Data Entry Specialist (AML) Job Description Template
Our company is looking for a Data Entry Specialist (AML) to join our team.
Responsibilities:
- Make accurate and complete reporting of each transaction ensuring consistency with guidelines outlined within the AML FIU and set out by FINTRAC.
Requirements:
- Attention to detail is essential to ensure accurate reporting of all transactions;
- Strong oral communication skills;
- Excellent knowledge of Microsoft Office, specifically Microsoft Excel;
- 1+ year of prior Data Entry or Processing experience in a bank;
- Collaborating with internal partners is an essential part of the role;
- Time management and organizational skills in order to manage workload and ensure established benchmarks are met.