Analytical Operations Officer - Toronto

Step into the financial sector as an Operations Officer with Randstad Canada, focusing on financial crimes risk management in a hybrid work environment. This role is perfect for detail-oriented candidates.
Our team seeks eight individuals who will support the organization by reviewing banking transactions and maintaining transaction accuracy. The role is a six-month contract with potential for extension based on performance. The training phase requires full onsite attendance, transitioning to a flexible remote model thereafter.
Key Responsibilities:
• Monitor transactions to ensure regulatory compliance
• Investigate discrepancies for AML and sanctions
• Maintain high-quality records for compliance tracking
• Efficiently prioritize daily workloads to meet SLAs
• Participate in collaborative team sessions
Requirements:
• Undergraduate degree or relevant experience required
• Minimum of 2 years in an office role, ideally in finance
• Experience with confi...