Join Dexian as an AML Regulatory Reporting Analyst in Toronto, ON, where your expertise will drive compliance and operational efficiency. This hybrid role requires robust EFTR regulatory knowledge and data remediation skills.
As a vital member of the AML Operations team, you'll leverage over 1.5 years of experience in EFTR reporting to manage complex regulatory activities. Your responsibilities include validating data accuracy, executing reporting tasks, and enhancing operational workflows. Utilize your analytical abilities to identify risks and improve processes proactively.
Key Responsibilities:
• Perform independent reviews of EFTR data discrepancies
• Analyze source documentation for accurate reporting outcomes




• Remediate EFTR records by updating data fields
• Validate data accuracy through reconciliation and verification
• Draft and manage Requests for Information with partners
Requirements:
• 1.5+ years in FINTRAC EFTR regulatory reporting
• Experience in corporate or financial services
• Strong attention to detail and risk awareness
• Proficient in MS Office Suite
• Ability to work independently on complex tasks
Elevate your career with Dexian by contributing to AML regulatory compliance in this crucial analyst role.
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📌 AML Reporting Analyst Hybrid Role (Toronto)
🏢 Dexian
📍 Toronto