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We are seeking a detail-oriented professional with a background in AML Operations or Financial Data Entry to join a large-scale, high-performing team at a leading financial institution in downtown Toronto. This role focuses on EFTR (Electronic Fund Transfer Reporting), ensuring critical financial data is accurately reviewed and reported in alignment with Canadian regulatory requirements. This is an excellent opportunity for an individual looking to expand their network within a major organization while receiving top-tier training in Anti-Money Laundering (AML) and risk management. Duration: 3-month contract starting ASAP (Potential for extension). Schedule: Monday – Friday, 9:00 AM – 5:00 PM (Fixed shift). Work Model: Hybrid (4 days onsite at Toronto). Nature of Work: 95% Back-office processing; minimal telephone work. Interview Process: 1-round virtual interview.
Job Responsibility:
Data Remediation: Conduct rapid 15–20 minute reviews of data discrepancy alerts triggered by regulatory risk factors
Regulatory Compliance: Ensure all Electronic Fund Transfer Reports (EFTR) are filed accurately and on time
Data Integrity: Compare system alerts against source documents to identify and correct data entry errors
Stakeholder Interaction: Liaise with internal partners via email or internal systems
Risk Management: Actively identify and escalate non-standard or high-risk activities
SLA Management: Prioritize high volumes of work to meet daily Service Level Agreements
Requirements:
1–2+ years of experience in AML operations, KYC, regulatory reporting, or payment transaction processing
Previous experience within a corporate financial or banking environment
Proficiency in Microsoft Excel and Word
Detail oriented
Self-driven
Secondary Education / High School Diploma required
Specific experience with EFTR Regulatory Reporting in Canada
Business writing experience or professional certifications in AML/Finance
Familiarity with processing and payments (EFTR)
Nice to have:
Business writing experience or professional certifications in AML/Finance
Familiarity with processing and payments (EFTR)
What we offer:
Prime Location: Based at the TD Centre (Wellington St. W)
Comprehensive Training: 4 weeks of formal training followed by ongoing support and mentorship
Professional Growth: High rate of contract extensions and strong internal network
Impactful Work: Contribute to safety and integrity of Canadian financial system