Join BeachHead as an EFTR Banking Associate, where your expertise in data reconciliation and regulatory compliance are key. Manage data discrepancies and ensure accuracy in financial transactions.
The role requires a detail-oriented individual with over 1.5 years in FINTRAC EFTR regulatory reporting. You will play a pivotal part in validating data, managing RFIs, and supporting compliance reporting activities. Strong organizational and time management skills are crucial for success in this position.
Key Responsibilities:
• Perform independent reviews of EFTR data discrepancies
• Remediate records by updating relevant data fields
• Validate accuracy through reconciliation and verification
• Draft and manage RFIs with internal partners
• Analyze data trends to identify systemic issues
Requirements:
• 1.5+ years in FINTRAC EFTR reporting
• Proficient in Microsoft Office Suite
• Experience in corporate or financial services
• Solid attention to detail and risk awareness
• Excellent communication and organizational skills
Utilize your regulatory reporting skills in a challenging, data-driven environment with BeachHead.
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📌 EFTR Banking Associate Role with BeachHead (Toronto)
🏢 BeachHead
📍 Toronto