Job Title: AML EFT Reporting Agent Location: Toronto, ON (Hybrid) Duration: + Months Daily Responsibilities: Accountable for timely completion of assigned daily workflow with respect to Clients regulatory reporting obligations while also being vigilant for risks associated with money laundering or terrorist financing activities.

Provide ongoing oversight and execution of reporting processes and workflows related to the maintenance and determination of exempt entities.

Actively support and contribute to a continuous team improvement approach including quality of work, accuracy of reporting and identification of gaps in reporting.

Establish, develop, and maintain relationships with other FINTRAC reporting team members and Business Partners.

Must Have Skills:



Robust organizational and time management skills Excellent analytical skills Excellent computer skills Use valuable judgement, confidentiality and discretion in communicating with colleagues and partners Ability to enhance own skills and build knowledge in all aspects of the business Electronic funds transfer reporting experience AML experience Mindlance is an equal prospect employer.

We are committed to inclusive, equitable, barrier-free recruitment and selection processes, and work environment in accordance with the Accessibility for Ontarians with Disabilities Act (AODA).

We will be happy to work with applicants requesting accommodation at any stage of the hiring process.

📌 Aml Eft Reporting Agent Toronto
🏢 Mindlance
📍 Toronto