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About the Role

Support a backlog remediation of FINTRAC regulatory reporting, specifically Large Cash Transaction Reports (LCTR) and Electronic Funds Transfer Reports (EFTR).

Responsibilities

• 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 (e.g., 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

Requirements

• Strong attention to detail and ability to accurately review and process high volumes of data.
• Intermediate Microsoft Excel skills, including sorting, filtering, lookups, and data validation.
• Ability to follow structured processes and consistently meet productivity and quality targets.
• Experience in banking operations, financial services, transaction processing, data entry, or a similar operational environment.
• Strong organizational, analytical, and problem-solving skills.

Skills

• Microsoft Excel
• Sorting
• Filtering
• Lookups
• Data validation
• Organizational skills
• Analytical skills
• Problem-solving skills

Location

• Toronto, ON

Work Type

• Contract
• Hybrid

Education Level

• Post-secondary education in Business, Finance, Economics, Accounting, or a related discipline

Salary/Compensations

• $20.00 - $22.00/hr

About the Company

• We are a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We’re a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We’re strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We’re building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.

Equal Opportunity

• The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
• Pursuant to the San Francisco Fair Chance Ordinance, for all positions located in the city and county of San Francisco, we will consider for employment qualified applicants with arrest and conviction records.
• We may use Artificial Intelligence (AI) to support parts of our hiring process, including sourcing, screening, and evaluating candidates. AI helps assess applications and qualifications, but final decisions are made by our hiring team. By applying, you acknowledge and agree that your application may be reviewed using AI tools.