toronto, Ontario

Employment Type: Temporary Industry: Accounting Job Number: 62638

Our client, a leading financial institution, is looking for a Global AML, Data Entry Clerk to join their team for a 6 month  contract!

Opportunity Number: #62638
Location: Toronto, On - Wellington St W @ University Ave
Pay Rate: $17.00 per hour (paid weekly)
Hours of Work: Monday to Friday 8:30 am-4:30 pm 
Contract Duration: 6 months (possibility of extension)

Must have good credit history and clear criminal record

Job Responsibilities:

  • Review customer transactional information entered into excel trackers and use the information to populate Suspicious Transaction Reports (STR) into the 
  • Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) system, F2R. 
  • Confirm customer information (such as name, address, business information and occupation) to ensure customers and transactions are documented and commensurate with the nature of the account documented. 
  • Maintain department files and systems, utilizing a variety of analytical techniques and computer systems. 
  • The incumbent works independently in a team environment planning and prioritizing daily workload to meet department objectives and effectively communicate with staff to obtain information needed for supporting documentation and reports. 
  • Review information on a variety of transactions, including wires, ATM's, foreign, international, debit card and others.

Job Requirements:

  • Work well independently and as part of a team 
  • Must possess excellent organizational skills 
  • Special attention to detail and diligence/compliance of all tasks 
  • Excellent communication skills, both verbal and written are essential 
  • Must be accurate, resourceful and have a willingness to learn 
  • The successful candidate must be an enthusiastic individual who demonstrates the ability to work in a high volume environment 
  • The candidate must be a keen team player who adapts well to ongoing change 
  • Solid computer skills are required 
  • Ability to take ownership of a situation at all times 
  • Experience in the corporate culture would be an asset 
  • Data entry experience considered an asset


  • High school education required.
  • 0-2 years of related experience required

To apply, please click Apply Online or submit your resume by email to:

View all of our job postings at 

Accommodations are available upon request to support your participation during all stages of the recruitment process.

Send an email reminder to:

Share This Job:

Related Jobs:

Login to save this search and get notified of similar positions.