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Transaction Review Analyst

TEKsystems

Toronto, Ontario, Canada Contractor July 18, 2026
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Opportunity 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:

  • 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 processe...
    • Contractor Business Operations Specialists

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    Opportunity Details

    Location Toronto, Ontario
    Country Canada
    Type Contractor
    Category Business Operations Specialists
    Posted July 18, 2026
    Deadline August 27, 2026

    About TEKsystems

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    TEKsystems

    Toronto, Canada