Job opportunity
AML Operations Officer Toronto
Robertson & Company Ltd.
Review AML discrepancy alerts in a hybrid Toronto assignment using data entry, regulatory reporting, and meticulous verification skills. Support a major financial institution’s operations.
Prime Hires seeks an Operations Officer I for a five-month contract with potential extension. You will review alerts, validate source data, correct discrepancies, and support EFTR regulatory reporting. The work involves multiple systems, jurisdictions, products, processes, and moderate to high-risk activities. Candidates need one year of operations, data entry, enrichment, regulatory reporting, or payments transaction processing experience.
Key Responsibilities:
Review AML alerts triggered by regulatory requirements, risks, and behaviours
Verify, enter, correct, and reconcile customer and transaction data
Contact partners for missing information and respond to requests
Prepare reports and ensure regulatory filing requirements are met
Escalate complex issues, risks, and non-standard activities appropriately
Requirements:
High School Diploma degree required
One year of relevant operations or data experience
Previous corporate or financial industry experience
Microsoft Word, Excel, and internal systems proficiency
EFTR Regulatory Reporting in Canada
Apply your AML review, data accuracy, and regulatory reporting expertise as an Operations Officer I in hybrid Toronto.
#J-18808-Ljbffr
Apply on source site Prime Hires seeks an Operations Officer I for a five-month contract with potential extension. You will review alerts, validate source data, correct discrepancies, and support EFTR regulatory reporting. The work involves multiple systems, jurisdictions, products, processes, and moderate to high-risk activities. Candidates need one year of operations, data entry, enrichment, regulatory reporting, or payments transaction processing experience.
Key Responsibilities:
Review AML alerts triggered by regulatory requirements, risks, and behaviours
Verify, enter, correct, and reconcile customer and transaction data
Contact partners for missing information and respond to requests
Prepare reports and ensure regulatory filing requirements are met
Escalate complex issues, risks, and non-standard activities appropriately
Requirements:
High School Diploma degree required
One year of relevant operations or data experience
Previous corporate or financial industry experience
Microsoft Word, Excel, and internal systems proficiency
EFTR Regulatory Reporting in Canada
Apply your AML review, data accuracy, and regulatory reporting expertise as an Operations Officer I in hybrid Toronto.
#J-18808-Ljbffr