Aml Compliance Administrative Student - London, Canada - Libro Credit Union

Libro Credit Union
Libro Credit Union
Verified Company
London, Canada

1 month ago

Sophia Lee

Posted by:

Sophia Lee

beBee Recruiter
Description
Career Opportunity

Libro is growing - and Libro is hiring.

Our expansion plans include a series of new hires across southwestern Ontario. Take a look.

Careers - Job Opportunities With Libro Credit Union | Libro

Who We Are

Imagine working for an organization where every employee and customer is an Owner. No matter which type, everything we do at Libro is about helping people like you prosper.

We recruit and develop experts like you; Epic Humans who are ready to offer the best possible advice, coaching and service, when and how our Owners need it.

What Opportunity Awaits?


The AML Compliance Administrative Student will perform a variety of administration and clerical tasks, focusing predominantly on supporting and administering FINTRAC prescribed reporting (Large Cash Transaction Reports, Electronic Funds Transaction Reports, Suspicious Transaction Reports, Terrorist Property Reports, etc.).

The student will ensure it is completed accurately and meets the required regulatory reporting standards within Libro's Risk & Compliance team.

Could this be you?


The Epic Human we are looking for will:
Be a highly motivated, mutually inclusive team player with excellent communication skills.

Have great organizational skills and is able to work independently.

Display expert working knowledge of Word, Excel and Outlook.

Have strong administrative, interpersonal and customer service skills.

Experience in a financial service environment would be beneficial.

Could this be you?

Do you have a passion for growing prosperity in Southwestern Ontario by transforming banking through inspiring financial happiness?

Are you an Epic Human; joyful in your work, passionately accountable, a bold explorer and mutually inclusive?

Are you ready to Be Libro?

If you're passionate about helping your community, interested in being part of a remarkable team, and want to help grow prosperity in Southwestern Ontario - we want to hear from you


How we bring Joyful in our work:
Employee wellness programs
Staff accounts and staff rates on products and services
Staff appreciation programs and awards
Career development opportunities including tuition assistance
Many great perks and rewards; fitness club discounts, technology offers, travel and entertainment deals, just for being part of our great team


With a purpose beyond profit, Libro Credit Union is proud to be a Certified B Corporation, joining leaders of a global movement of people using business as a force for good.

Serving families, farms, and enterprises in southwestern Ontario, Libro offers an inclusive, forward-thinking approach to banking - all centered on growing prosperity.

Libro pursues its purpose through four key pillars - employment, financial resilience, local food accessibility, and housing.

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