BANKING STR Filing Clerk

Explore an STR Filing Clerk role with a leading banking employer in Mississauga, Ontario. This contract position requires compliance-focused document review and remote work flexibility.

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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