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About the Role
Are you a detail-oriented professional with a knack for data integrity and a passion for the financial services industry? We are looking for 10 motivated Operations Officers to join a high-performing Anti-Money Laundering (AML) operations team at a major financial institution in downtown Toronto.
This role offers a fantastic foot-in-the-door at a Big Five bank, providing world-class training and a massive internal network for your future career growth.
As an Operations Officer, you will play a critical role in protecting the integrity of the financial system. You will focus on Electronic Fund Transfer Reporting (EFTR) and regulatory compliance, conducting rapid, high-accuracy reviews of data discrepancy alerts. Your work ensures that all financial reporting meets strict Canadian regulatory requirements.
Location: Toronto, ON (Hybrid - 4 days onsite)
Duration: 4-Month Contract (Start Date: April 1, 2026)
Pay Rate: $22.23 / hour
Schedule: Monday – Friday...
This role offers a fantastic foot-in-the-door at a Big Five bank, providing world-class training and a massive internal network for your future career growth.
As an Operations Officer, you will play a critical role in protecting the integrity of the financial system. You will focus on Electronic Fund Transfer Reporting (EFTR) and regulatory compliance, conducting rapid, high-accuracy reviews of data discrepancy alerts. Your work ensures that all financial reporting meets strict Canadian regulatory requirements.
Location: Toronto, ON (Hybrid - 4 days onsite)
Duration: 4-Month Contract (Start Date: April 1, 2026)
Pay Rate: $22.23 / hour
Schedule: Monday – Friday...
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