Work LocationToronto, Ontario, CanadaHours37.5Line Of BusinessFinancial Crime Risk ManagementPay Details$47,200 - $66,600 CADJob DescriptionCUSTOMERAct as a key operations resource by providing technical operational support for Electronic Fund Transfer Reporting (EFTR) regulatory reporting.Execute EFTR remediation, enrichment, and reporting activities in accordance with regulatory requirements, internal procedures, and established business and quality controls.Review EFTR data discrepancy and data incompleteness alerts to determine appropriate remediation actions.Analyze source documentation, including systems of record and transaction platforms, to ensure accurate and complete regulatory reporting outcomes.Refer or elevate processing or operational issues based on a solid understanding of processes, business requirements, and regulatory expectations, connecting with appropriate partners to facilitate resolution and maintain service quality.SHAREHOLDERPrioritize and manage own workload to meet operational, service, quality, and productivity requirements.Execute work accurately, on time, and in line with established procedures while adhering to formal or informal Service Level Agreements (SLAs).Consistently exercise discretion in managing correspondence, information, and all matters of confidentiality.Identify and elevate non‑standard or higher‑risk transactions, reporting issues, or control exceptions as required.Comply with applicable internal and external audit and regulatory requirements and participate in audit reviews as needed.Adhere to enterprise frameworks and methodologies related to operations activities, including AML, Regulatory Reporting, and Business Continuity Management.EMPLOYEE / TEAMParticipate fully as a member of the team and support a positive,



professional, and inclusive work environment.Demonstrate solid organizational and time‑management skills, with the ability to manage high volumes of work under strict regulatory deadlines.Continuously enhance knowledge and expertise in EFTR operations and participate in knowledge transfer within the team.Keep relevant stakeholders informed of progress, issues, or risks related to day‑to‑day activities.Contribute to team success by willingly assisting others in the completion of work activities.BREADTH & DEPTHPerform multiple and/or diverse operational tasks of moderate complexity, involving multiple steps, systems, and jurisdictions.Work autonomously within established procedures and guidelines.Require in‑depth knowledge of EFTR processes, systems, and reporting requirements, where activities may be characterized by moderate risk.Focus of work is primarily daily execution, with periodic ad hoc or initiative-based assignments.Generally, reports to a Team Manager.Job RequirementsUndergraduate degreeOne (1) or more years of relevant experience in EFTR Reporting, Data remediation and enrichment, Payment transaction processing (SWIFT).Entry level knowledge of EFTR reporting regulations, AML operations, regulatory reporting, standards, procedures, laws, rules and regulationsSkill in using computer applications, including MS Office and banking platforms like (HOST, GOLDTIER, Client Master, PMG, WPS, eDOCS )Ability to analyze, research, organize and prioritize work while meeting multiple deadlinesAbility to handle confidential information with discretionAbility to communicate well in writing and speakingAbility to pay high attention to details, work independently and as part of a teamLanguage Requirement (Quebec Only)Sans Objet#J-18808-Ljbffr

📌 Financial Crime Risk Investigation Support Officer Ii - C$47,200 - C$66,600 A Year (Winnipeg)
🏢 TD
📍 Winnipeg