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Data Entry Analyst

  • Location: NS
  • Project Type: Banking Operations

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JOB DESCRIPTION

Location: Hybrid | Bedford, Nova Scotia

Duration: 6 months

Our client a leading financial institution in Nova Scotia, is looking for a Data Entry Analyst to work closely with the AML FIU Investigation Teams to ensure that STRs are disclosed within defined timelines and are in accordance with relevant policies. The successful candidate will have the opportunity to work with one of the Top 5 Banks in Canada.

Typical Day in role:

  • Complete all fields in the Suspicious Transaction Report (STR) form for submission to FINTRAC for all transactions that have been identified as suspicious by the investigations teams within the AML FIU
  • Make accurate and complete reporting of each transaction ensuring consistency with guidelines outlined within the AML FIU and set out by FINTRAC
  • Promote, support and adhere to bank’s policies and guidelines on Code of Conduct, Personal and Professional Development, Equal Opportunities, Health & Safety, Data Protection and Information Security, in accordance with published Policy / Guidance documents and protocols
  • Collaborating with internal partners is an essential part of the role

Must-Have Skills:

  • Excellent knowledge of Microsoft Office, specifically Microsoft Excel

Nice-To-Have Skills:

  • Prior data entry experience (1-3 years of experience)
  • Background/experience within the finance sector
  • Knowledge of FINTRAC policies

Soft Skills Required:

  • Attention to detail is essential to ensure accurate reporting of all transactions
  • Time management and organizational skills in order to manage high-volume workload and ensure established benchmarks are met
  • Strong oral communication skills

Education:

  • Highest Education

Finance professional is committed to creating an inclusive environment where all team members and clients feel like they belong. We seek applicants with a wide range of abilities and we provide an accessible candidate experience. We advocate for you and welcome anyone regardless of race, color, religion, national origin, sex, physical or mental disability, or age.