Transaction Review Analyst

TEKsystems • Toronto, ON

5d • CA$20 - CA$22 • Hybrid

About The Position

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 (e.g., domestic vs international, cash vs correction activity), and access internal banking systems to validate transactional details (primarily L6 roles). They will also track progress and meet strict productivity targets, and 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.
• Post-secondary education in Business, Finance, Economics, Accounting, or a related discipline

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

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: Associate degree