$25-$27 per hourToronto, ONContractJob Title: Operations Officer IIILocation:Toronto, ON — Hybrid (Downtown core/ 2 Days onsite)Schedule:Monday–Friday, 9:00 AM – 5:00 PMDuration:4 months (with Possibility of extension and conversion)About the RoleWe are seeking an experiencedOperations Officer IIIto join a high-performing AML Operations team focused on EFTR (Electronic Fund Transfer Reporting) regulatory compliance.This is a 4-month contract with solid potential for extension and conversion to permanent employment.What You'll DoPerform independent reviews of EFTR data discrepancy and incompleteness alertsRemediate EFTR records by accurately updating required data fieldsValidate data accuracy through reconciliation, verification, and exception handlingAnalyze source documentation to determine accurate regulatory reporting outcomesManage RFIs with internal partners to resolve missing or conflicting dataIdentify and escalation data quality issues within defined SLAsSupport audits and regulatory reviews with documentation and insightsWhat You Bring1.5+ years of progressive experience inFINTRAC EFTR regulatory reportingPrior experience in acorporate or financial services environmentStrong proficiency withMicrosoft Office Suite(Excel, Word)Proven ability to work independently on moderate-to-high complexity tasksStrong attention to detail and risk awarenessHigh school diploma minimum (college/university preferred)Bonus PointsPrevious experience at a major Canadian bankKnowledge of AML systems (FircoSoft, SAS, Actimize)Cross-border regulatory knowledge (Canada + U.S.)Education:Minimum High school diploma requiredNice-to-HavePrevious Client experienceAbout US Tech SolutionsUS 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.ComEqual 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.#J-18808-Ljbffr

📌 Hybrid Operations Officer Role At Equitable Bank - $25 - $27 An Hour (Winnipeg)
🏢 CMHC
📍 Winnipeg