data entry; record management; and preparing / maintaining manuals, reports and listings. You will also have responsibility for adhering to and complying with established policies, guidelines and procedures with a high level of accuracy and attention to detail.
The successful candidate will monitor PEP, fraud alerts, watch alerts and AML alerts. You will also monitor FINTRAC and FACTA requirements and implement changes as required.
Additionally, you will have responsibility for completing risk reviews and fraud investigations.
Required Education, Skills and Qualifications