Find work in Canada.

343,277 jobs across our Canadian network. How we count

Jobs in Canada

25+ jobs

Email me new jobs Save this search

Added 8 mins ago
RD
Associate Advisor
RBC Dominion Securities
Moncton, NB
- Full-time
Help build and execute business plans, client segmentation exercises, and client service plans.
Added 8 mins ago
V
Associate Veterinarian - Alcona Animal Hospital
VetStrategy
Innisfil, ON
- Full-time
Alcona Animal Hospital is a full-service small animal hospital offering preventative medicine, surgery, laboratory services, digital X-rays, ultrasound/EKG, tonometry and more.
Added 9 mins ago
SD
Assistant.e technique en pharmacie, rémunéré(e) à l’heure – PHX temps plein Quarts de travail flexibles Embauche feu vert
Shoppers Drug Mart
Rosemère, QC
- Full-time
Saluer le client rapidement et recueillir les renseignements sur l’ordonnance conformément aux normes.
Added 9 mins ago
Customer Experience Associate - Park Royal Shopping Centre, West Vancouver BC (18.75hrs/week)
Scotiabank
West Vancouver, BC
As a Customer Experience Associate, you are the face, character and heart of our branches. Scotiabank is a place where we put our customers first, and our priority is to help them achieve…
Added 9 mins ago
KS
Temporary Sales Associate
kate spade new york
Ottawa, ON · Rideau Centre
- Part-time
The Sales Associate is the front‑line ambassador of the Coach brand. You will deliver an elevated, personalized shopping experience, meet personal and store sales goals, and support daily…
Added 24 mins ago
R
Small Business Markets Recruitment & Networking Session- November 2026
RBC
Toronto, ON
- Full-time
…business market. Applying your mindset for external marketing and client acquisition, you will develop new business for RBC and deepen client relationships. Partnering with other RBC…
Added 24 mins ago
R
Associate Advisor
RBC
Moncton, NB
- Full-time
Help build and execute business plans, client segmentation exercises, and client service plans.
Added 24 mins ago
IS
Analyst, Deployment Services
IT Solutions Consulting LLC
Waterloo, ON
- Full-time
Do you have the CHOPS? IT Solutions lives its values: Client Success is Our Success, Hungry for the Journey, Ownership Thinking, Passionate Problem Solving, and Surrender the Ego. If your…
Added 27 mins ago
VS
Sales associate - retail
Verti Store Inc.
Laval, QC
- $17 to $26 CAD / hour
- Full-time
- Part-time
- On-site
Added 38 mins ago
VF
Associate, Institutional Sales & Settlements
Ventum Financial
Vancouver, BC
- Full-time
This is a hybrid role combining institutional sales support, trade settlement responsibilities and client service. The successful candidate will work closely with Institutional Sales,…
Added 39 mins ago
T
PIA Client Service Associate
TD
AB
- Full-time
…value clients? If so, then get onboard for the position of PIA Client Service Associate. In this role, you will provide dedicated specialized administrative support to an Investment Advisor…
Added 39 mins ago
T
Personal Banking Associate Trainee - Mandarin and/or Cantonese Language Skills Considered an Asset
TD
Vancouver, BC
- Full-time
…with their financial needs? We are seeking a Personal Banking Associate Trainee for our branch office who can guide customers to the appropriate staff member for resolving their financial…
Added 39 mins ago
T
Customer Experience Associate
TD
Ottawa, ON
- Part-time
…with our customers by performing a broad range of customer service transactions and providing information and advice on services, products, and solutions to existing or prospective TD…
Added 39 mins ago
HR
Seasonal Sales Associate
Holt Renfrew
Mississauga, ON
- Full-time
We’re looking for Seasonal Sales Associates to help bring the season to life through exceptional service, style expertise and meaningful client connections.
Added 39 mins ago
HR
Sales Associate - Men's Wear
Holt Renfrew
Toronto, ON
- Full-time
The Sales Associate develops deep, long lasting relationships with customers that lead to an increase in sales, service, and loyalty. Sales Associate compensation is commission-based and is…
Added 39 mins ago
FG
MANGO - Sales Associate/Associé(e) aux ventes - Royalmount
Fox Group Canada Inc.
Mont-Royal, QC
- Part-time
Offrir et assurer en tout temps une expérience client exceptionnelle.
Added 39 mins ago
FG
MANGO - Superviseur de stock - Royalmount
Fox Group Canada Inc.
Mont-Royal, QC
- Full-time
Offrir et garantir des expériences client exceptionnelles de manière constanteCoacher, développer et maximiser la réussite de tous les associésOptimiser le potentiel de vente en encadrant…
Added 39 mins ago
FG
MANGO - Assistant Store Manager/Assistant(e) gérant(e) de magasin - Ste Catherines
Fox Group Canada Inc.
Montreal, QC
- Full-time
Offrir et assurer en tout temps une expérience client exceptionnelle.
Added 54 mins ago
C
Client Associate
CIBC
Barrie, ON
- Full-time
As a Client Associate, you will work closely with Investment Advisors at CIBC Wood Gundy to help manage their portfolios and develop new business. You will directly engage with…
Added 54 mins ago
C
Client Associate (IR licensed) Mandarin and Cantonese speaking
CIBC
Richmond, BC
- Full-time
As a Client Associate, you will work closely with Investment Advisors at CIBC Wood Gundy to help manage their portfolios and develop new business. You will directly engage with…
Added 1 hour ago
VF
Associate, Institutional Sales & Settlements
Ventum Financial
Vancouver, BC
- Full-time
This is a hybrid role combining institutional sales support, trade settlement responsibilities and client service. The successful candidate will work closely with Institutional Sales,…
Added 1 hour ago
Intraday Analyst - Moncton, NB - Tangerine (18-month contract)
Scotiabank
Moncton, NB
Our client-obsessed teams deliver flexible, accessible banking solutions, breakthrough products, and award-winning service. Beyond banking, we’re committed to making an impact in the…
Added 1 hour ago
Associate, Personal Insurance
Acera Insurance Services Ltd.
Edmonton, AB
Your knowledge and experience in personal insurance combined with your attention to detail and customer service focus are the keys to success in the role of Personal Insurance Associate.…
Added 1 hour ago
JV
Associate DVM (Part-Time Casual) - Burlington
Juno Veterinary
Burlington, ON
- Part-time
Added 1 hour ago
MI
Senior Associate Director, Nexus, Investor Delivery
MUFG Investor Services
Toronto, ON
- $90,000 to $132,000 CAD / year
- Full-time
· Participate in the internal Client Relationship Management (CRM) framework, including regular service reviews with clients and internal partners.

US Tech Solutions

Anti-Money Laundering Associate # 26-25595

Toronto, ON, Canada

$20 to $22 CAD / hour · Contract

Apply About employer

Applications open in a new tab.

Job details

Pay: $20 to $22 CAD / hour
Job type: Contract
Apply by: Nov 8, 2026
Education: High school diploma
Experience: Must have up to 1 year of operations, data entry, data enrichment, regulatory reporting, and/or payments transaction processing experience.
Posting language: English
Posted: Oct 9, 2026

Original job description

Duration: ASAP Start | Contract until February 26, 2027 | Extension Possible | Potential Conversion Opportunity

Schedule: Monday to Friday, 9:00 AM to 5:00 PM | Fixed Shift | Occasional Voluntary Overtime Based on Work Volumes | Hybrid (Currently 2 Days Onsite, May Increase to 4 Days)

Job Description:

Our client is seeking an Operations Officer I to support regulatory reporting and operational processing activities within a dynamic banking environment. This position is primarily focused on back-office operations, data review, transaction processing, and discrepancy remediation related to Electronic Funds Transfer Reporting (EFTR). The ideal candidate will have a balanced operations background with banking experience, strong attention to detail, and the ability to work efficiently in a high-volume environment.

Responsibilities:

Review data discrepancy and incompleteness alerts for potential remediation.

Analyze source documents, records, and systems to verify, update, and maintain accurate reporting data.

Enter, enrich, validate, and verify customer, transaction, and operational data within reporting systems.

Compile, sort, and verify data accuracy before processing.

Identify, investigate, and correct data entry errors within established service levels.

Communicate with internal partners to obtain missing information and ensure timely completion of reporting requirements.

Support EFTR regulatory reporting activities and ensure compliance with applicable regulations.

Escalate operational issues, risks, and discrepancies as required.

Prioritize workload and complete tasks accurately while meeting productivity and service standards.

Participate in process improvements, knowledge sharing, and continuous learning initiatives.

Collaborate with internal stakeholders to resolve inquiries in an effective and timely manner.

Maintain confidentiality and adhere to operational risk and compliance guidelines.

Experience:

Must have up to 1 year of operations, data entry, data enrichment, regulatory reporting, and/or payments transaction processing experience.

Must have previous corporate or financial industry experience; banking experience is strongly preferred.

Experience reviewing and validating data with high accuracy and attention to detail.

Strong computer skills with the ability to quickly learn internal systems and applications.

Proficiency with Microsoft Excel and Microsoft Word.

Ability to work independently and as part of a collaborative team.

Self-motivated, detail-oriented, and eager to learn.

Strong organizational and time management skills with the ability to manage high volumes of work and strict deadlines.

Excellent written and verbal communication skills.

Experience with EFTR Regulatory Reporting in Canada.

Business writing experience.

Professional education or industry certifications.

Education: Secondary Education / High School Diploma required.

Shift Hours: Monday to Friday, 9:00 AM to 5:00 PM

About US Tech Solutions:

US Tech Solutions is a global staff augmentation firm providing a wide range of talent on-demand and total workforce solutions. To know more about US Tech Solutions, please visit www.ustechsolutions.com.

US Tech Solutions is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

AI Statement: By applying, you acknowledge that AI-assisted tools may be used during hiring.

Recruiter Details:

Name: Shubham Deep Gautam

Email: shubham.gautam@ustechsolutionsinc.com

Internal ID: # 26-25595

Apply About employer

More about this job

Responsibilities

Review, verify, enrich, and correct customer, transaction, and operational data for Electronic Funds Transfer Reporting (EFTR), investigating discrepancies and meeting reporting deadlines. Coordinate with internal partners, escalate risks and issues, and support compliant, accurate operations and continuous process improvement.

Requirements

Requires a high school diploma and up to 1 year of operations, data entry, regulatory reporting, or payments processing experience, with corporate or financial industry experience and banking experience strongly preferred. Candidates should have strong data accuracy, computer skills including Excel and Word, communication and organizational abilities, and experience with Canadian EFTR regulatory reporting and business writing.

Skills

Data Validation
Data Entry
Data Enrichment
Regulatory Reporting
Electronic Funds Transfer Reporting
Transaction Processing
Discrepancy Remediation
Microsoft Excel
Microsoft Word
Attention To Detail
Business Writing
Communication
Time Management
Workload Prioritization
Operational Risk Compliance

Visa sponsorship

Not detected in the job text

Hiring contact

Shubham Deep Gautam

Hiring contact email

shubham.gautam@ustechsolutionsinc.com

Keywords

Electronic Funds Transfer Reporting
EFTR
Regulatory Reporting
Banking
Financial Services
Operations
Data Entry
Data Enrichment
Data Validation
Transaction Processing
Payments
Discrepancy Remediation
Data Accuracy
Microsoft Excel
Microsoft Word
Business Writing
Operational Risk
Compliance
Service Levels
Process Improvement
Confidentiality

Report this job