Operations Officer III | AML Operations

🚨 URGENT HIRING – Operations Officer III | AML Operations (EFTR Regulatory Reporting) 🚨
I’m actively hiring 2 Operations Officer III professionals for a Toronto, ON (Hybrid) opportunity supporting a high-impact AML regulatory reporting function.
📍 Location: Toronto, ON (Hybrid – 2 days onsite)
💰 Pay Rate: $20–24/hr (T4) or $25–29/hr (INC) (Negotiable)
📅 Duration: 4 months (with potential extension and conversion)
Must-have requirements (mandatory):
✔ 1.5+ years of progressive FINTRAC EFTR (Electronic Funds Transfer Reporting) regulatory reporting experience
✔ Experience in Canadian banking (mandatory)
✔ Prior experience within a Canadian financial services or banking environment
✔ Strong knowledge of AML operations, regulatory reporting, data remediation, and reconciliation
✔ Ability to work independently on moderate-to-high complexity operational tasks
✔ Strong attention to detail, risk awareness, and proficiency with Microsoft Office
What you’ll be doing:
Review and remediate EFTR data discrepancies and incomplete records
Validate and reconcile transaction data
Ensure accurate and timely FINTRAC regulatory reporting
Investigate exceptions and maintain audit-ready documentation
Collaborate with internal partners to resolve reporting issues
This is an excellent opportunity for AML professionals with hands-on Canadian banking and FINTRAC EFTR experience who are looking to contribute to a highly visible regulatory operations team.
📧 Send your resume to: apradhan@tundratechnical.com
⚡ This is a fast-moving role, and only candidates who meet the mandatory requirements will be contacted.