Data Entry Clerk

The AML Reporting Analyst will be an integral member of the Anti-Money Laundering Financial Intelligence Unit (AML FIU). This role is responsible for supporting regulatory reporting obligations by preparing and submitting Suspicious Transaction Reports (STRs) to the Canadian regulator, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The successful candidate will help ensure compliance with legislative and regulatory requirements while mitigating financial crime risks to RBC. Key Responsibilities Prepare and complete all required fields within Suspicious Transaction Reports (STRs) for submission to FINTRAC. Ensure accurate, complete, and high-quality reporting of suspicious transactions in accordance with AML FIU procedures and FINTRAC guidelines. Review transaction details and supporting documentation to maintain consistency and accuracy in regulatory disclosures. Collaborate closely with AML FIU Investigation Teams to ensure STRs are submitted within established timelines. Maintain compliance with internal policies, regulatory requirements, and reporting standards. Support the organization's commitment to information security, data protection, code of conduct, and professional development policies. Work effectively with internal stakeholders and business partners to facilitate timely and accurate reporting. Manage a high-volume workload while meeting productivity and quality benchmarks. Required Qualifications Strong attention to detail with the ability to identify and accurately document critical information. Excellent organizational and time management skills. Proficiency in Microsoft Office Suite, particularly Microsoft Excel. Strong verbal and written communication skills. Ability to work effectively in a fast-paced, deadline-driven environment. Experience handling confidential and sensitive information. Preferred Qualifications Previous data entry, reporting, or administrative processing experience. Experience within the banking, financial services, or AML/compliance sector. Knowledge of FINTRAC regulations, reporting requirements, and AML compliance frameworks. Prior experience preparing regulatory reports, Suspicious Transaction Reports (STRs), or working within a Financial Intelligence Unit (FIU) environment. The Company offers a total rewards package in accordance with all applicable federal, provincial, and local laws and requirements. Benefit eligibility and offerings vary based on role, employment status, and work location. For contractor positions, benefits are limited to those entitlements and protections required by applicable law, which may include (as applicable) vacation pay, public holidays, leaves of absence, and other legally mandated benefits or payments. AI Disclosure: We may use AI-enabled and/or automated tools to support parts of our recruitment process, including application screening, interview scheduling, and candidate communications. These tools are used to enhance consistency and efficiency. All hiring decisions involve human review and are not based solely on automated processing. About Us: Collabera is a leading Digital Solutions company providing software engineering solutions to the world’s most tech-forward organizations. With more than 25 years of experience, we have hired over 17000 employees across 60+ offices globally and currently place 10000+ professionals annually to support critical IT engagements at more than 500 client sites, 80% being the Fortune 500. {and 59% of the Fortune 50 (could use either stat)} With Collabera, you • Will get to work on numerous challenging and exciting projects, including UI/UX transformation, Blockchain, AI/Data Science, Cloud migrations, Cyber-Security and Engineering. • At Collabera you have 80% chances of project extension or redeployment to other clients • Will have endless opportunities to learn new technologies through our inhouse Training arm – Cognixia.

The role involves preparing and submitting Suspicious Transaction Reports (STRs) to FINTRAC to ensure regulatory compliance. The analyst will collaborate with investigation teams to maintain high-quality reporting and mitigate financial crime risks.

Candidates should have strong attention to detail, proficiency in Microsoft Excel, and experience handling sensitive information. Previous experience in banking, AML compliance, or regulatory reporting is preferred.

• Gestion du tempsSouhaitée
• Souci du détailSouhaitée
• Microsoft ExcelSouhaitée
• Saisie de donnéesSouhaitée

Relevées dans la description du poste. Confirmez les exigences importantes ci-dessus.

• Data Entry
• Regulatory Reporting
• AML Compliance
• FINTRAC Reporting
• Microsoft Excel
• Microsoft Office Suite
• Time Management
• Written Communication
• Verbal Communication
• Attention To Detail
• Information Security
• Data Protection

• Finance & Accounting
• Administrative
• Data & Analytics
• Legal
• Security & Safety

Expérience minimale

0+ ans

Postuler avant le

5 sept. 2026

Langue de l’offre

anglais

Heures de travail

40 heures par semaine

Niveau d’expérience

Associate

Mode de candidature

La candidature directe est offerte