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AML / EFTR Operations Analyst
Posted via LinkedIn Recruiter (not a company profile)
Posted 3 months ago
About the role
- AML/EFTR Operations Analyst contract role in Toronto. Requires 2-3 years EFTR experience, AML operations, transaction review, and data discrepancy resolution.
Responsibilities
- AML/EFTR Operations Analyst responsible for transaction data review and enrichment, resolving data discrepancies within SLA, and performing Enhanced Financial Transaction Review (EFTR) operations.
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.
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