Banking Operations Officer – AML

By | November 11, 2024

Banking Operations Officer - AML

Apply Now Applied

Job ID: 8812552

Back

Toronto, ON, CA

Office

Bachelors Degree

Full Time, Temporary

20.12

Experienced (Non-Manager)

On-site

Financial Services

First Shift (Day)

Toronto, ON, CA

20.12

Experienced (Non-Manager)

Full Time, Temporary

Financial Services

On-site

Office

Bachelors Degree

First Shift (Day)

Apply Now Applied

Job details

Banking Operations Officer – AML
 
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 Anti-Money Laundering Banking Operations Officers. 

Ready to make an impact in regulatory compliance and anti-money laundering (AML)? We’re looking for detail-oriented, curious individuals with 1-2+ years of AML, data management, or operations experience to join our growing team!

Role Highlights:

  • Conduct data discrepancy reviews and support AML regulatory reporting.

  • Work closely with internal partners to ensure data accuracy.

  • Drive solutions, escalate issues, and support new reporting processes.

  • Must be able to work onsite in downtown Toronto 

Why This Role?

  • Diverse and interesting tasks in a large, fast-growing team.

  • Opportunity for career growth and a chance to convert to a permanent role.

Ideal Candidate: Knowledge of AML, regulatory reporting, or KYC with sharp technical skills, Excel expertise, and a drive to learn in a supportive, collaborative environment.

Let this be your opportunity to work on a passionate team that cares about people and inspires professional growth. 

Apply today! 

8812552

Share this job

To apply for this job email your details to

I want more jobs like this in my inbox.

GET JOB ALERTS

Share this job

Similar Jobs

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 an equal opportunity employer committed to employing a diverse workforce and providing accommodations for people with disabilities in all parts of the hiring process as required under its Employment Accommodation Policy. Kelly will work with applicants to meet accommodation needs that are made known to Kelly in advance.