Mississauga, ON, L5B 3P7, CAN
21 hours ago
STR Filing Clerk (AML)
STR Filing Clerk - AML (12‑Month Contract) Pay: $23-$25/hour Location: Mississauga, ON, Hybrid – 1 day onsite per week (Tuesday), 4 days remote Start: March 2026. About the Role This position sits within a financial institution’s Financial Intelligence Unit (FIU) and supports investigative teams by performing quality control and validation of Suspicious Transaction Reports (STRs) before they are filed with the regulator. The work is internally driven and focused on accuracy, completeness, and data integrity—no customer interaction and no independent money‑laundering determinations. Key Responsibilities + Conduct quality control reviews of STR submissions prior to regulatory filing. + Review failed or flagged STRs and collaborate with investigators to: + Identify missing mandatory fields + Resolve data quality or source‑data gaps + Validate accuracy and completeness of information + Maintain high productivity expectations: + ~10 minutes per review + ~6 reviews per hour + ~40 reviews per day + Support capacity needs while automation initiatives are underway. Qualifications + New graduate in finance, economics, business, or related field. + Exposure to AML, KYC, or transactional data is highly preferred. + Banking experience with strong familiarity with transactional information. + Exceptional attention to detail, accuracy, and organizational skills. + Ability to compare system‑generated data with investigative narratives. + Quick learner with interest in progressing toward investigative roles. Additional Qualifications + AML experience is preferred + Strong performers may transition into broader investigative or data‑remediation work. + Ideal for candidates seeking an entry point into AML or KYC compliance. Employee Value Proposition + Opportunity to gain hands‑on experience in AML and FIU operations. + Potential to pivot into data remediation or expanded responsibilities as automation evolves. + High‑performing contractors may be considered for extended scope or permanent opportunities (not guaranteed). What We’re Looking For You’ll thrive in this role if you are highly organized, detail‑oriented, and able to accurately review a high volume of cases daily. We’re seeking individuals who are motivated to enter the AML/investigations space, learn quickly, and commit to the full duration of the contract. Job Type & Location This is a Contract position based out of Mississauga, ON. Pay and Benefits The pay range for this position is $25.00 - $25.00/hr. Workplace Type This is a hybrid position in Mississauga,ON. À propos de TEKsystems et TEKsystems Global Services Nous sommes un fournisseur de services aux entreprises et de technologies. Nous accélérons la transformation de nos clients. Notre compétence en stratégie, conception, exécution et opérations libère la valeur de l’entreprise par un éventail de solutions. Nous sommes une équipe de 80 000 personnes qui collaborent avec plus de 60 000 clients, notamment 80 % du Fortune 500 en Amérique du Nord, Europe et Asie, qui collaborent avec nous dans le cadre de nos capacités full-stack et notre rythme. Nous sommes des penseurs stratégiques, des collaborateurs pratiques qui aident les clients à exploiter le changement et maîtriser le dynamisme de la technologie. Nous bâtissons le futur en livrant les résultats et en créant un impact positif dans nos communautés mondiales. TEKsystems et TEKsystems Global Services sont des entreprises d’Allegis Group. Découvrez d’autres informations à TEKsystems.com. About TEKsystems and TEKsystems Global Services We’re a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We’re a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We’re strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We’re building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com. The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
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