etobicoke, on financial crime Jobs – 98 Openings This Week

Customer Service Representative (Part-Time)
Shinhan Bank Canada —North York, ON
- Part-time
- Microsoft Powerpoint
- Microsoft Excel
- Word processing
Quick apply
15h
Bloom 2027 - Black Student Scholarship - Multiple Locations
Deloitte —Toronto, ON
- $35,000–$60,000 a year
- Hybrid work
- Oracle
- Engineering
- English
Senior Consultant - Risk and Compliance (Financial Crimes)
Sia —Toronto, ON
- Full-time
- Finance
- Analysis skills
- Project management
Quick apply
Bloom 2027 - Scholarship for Students with Disabilities & Neurodivergence - Multiple Locations
Deloitte —Toronto, ON
- $35,000–$60,000 a year
- Hybrid work
- Oracle
- Engineering
- English
Bloom 2027 - Indigenous Student Scholarship - Multiple Locations
Deloitte —Toronto, ON
- $35,000–$60,000 a year
- Hybrid work
- Oracle
- Engineering
- English
Manager, Fraud Management
Deloitte —Toronto, ON
- $104,000–$173,000 a year
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Finance
Small Commercial, Mortgage Officer
Fairstone —Toronto, ON
- $55,200–$65,000 a year
- Full-time
- Hybrid work
- Bilingual
- English
- Administrative experience
- Dental care
4d
Vice President & Chief Anti-Money Laundering Officer (CAMLO)
EQ Bank | Equitable Bank —Toronto, ON
- Full-time
- Hybrid work
- Microsoft Excel
- Finance
- SQL
- Dental care
- Vision care
Quick apply
Financial Crime Risk Analyst I (4984)
TD Bank —Toronto, ON
- $59,500–$84,000 a year
- Full-time
- Bachelor's
- No university degree
- Paid time off
3h
Customer Service Representative
Shinhan Bank Canada —North York, ON
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Word processing
Quick apply
15h
Compliance Administrator
The Police Credit Union —North York, ON
- From $53,000 a year
- Full-time
- Research
- Finance
- Analysis skills
- Mileage reimbursement
- Disability insurance
Quick apply
21h
Global Financial Crimes Manager
Bank of America —Toronto, ON
- Full-time
8h

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Senior Fraud Operations Analyst
Questrade Financial Group —Toronto, ON
Hold a Bachelor's degree in Finance, Business Administration, Data Analytics, or a related field. The Senior Fraud Operations Analyst oversees the daily…
$70,000–$85,000 a year
Quick apply
Customer Service Representative (Part-Time)
Shinhan Bank Canada —North York, ON
Complete financial transactions; opening/closing/renewing accounts, deposits, withdrawals, bill payments, and other account transactions for customers…
Quick apply
15h

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financial crime jobs near etobicoke, on

Customer Service Representative (Part-Time)

Shinhan Bank Canada -
North York, ON

Quick apply

Job details

Part-time
15 hours ago

Qualifications

Microsoft Powerpoint
Microsoft Excel
Word processing
Microsoft Office
High school diploma or GED
Bachelor's
Computer skills

Full job description

Shinhan Bank Canada (SHBC) is part of the global Shinhan Financial Group, one of South Korea's leading financial institutions. At SHBC, we provide a full range of financial services including everyday banking, mortgages and loans - delivered with deep local expertise and global insight.
Join a workplace where your contributions are valued and your professional development supported. At SHBC, you'll be part of a collaborative culture where every voice matters and your efforts directly impact the communities we serve.

The Customer Service Representative (CSR) helps advance our Bank’s market position and financial growth, and establish Shinhan’s presence in the community. The CSR is a strong relationship builder who is able to develop a rapport with new clients and provide support that will continually improve the relationship and advance our Bank’s presence in the industry.
Key Responsibilities & Accountabilities

Create a positive “First Impression” by greeting and engaging customers in a range of sales, service and informational conversations
Proactively promote Shinhan Bank’s products and services by listening to and identifying the needs of customers
Resolve customer problems and concerns promptly, escalating issues as required
Provide excellent service to customers to meet their day-to-day banking needs
Complete financial transactions; opening/closing/renewing accounts, deposits, withdrawals, bill payments, and other account transactions for customers accurately and efficiently
Ensure the necessary due diligence is taken to support the accuracy of all customer transactions
Adhere to control standards, identify and manage the risk associated with the customer relationship, including credit risk, operational risk and financial crime (Fraud and Anti-Money Laundering) Risk
Manage on reserved cash through currencies possession of Notes and Coins, cash order and shipment, night deposit and brinks deposit
Contribute to the achievement of branch KPI objectives by meeting or exceeding individual sales goals
Be knowledgeable of and comply with Bank and industry codes of conduct and with securities laws and regulations
Identify and refer customers to team members and internal bank partners as appropriate
Handle clearing services and remittance (inward, outward and internet banking)
Managing branch supplies and expense budget
Be responsible for internal control functions, either individually or on a shared basis depending operational requirements including but not limited to compliance, risk, audit, general affairs and other daily operations activities, as may be assigned if deemed suitable or appropriate to perform such tasks.
Additional duties as deemed necessary

Job Requirements
Education Requirements: Secondary School Diploma is required; Bachelor’s Degree is preferred.
Work Experience Requirements: < 1 year of experience.

Skilled in assessing new and existing customer’s needs, providing quality advice and recommendations
Strong interpersonal skills, ability to build quality, long-term relationships with clients
Advanced word processing and computer skills (Word, Excel, Power Point etc.)
Strong attention to detail
Demonstrated skills to effectively organize and prioritize high volume of work
Strong teamwork orientation
Legally eligible to work in Canada

Knowledge & Skills

Knowledge of Administration processes, practices and procedures
Risk, compliance and audit mindset
Adaptability & Flexibility
Learning mindset (Continuous learning)
Collaboration & Teamwork
Effective interactive communication
Initiative
Innovativeness
Information/ Data seeking
Attention to detail and quality
MS Office, ERP (Aither)

At Shinhan Bank Canada, we are committed to creating and maintaining a diverse, inclusive and accessible workplace. We believe that a collaborative and diverse team strengthens our organization and reflects the communities we proudly serve. You will be supported and empowered to realize your full potential as we work together to shape the future of banking. Our recruitment process is designed to be fair and inclusive. If you require accommodation at any stage of the hiring process, please let us know - we will work with you to meet your needs.
Only candidates selected for an interview will be contacted.

Quick apply

Refine Your Search

financial crime jobs in etobicoke, on

Customer Service Representative (Part-Time)

Bloom 2027 - Black Student Scholarship - Multiple Locations

Senior Consultant - Risk and Compliance (Financial Crimes)

Bloom 2027 - Scholarship for Students with Disabilities & Neurodivergence - Multiple Locations

Bloom 2027 - Indigenous Student Scholarship - Multiple Locations

Manager, Fraud Management

Small Commercial, Mortgage Officer

Vice President & Chief Anti-Money Laundering Officer (CAMLO)

Financial Crime Risk Analyst I (4984)

Customer Service Representative

Compliance Administrator

Global Financial Crimes Manager

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