BANKING STR Filing Clerk
Remote / Online - Candidates ideally in
Mississauga, Ontario, Canada
Listed on 2026-06-08
Mississauga, Ontario, Canada
Listing for:
TEKsystems
Remote/Work from Home
position Listed on 2026-06-08
Job specializations:
-
Finance & Banking
-
Administrative/Clerical
Job Description & How to Apply Below
As part of a contract team, you will support AML efforts by reviewing documents for compliance and accuracy.
Your role includes flagging any missing data and ensuring submissions are complete before they reach investigators. Strong organizational and detail-oriented skills are essential for this position.
Key Responsibilities:
• Conduct document review for AML compliance
• Ensure completeness and accuracy of submissions
• Collaborate with investigators to resolve data issues
• Identify missing fields and quality gaps
• Maintain organized records for document submissions
Requirements:
• Experience in banking or relevant finance coursework
• Knowledge of AML and KYC guidelines
• Detail-focused with an investigative mindset
• Effective organizational and time management skills
• Hybrid role with one onsite day per week
Utilize your detail-oriented approach as an STR Filing Clerk in Mississauga.
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