Review AML discrepancy alerts in a hybrid Toronto assignment using data entry, regulatory reporting, and meticulous verification skills. Support a major financial institution’s operations.

Prime Hires seeks an Operations Officer I for a five-month contract with potential extension. You will review alerts, validate source data, correct discrepancies, and support EFTR regulatory reporting. The work involves multiple systems, jurisdictions, products, processes, and moderate to high-risk activities. Candidates need one year of operations, data entry, enrichment, regulatory reporting, or payments transaction processing experience.

Key Responsibilities:

- Review AML alerts triggered by regulatory requirements, risks, and behaviours
- Verify, enter, correct, and reconcile customer and transaction data




- Contact partners for missing information and respond to requests
- Prepare reports and ensure regulatory filing requirements are met
- Escalate complex issues, risks, and non-standard activities appropriately

Requirements:

- High School Diploma degree required
- One year of relevant operations or data experience
- Previous corporate or financial industry experience
- Microsoft Word, Excel, and internal systems proficiency
- EFTR Regulatory Reporting in Canada

Apply your AML review, data accuracy, and regulatory reporting expertise as an Operations Officer I in hybrid Toronto.

📌 AML Operations Officer Toronto
🏢 RobertsonLtd.
📍 Toronto