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Tech Stack
Tools & technologiesSwift
About the role
Key responsibilities & impact- Act as a key operations resource by providing technical operational support for Electronic Fund Transfer Reporting (EFTR) regulatory reporting.
- Execute EFTR remediation, enrichment, and reporting activities in accordance with regulatory requirements, internal procedures, and established business and quality controls.
- Review EFTR data discrepancy and data incompleteness alerts to determine appropriate remediation actions.
- Analyze source documentation, including systems of record and transaction platforms, to ensure accurate and complete regulatory reporting outcomes.
- Refer or escalate processing or operational issues based on a solid understanding of processes, business requirements, and regulatory expectations, connecting with appropriate partners to facilitate resolution and maintain service quality.
- Prioritize and manage own workload to meet operational, service, quality, and productivity requirements.
- Execute work accurately, on time, and in line with established procedures while adhering to formal or informal Service Level Agreements (SLAs).
- Consistently exercise discretion in managing correspondence, information, and all matters of confidentiality.
- Identify and escalate non‑standard or higher‑risk transactions, reporting issues, or control exceptions as required.
- Comply with applicable internal and external audit and regulatory requirements and participate in audit reviews as needed.
- Adhere to enterprise frameworks and methodologies related to operations activities, including AML, Regulatory Reporting, and Business Continuity Management.
Requirements
What you’ll need- Undergraduate degree
- One (1) or more years of relevant experience in EFTR Reporting, Data remediation and enrichment, Payment transaction processing (SWIFT).
- Entry level knowledge of EFTR reporting regulations, AML operations, regulatory reporting, standards, procedures, laws, rules and regulations
- Skill in using computer applications, including MS Office and banking platforms like (HOST, GOLDTIER, Client Master, PMG, WPS, eDOCS)
- Ability to analyze, research, organize and prioritize work while meeting multiple deadlines
- Ability to handle confidential information with discretion
- Ability to communicate well in writing and speaking
- Ability to pay high attention to details, work independently and as part of a team
Benefits
Comp & perks- health and well-being benefits
- savings and retirement programs
- paid time off
- banking benefits and discounts
- career development
- reward and recognition programs
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
EFTR ReportingData remediationData enrichmentPayment transaction processingAML operationsRegulatory reportingAudit complianceQuality controlService Level AgreementsAttention to detail
Soft Skills
Analytical skillsOrganizational skillsPrioritizationDiscretionCommunication skillsTeamworkIndependenceProblem-solving
Certifications
Undergraduate degree