Operations Officer

Role overview

A Toronto financial-services client is seeking an Operations Officer for a six-month contract supporting anti-money-laundering and sanctions-related operational work. The position handles routine to moderately broad processing, reviews confidential banking transactions, gathers information required by financial-crime regulations and investigates straightforward issues before escalating unusual or higher-risk activity.

Responsibilities

• Review transactions against bank and regulatory thresholds and guidelines.
• Perform AML and sanctions/ABAC information-gathering and research activities.
• Escalate unusual transactions, risks and process gaps with supporting documentation.
• Complete operational processes accurately and within service-level expectations.
• Contribute to procedure documentation, process improvement and team knowledge-sharing.

• Undergraduate education or equivalent work experience.
• Approximately two or more years of relevant experience.
• Experience handling confidential customer information.
• Basic-to-intermediate Excel skills, including filters and spreadsheet manipulation.
• Strong written/verbal communication, organization and attention to detail.
• Banking, AML experience, bilingual English/French skills or ACAMS certification are assets.

The official ProViso page identifies this as an existing vacancy, Job 14908, six-month contract in Toronto. Akash Singh is explicitly named as the recruiter. The application flow is embedded on the exact job page, so RBB uses that page as the destination.