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Operations Officer I

Canada, Toronto 22.24 CAD / Hour · Job Posted May 11, 2026

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Job Description

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

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