Duration: 4 months with possible extension

Schedule: Monday to Friday, 9:00 AM – 5:00 PM

Job Description

• Provide day-to-day operational support within AML and Regulatory Reporting functions, focusing on data discrepancy reviews and transaction processing.
• Act as a key resource for EFTR (Electronic Fund Transfer Reporting) regulatory reporting and support back-office operations in a fast-paced environment.
• Perform accurate data entry, validation, and analysis while ensuring compliance with regulatory and internal standards.

Responsibilities

• Review and resolve data discrepancy alerts triggered by system controls and regulatory requirements.
• Compile, sort, verify, and accurately enter data into internal reporting systems.
• Identify and correct data inconsistencies or elevate issues within defined SLAs.
• Analyze records, source documents, and systems to ensu...