AML EFT Reporting Agent

Procom


Date: 1 week ago
City: Toronto, ON
Contract type: Full time
On behalf of our client in the Banking Sector, Procom is looking for an AML EFT Reporting Agent
AML EFT Reporting Agent – Job Description

  • Anti Money Laundering
  • The AML EFT Reporting Agent will support the Senior Manager FINTRAC Regulatory Reporting in executing the processes and controls implemented Funds Transfer Reports (EFTRs)
  • The Agent will complete workflows associated with FINTRAC Reporting processes and controls within applicable regulatory timelines escalating significant delays or issues appropriately to the Senior Manager as required
  • The Agent will collaborate with various internal partners to implement innovative solutions and improve effectiveness of existing reporting processes
  • Accountable for timely completion of assigned daily workflow with respect to bank’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


AML EFT Reporting Agent – Mandatory Skills

  • Data entry/processing experience
  • Internal applications learnt on the job; per event worked
  • Strong time management skills/attention to detail
  • Excellent communication skills


AML EFT Reporting Agent – Preferred Skills

  • Previous banking experience (branch, commercial, retail) would be an asset
  • Understanding of investments, EFT an asset
  • AML background an asset


AML EFT Reporting Agent – Assignment Start Date ASAP – 3 months to start
AML EFT Reporting Agent – Assignment Location Toronto, ON – Work Hybrid

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