Compliance Assistant
Job Description
The Compliance Assistant will assist the Compliance Officer in the compliance program of Metro Remittance Toronto Branch and agents. Candidate will assist in implementing policies and procedures with regards to Anti Money Laundering and Counter Terrorist Financing.
The Compliance Assistant must be analytic and possess excellent problem-solving skills, must have great oral and written communication skills, must be adept with Microsoft Word, Excel and Powerpoint, must be able to handle heavy workload in a very dynamic environment, must be an independent thinker and a good team player with initiative.
Candidate must have previous experience as a manager/supervisor in an office setting as the role will eventually be upgraded to that of a Senior Compliance Assistant which is a supervisory position. Experience in Anti-Money Laundering and Regulatory Compliance is an asset.
Job Type: Full-time
Pay: $39,000.00-$43,000.00 per year
Benefits:
Casual dress
Flexible schedule
Application question(s):
Are you in Greater Toronto and eligible to work in Canada?
Experience:
Anti-Money Laundering: 1 year (preferred)
Customer service: 1 year (preferred)
Language:
Filipino (required)
Work Location: In person
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Job Detail
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Job IdJD3109046
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationToronto, ON, CA, Canada
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EducationNot mentioned