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Suspicious Transaction Report; STR Filing Clerk; Entry Level Compliance - Hybrid

Job in Mississauga, Ontario, Canada
Listing for: TEKsystems
Full Time, Contract, Apprenticeship/Internship position
Listed on 2026-03-02
Job specializations:
  • IT/Tech
    Data Analyst, Data Entry
Job Description & How to Apply Below
Position: Suspicious Transaction Report (STR) Filing Clerk (Entry Level Compliance Role - Hybrid)

Our client is looking to hire STR Filing Clerks to help support their corporate office located in the Mississauga, ON area.

Things to Consider before you apply:

  • This is a hybrid role, with the expectations of working in the Mississauga office 1-2 times a week.
  • This is a junior level role, with junior level duties and pay rate
  • About the Role

    Support the AML Operations team by validating STRs (Suspicious Transaction Reports) submissions). This is a back-office role focused on accuracy, completeness, and data quality—no customer-facing work and no independent ML determinations.

    Key Responsibilities include, but are not limited to the following:

  • Validate STR submissions for accuracy and completeness
  • Verify all mandatory fields are present and correctly populated
  • Cross-check source data and supporting documentation against STR details
  • Ensure submissions meet internal standards and regulatory requirements
  • Review failed or flagged STR submissions in the case management queue
  • Identify and resolve missing mandatory fields
  • Address data quality issues or source-data gaps
  • Confirm corrections are applied prior to resubmission
  • Follow standard operating procedures (SOPs) and quality checklists
  • Maintain clear, concise notes and audit-ready documentation in the case system
  • Escalate discrepancies or systemic data issues per escalation protocol
  • Uphold confidentiality and data handling standards at all times
  • Qualifications

    Required:

  • Post-secondary diploma/degree in business, finance, criminology, data/operations, or related field (or equivalent experience)
  • 0–1 year experience in operations, data entry/quality control, or compliance support (co-op/internship experience welcome)
  • Familiarity with AML concepts and STR reporting is an asset (training provided)
  • Comfortable working with case management tools and spreadsheets
  • Disclaimer

    The Company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, genetic information, or any other characteristic protected by law. If you would like to request a reasonable accommodation, such as the modification or adjustment of the job application process or interviewing process due to a disability, please call  or email However, if you have questions about this position, please contact the Recruiter located at the bottom of the job posting.

    #canadapriority
    26

    Job Type & Location

    This is a Contract to Hire position based out of Mississauga, ON.

    Pay and Benefits

    The pay range for this position is $ - $

    Workplace Type

    This is a hybrid position in Mississauga,ON.

    À propos de TEKsystems et TEKsystems Global Services

    Nous sommes un fournisseur de services aux entreprises et de technologies. Nous accélérons la transformation de nos clients. Notre compétence en stratégie, conception, exécution et opérations libère la valeur de l’entreprise par un éventail de solutions. Nous sommes une équipe de 80 000 personnes qui collaborent avec plus de 60 000 clients, notamment 80 % du Fortune 500 en Amérique du Nord, Europe et Asie, qui collaborent avec nous dans le cadre de nos capacités full-stack et notre rythme.

    Nous sommes des penseurs stratégiques, des collaborateurs pratiques qui aident les clients à exploiter le changement et maîtriser le dynamisme de la technologie. Nous bâtissons le futur en livrant les résultats et en créant un impact positif dans nos communautés mondiales. TEKsystems et TEKsystems Global Services sont des entreprises d’Allegis Group. Découvrez d’autres informations à

    About TEKsystems and TEKsystems Global Services

    We’re a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We’re a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed.

    We’re strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We’re building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at

    The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

    Position Requirements
    Less than 1 Year work experience
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