Job Description
We are hiring for Transaction Review Analyst's to support a backlog remediation of FINTRAC regulatory reporting, specifically Large Cash Transaction Reports (LCTR) and Electronic Funds Transfer Reports (EFTR).
Resources will:
Review, validate, and correct reporting data for regulatory submission
Perform manual remediation of transactions by updating missing or incorrect data fields
Analyze transactions to determine reportability (, domestic vs international, cash vs correction activity)
Access internal banking systems to validate transactional details (primarily L6 roles)
Track progress and meet strict productivity targets
Escalate complex issues when outside defined guidelines
Must have: