AML EFT Reporting Agent
Job in
Toronto, Ontario, M5A, Canada
Listing for:
Mindlance
Full Time
position
Listed on 2026-02-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Accounting & Finance
Job Description & How to Apply Below
Job Title: AML EFT Reporting Agent
Location:
Toronto, ON (Hybrid)
Duration: + Months
Daily Responsibilities:
Accountable for timely completion of assigned daily workflow with respect to Client’s regulatory reporting obligations while also being vigilant for risks associated with money laundering or terrorist financing activities.Provide ongoing oversight and execution of reporting processes and workflows related to the maintenance and determination of exempt entities.Actively support and contribute to a continuous team improvement approach including quality of work, accuracy of reporting and identification of gaps in reporting.Establish, develop, and maintain relationships with other FINTRAC reporting team members and Business Partners.Must Have
Skills:
Strong organizational and time management skillsExcellent analytical skillsExcellent computer skillsUse good judgement, confidentiality and discretion in communicating with colleagues and partnersAbility to enhance own skills and build knowledge in all aspects of the businessElectronic funds transfer reporting experienceAML experienceMindlance is an equal opportunity employer. We are committed to inclusive, equitable, barrier-free recruitment and selection processes, and work environment in accordance with the Accessibility for Ontarians with Disabilities Act (AODA). We will be happy to work with applicants requesting accommodation at any stage of the hiring process.
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