We are hiring for Transaction Review Analyst''s to support a backlog remediation of FINTRAC regulatory reporting, specifically Large Cash Transaction Reports (LCTR) and Electronic Funds Transfer Reports (EFTR).

Resources will: Review, validate, and correct reporting data for regulatory submission Perform manual remediation of transactions by updating missing or incorrect data fields Analyze transactions to determine reportability (, domestic vs international, cash vs correction activity) Access internal banking systems to validate transactional details (primarily L6 roles) Track progress and meet strict productivity targets Escalate complex issues when outside defined guidelines Must have: Strong attention to detail and ability to accurately review and process high volumes of data.

Intermediate Microsoft Excel skills, including sorting, filtering, lookups, and data validation.

Ability to follow structured processes and consistently meet productivity and quality targets.

Experience in banking operations, financial services, transaction processing, data entry, or a similar operational environment.

Strong organizational, analytical, and problem-solving skills.

Post-secondary education in Business, Finance, Economics, Accounting, or a related discipline Job Type & Location This is a Contract position based out of Toronto, ON.

Pay and Advantages The pay range for this position is $ - $ Workplace Type This is a hybrid position in Toronto,ON. propos de TEKsystems et TEKsystems Global Services Nous sommes un fournisseur de services aux entreprises et de technologies.

Nous acclrons la transformation de nos clients.

Notre comptence en stratgie, conception, excution et oprations libre la valeur de lentreprise par un ventail de solutions.





Nous sommes une quipe de 80 000 personnes qui collaborent avec plus de 60 000 clients, notamment 80 % du Fortune 500 en Amrique du Nord, Europe et Asie, qui collaborent avec nous dans le cadre de nos capacits full-stack et notre rythme.

Nous sommes des penseurs stratgiques, des collaborateurs pratiques qui aident les clients exploiter le changement et matriser le dynamisme de la technologie.

Nous btissons le futur en livrant les rsultats et en crant un impact positif dans nos communauts mondiales. TEKsystems et TEKsystems Global Services sont des entreprises dAllegis Group.

Dcouvrez dautres informations Ordonnance sur lgalit des chances de San Francisco: Conformment lOrdonnance sur lgalit des chances de San Francisco, pour tous les postes situs dans la ville et le comt de San Francisco, nous examinerons les candidatures des personnes qualifies ayant un casier judiciaire ou des antcdents criminels.

Utilisation de lintelligence artificielle (IA): Nous pouvons utiliser lintelligence artificielle (IA) pour soutenir certaines tapes de notre processus dembauche, notamment la recherche, la prslection et lvaluation des candidatures. LIA aide analyser les candidatures et les qualifications, mais les dcisions finales sont prises par notre quipe de recrutement.

En soumettant votre candidature, vous reconnaissez et acceptez que celle-ci puisse tre examine laide doutils dIA.





About TEKsystems and TEKsystems Global Services Were a leading provider of business and technology services.

We accelerate business transformation for our customers.

Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions.

Were a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed.

Were strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology.

Were building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies.

Learn more at The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

San Francisco Fair Chance Ordinance: Pursuant to the San Francisco Fair Chance Ordinance, for all positions located in the city and county of San Francisco, we will consider for employment qualified applicants with arrest and conviction records.

Use of Artificial Intelligence (AI): We may use Artificial Intelligence (AI) to support parts of our hiring process, including sourcing, screening, and evaluating candidates. AI helps assess applications and qualifications, but final decisions are made by our hiring team.

By applying, you acknowledge and agree that your application may be reviewed using AI tools.econnaissez et acceptez que celle-ci puisse tre examine laide doutils dIA.

📌 Transaction Review Analyst (Toronto)
🏢 TEKsystems
📍 Toronto