Job Description

 Our client, a leading Canadian banking institution, is looking for Administrative Assistant I to join their growing team. We are looking for applicants, who have excellent communication skills, bank experience, and ability to handle high volume environment


Contract term: 04/06/2018 to 31/01/2019

Pay Rate: $30 /hour 

Full-time: 37.5 hours

Schedule: Monday – Friday, 8:30 am – 5:00 pm


Must have:  

  • Ability to challenge existing processes, identify process gaps implement the appropriate recommendation
  • Ability to handle high volume environment
  • Ability to identify key objectives and associated risks related to the businesses processes
  • Analytical Thinking
  • Excellent communication skills

Job responsibilities

  • Contributes to reporting of monitoring and testing results, trends, themes, and emerging risks, as delivered by the Canadian Banking & Direct Channels
  • Deputy Head AML 
  • Effectively identify emerging risks that require further consideration or escalation 
  • Work with other members of the Deputy Head AML team to help ensure that required business line AML/ATF and sanctions controls are in place and performing as designed
  • Develop strong relationships and work collaboratively with business partners who are responsible for providing the information that feeds into the monitoring and testing program 

Job requirements: 

  • Strong organizational skills, including the ability to handle competing priorities and large volumes of work 
  • Exceptional communication skills; the successful candidate will be responsible for crafting executive level communications on a frequent basis 
  • Superior analytical skills and the ability to review and summarize large amounts of data and/or information 
  • Background in first or second Line governance (AML, Compliance, Audit, or Risk) functions would be an asset 
  • An understanding of Canadian Banking and Direct Channels businesses and processes would be an asset 
  • An undergraduate or graduate degree is preferred


  • Organized


How to apply 

Please send your resume to with the subject line AML Compliance Officer II ON - Toronto