Student, Operations Controls (Winter 2027)
Core
Review and clear accounts for anti-money laundering (AML) and anti-terrorist financing (ATF), analyze suspicious transactions, and create statistical reports.
Role type
Student, Operations Controls (AML/ATF)
Builds
Fraud detection and compliance reporting for financial services clients
Domain
Financial Services / Anti-Money Laundering
Deliverable
dashboards & analysis
Required skills
MS Excel, MS PowerPoint, MS Word, statistical analysis, AML/ATF knowledge
Preferred skills
Finance, commerce, business, or economics degree (1st or 2nd year), interest in capital markets
Responsibilities
Review and clear accounts potentially associated with money laundering, Analyze potentially suspicious transactions related to AML or ATF, Creating, preparing and analyzing statistical reports, Day to day administrative duties as assigned
Seniority
Student (Co-op)
