AML / EFTR Operations Analyst

Hiring: AML / EFTR Operations Analyst (Contract)

📍 Location: Toronto, ON (Hybrid)
🕒 Hours: Mon–Fri, 9:00 AM–5:00 PM
📆 Contract: 6 months (potential extension)
💰 Pay: $25.50/hour
✅ Mandatory (Non-Negotiable): 2–3 years of EFTR (Enhanced Financial Transaction Review) experience

📌 ✅ Key Requirements
2–3 years of hands-on EFTR (Enhanced Financial Transaction Review) experience (mandatory)
Strong experience in AML operations and transaction data review/enrichment
Excellent attention to detail and ability to resolve data discrepancies within SLA
Proficient in Microsoft Excel and Word, with good communication skills

If you have relevant EFTR experience, please email your resume to:
📧 lalitha.bala@primehires.com

⚠️ Only candidates who meet the requirements will be contacted.