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
Solid 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