$25-$27 per hour

Toronto, ON

Contract

Job Title: Operations Officer III

Location: Toronto, ON — Hybrid (Downtown core/ 2 Days onsite)

Schedule: Monday–Friday, 9:00 AM – 5:00 PM

Duration: 4 months (with Possibility of extension and conversion)

About the Role
We are seeking an experienced Operations Officer III to join a high-performing AML Operations team focused on EFTR (Electronic Fund Transfer Reporting) regulatory compliance.

This is a 4-month contract with strong potential for extension and conversion to permanent employment.

What You'll Do

Perform independent reviews of EFTR data discrepancy and incompleteness alerts

Remediate EFTR records by accurately updating required data fields

Validate data accuracy through reconciliation, verification, and exception handling

Analyze source documentation to determine accurate regulatory reporting outcomes

Manage RFIs with internal partners to resolve missing or conflicting data

Identify and escalation data quality issues within defined SLAs

Support audits and regulatory reviews with documentation and insights

What You Bring

1.5+ years of progressive experience in FINTRAC EFTR regulatory reporting

Prior experience in a corporate or financial services environment





Strong proficiency with Microsoft Office Suite (Excel, Word)

Proven ability to work independently on moderate-to-high complexity tasks

Robust attention to detail and risk awareness

High school diploma minimum (college/university preferred)

Bonus Points

Previous experience at a major Canadian bank

Knowledge of AML systems (FircoSoft, SAS, Actimize)

Cross-border regulatory knowledge (Canada + U.S.)

Education:

Minimum High school diploma required

Nice-to-Have

Previous Client experience

About US Tech Solutions
US Tech Solutions is a global staff augmentation firm providing a wide range of talent on-demand and total workforce solutions. To know more about US Tech Solutions, please visit www.ustechsolutions.com

Equal Opportunity Employer:
All qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

AI Statement:
By applying, you acknowledge that AI-assisted tools may be used during the recruitment process.

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📌 Operations Officer III (Ontario)
🏢 US Tech Solutions
📍 Ontario