Développeur mobile créant des produits numériques innovants chez Mirego, agence de développement logiciel. Conception d'applications iOS et Android multiplateformes avec React Native ou Kotlin Multiplatform.
LP
Banking Associate-Regulatory Reporting
Posted via LinkedIn Recruiter (not a company profile)
Posted 2 months ago
About the role
- Execute and support moderate to high complexity EFTR regulatory reporting activities, ensuring accuracy, compliance, and operational excellence within AML Operations.
Responsibilities
- In this position, you will be responsible for executing and supporting moderate to high complexity EFTR regulatory reporting activities, ensuring accuracy, compliance, and operational excellence within AML Operations. This role offers a unique opportunity to develop expertise in regulatory reporting, data remediation, and AML processes, supporting Canada and U.S. operations in a collaborative and dynamic environment.
Requirements
- 1.5+ years of experience in FINTRAC EFTR regulatory reporting. Previous experience in a corporate or financial services environment. Proficiency with Microsoft Office Suite. Strong attention to detail, risk awareness, and ability to work independently. Proven ability to manage multiple tasks within tight deadlines. Excellent communication and collaboration skills. Ability to analyze data discrepancies and support remediation activities.
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