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.