Description

　　You will play a crucial role in the review and processing of Canadian Electronic Funds Transfer Reports (CEFT) and will be responsible for daily tasks related to currency transactions and suspicious activity under the Bank Secrecy Act. This position will replace an existing contractor and involves working closely with a small team.

　　Review and process Canadian Electronic Funds Transfer Reports (CEFT) on a daily basis.

　　Analyze currency transactions and identify suspicious activity in accordance with the Bank Secrecy Act.

　　Work closely with a small team to ensure the accurate and timely processing of reports.

　　Follow defined procedures, policies, and precedents; refer unusual situations requiring exceptions to Manager or Supervisor.

　　Prioritize assigned tasks, transitioning into Currency Transaction Report (CTR) production for the remainder of the day.

　　Serve as a resource for less experienced staff and assist in their training.

　　Apply knowledge of the bank's operational policies, procedures, products, and services to perform duties effectively.

　　Demonstrate a strong ability to identify and interpret data, resolving exceptions as needed.

　　Utilize PC-based software, including proficiency in Microsoft Office applications such as Word and Excel.

　　Maintain good interpersonal, verbal, and written communication skills.

　　Requirements

　　Basic Qualifications:

　　High school diploma or equivalent.

　　One to three years of clerical experience.

　　Preferred Skills/Experience:

　　Basic knowledge of banking operational policies, procedures, products, and services.

　　Strong analytical skills.

　　Ability to interpret technical and administrative instructions.

　　Proficient computer skills, especially in Microsoft Office applications.

　　Good interpersonal, verbal, and written communication skills.

　　If you have a strong analytical background, attention to detail, and the ability to work effectively in a collaborative team environment, we invite you to apply for this position as a CTR Analyst.

　　Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

　　Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.

　　All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.

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