US Tech Solutions is seeking an Operations Officer III to join our AML Operations team in Toronto on a 4-month contract focused on EFTR regulatory reporting. The role is hybrid (Downtown core; 2 days onsite) with a 9:00 AM – 5:00 PM schedule.
You will perform independent reviews of EFTR data discrepancy and incompleteness alerts, remediate records, validate data accuracy, analyze source documentation, and manage RFIs with internal partners.
#J-18808-Ljbffr
📌 EFTR Compliance Operations Specialist – Hybrid Toronto (Ontario)
🏢 US Tech Solutions
📍 Ontario
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.