$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
- Solid 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

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 (Toronto)
🏢 US Tech Solutions
📍 Toronto