AML Data Entry Specialist - Canadian Tire Bank - #8991641

CT Bank

Date: 1 week ago
Contract type: Full time
CT Bank

Help us boldly shape retail in Canada

Canadian Tire Corporation’s (CTC) rich heritage of serving Canadians from coast-to-coast dates back to 1922. Our vision is to become the #1 retail brand in Canada and we are focused on innovating and making important investments in our business, especially when it comes to our people. To reach our goal, we need the best talent to help us evolve and drive change across the business – and boldly help shape Canada’s retail industry. As we strive to be at the forefront of a complex and vastly changing retail industry, it is an exciting time to join the Canadian Tire family of companies.

At Canadian Tire we work flexibility embracing ‘Hybrid’ whereby individuals utilize a combination of working at a CTC campus and or virtually in service of outcomes. Determined by managers, decisions around work location will be made based on business and team needs and grounded in a desire to support individual well-being and personal needs. Our goal is to empower teams and individuals to make the right decisions for them, and we expect that to look different for everyone.

What you’ll do

  • Verify that the data is accurate and complete.

  • Accurately research data to discover missed transactions that require updating

  • Make accurate and complete reporting of each completed and attempted suspicious transaction ensuring consistency with guidelines outlined within the AML FIU and set out by FINTRAC.

  • Enter data into computerized databases, spreadsheets, or other templates.

  • Support and complete reporting requirements in accordance with standard operating procedures/policies

What you bring

  • Attention to detail is essential to ensure accurate reporting of all transactions;

  • Excellent knowledge of Microsoft Office, specifically Microsoft Excel;

  • Collaborating with internal partners is an essential part of the role;

  • Time management and organizational skills in order to manage workload and ensure established benchmarks are met.

  • Accurate typing speed of 60+ words per minute

  • Excellent communication, multi-tasking, organizational, coordination and analytical skills

  • Sense of initiative

  • Ability to multitask effectively.

  • Strong written and verbal communication skills.

  • Ability to perform repetitive tasks with a high degree of accuracy.

  • Comfortable working independently with minimal supervision.


Canadian Tire and its family of companies are boldly shaping retail in Canada and we continue to deliver a positive experience for our customers. As one of the most trusted brands in Canada, our employees take pride in the work we do across the country. It’s more than the iconic triangle that keeps our employees around. From benefits and perks, to learning and development opportunities, to our commitment to Jumpstart – these are some of the many reasons why Canadian Tire Corporation is one of Canada’s Best Managed Companies .

To learn more about this team and the Canadian Tire family of companies follow us on LinkedIn .

Canadian Tire is an equal opportunity employer. We are committed to a diverse and inclusive workplace for all. We recognize that our future success depends on the perspectives and contributions of all our employees - their diverse backgrounds, abilities and experiences make our business stronger. If you are contacted for a job opportunity, please advise us of any accommodations needed to ensure fair and equitable access throughout the recruitment and selection process. All accommodation information provided will be treated as confidential and used only for the purpose of providing an accessible candidate experience.

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