Regulatory AML Compliance Intern (12-Month Fixed-Term Contract)
Offre en anglaisYou will work closely with internal stakeholders and cross-functional teams to support business operations. Your role involves assisting the Group Compliance team in achieving business goals and maintaining service excellence.
- Sur place
- Toronto, ON
- Publié 20 août 2026
- 1 poste
D’autres postes auxquels postuler directement
Des possibilités semblables publiées par des employeurs qui recrutent sur Jobs.ca, sans formulaire externe.
Dalfen Ltée
Technicien Comptable
- Sur place
City of Toronto
Senior Project Manager CS
- Hybride
Government of Ontario
Coordonnateur des services de santé; coordonnatrice des services de santé
- Sur place
Résumé du poste
About Citco Citco is a global leader in fund services, corporate governance and related asset services with staff across 50 office locations worldwide. With more than $1.8 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs. For more information about Citco, please visit www.citco.com [http://www.citco.com] About the Team & Business Line: Citco Group provides services to our Citco Group of Companies and helps business to succeed in client service excellence. As a valuable member of our Group Compliance team, you will work closely with internal stakeholders and cross-functional teams to support business operations and help them to achieve their goals.
Ce que vous ferez
You will work closely with internal stakeholders and cross-functional teams to support business operations. Your role involves assisting the Group Compliance team in achieving business goals and maintaining service excellence.
Exigences
Candidates must be current university students or recent graduates in a relevant field such as Law, Economics, or Business Administration. Proficiency in Microsoft Office and strong attention to detail are required for this role.
Avantages
• Training and education support • Flexible working arrangements
Compétences indiquées
- Gestion du tempsSouhaitée
- Souci du détailSouhaitée
- Microsoft ExcelSouhaitée
- Microsoft OfficeSouhaitée
- Microsoft OutlookSouhaitée
Autres compétences pertinentes
Relevées dans la description du poste. Confirmez les exigences importantes ci-dessus.
- Regulatory compliance
- Anti-money laundering
- Communication skills
- Multi-tasking
- Attention to detail
- Microsoft Office
- Excel
- Outlook
- Time management
- Risk management
- Legal research
- Business Operations
- Microsoft Excel
- Business Administration
- Communication
- Regulatory Compliance
- Corporate Governance
- Economics
- Financial Services
- Legal Research
- Risk Management
- Microsoft Outlook
- Multitasking
- Time Management
- Anti Money Laundering
- Detail Oriented
Domaines d’emploi
- Finance & Accounting
- Legal
- Administrative
- Management & Leadership
- Regulatory Compliance Intern
- Compliance Officer / Analyst
- Legal and Related Associate Professionals
- Compliance Officers
Renseignements supplémentaires
- Formation minimale
- Baccalauréat
- Expérience minimale
- 0+ ans
- Langue de l’offre
- anglais
- Heures de travail
- 40 heures par semaine