Find work in Canada.

498,900 jobs across our Canadian network. How we count

Jobs in Canada

25+ jobs

Email me new jobs Save this search

Added 28 mins ago
HT
Advanced Applications Blow Molding Specialist
Husky Technologies
Bolton, ON
- Full-time
Title: Advanced Applications Blow Molding Specialist
Added 29 mins ago
C
Senior Product Specialist - Personal Lines
Co-operators
Calgary, AB · Moncton, NB · Guelph, ON · Mississauga, ON
- Full-time
Recognized as the product expert, the Sr Product Specialist provides product expertise and a depth of knowledge on coverages and on the national, regulatory, legislative and industry…
Added 3 hours ago
SM
RQ11302 – Privacy Impact Assessment (PIA) Specialist – Senior
S M Software Solutions Inc
Toronto, ON
- Full-time
Client: Ministry of Public and Business Service Delivery and Procurement – RQ11302
Added 3 hours ago
SM
RQ11302 – Privacy Impact Assessment (PIA) Specialist – Senior
S M Software Solutions Inc
Toronto, ON
- Full-time
Client: Ministry of Public and Business Service Delivery and Procurement – RQ11302
Added 3 hours ago
SM
RQ11302 – Privacy Impact Assessment (PIA) Specialist – Senior
S M Software Solutions Inc
Toronto, ON
- Full-time
Client: Ministry of Public and Business Service Delivery and Procurement – RQ11302
Added 3 hours ago
SM
RQ00832 – Privacy Impact Assessment Specialist – Senior
S M Software Solutions Inc
Toronto, ON
- Full-time
Extension: Option to extend for up to an additional 250 business days at the Agency’s discretion
Added 3 hours ago
SM
RQ00832 – Privacy Impact Assessment Specialist – Senior
S M Software Solutions Inc
Toronto, ON
- Full-time
Extension: Option to extend for up to an additional 250 business days at the Agency’s discretion
Added 3 hours ago
SM
RQ00832 – Privacy Impact Assessment Specialist – Senior
S M Software Solutions Inc
Toronto, ON
- Full-time
Extension: Option to extend for up to an additional 250 business days at the Agency’s discretion
Added 4 hours ago
IS
Customer Service Associate (Pittsburgh, PA, United States)
Industrial Scientific
Canada
- Full-time
…Pennsylvania. The primary responsibility of the Customer Relationship Specialist is to answer product questions and suggest information about other products and services, process purchase…
Added 4 hours ago
CI
Analyste en dynamique de vol/Flight Dynamics Analyst
Calian in Space & Technology
Longueuil, QC · St-Hubert, QC
- Full-time
…maintenance operations of customer satellites and the Flight Dynamics Systems (FDS). The Flight Dynamics Analyst ensures stakeholders receive up-to-date orbit knowledge to support S-Band…
Added 4 hours ago
GB
Senior IT Specialist
Gauthier Business Technologies
North Vancouver, BC
- $80,000 to $95,000 CAD / year
- Full-time
We don’t just fix issues - we build systems that prevent them. Gauthier Business Technologies is a process-driven, modern MSP delivering fast, reliable, business-focused IT support built on…
Added 5 hours ago
TC
IT Service Desk Analyst
The Citco Group Limited
Toronto, ON
- Full-time
This common role covers Service Desk, Business Systems Support (BSS) and User Access Management (UAM). Analysts have a primary assignment based on business needs and may gain experience in…
Added 6 hours ago
AI Solution Specialist
Infoblox
Burnaby, BC
We have an opportunity for an AI Solution Specialist to join our Business Strategy team in Burnaby, reporting to the Strategic Programs Director. In this pivotal role, you will help design,…
Added 6 hours ago
HT
Advanced Applications Blow Molding Specialist
Husky Technologies
Bolton, ON
- Full-time
Title: Advanced Applications Blow Molding Specialist
Added 6 hours ago
R
Laboratory GxP Systems Specialist II
Replimune
Montreal, QC
- Full-time
The Laboratory GxP Systems Administrator is responsible for the administration, maintenance, compliance, and support of laboratory computerized systems used within a regulated GxP…
Added 6 hours ago
AC
Senior Technical Sourcing Specialist (Engineering Background)
Amphenol Communications Solutions
Markham, ON
- Full-time
…electrical, electronic and fiber optic connectors and interconnect systems, antennas, sensors and sensor-based products and coaxial and high-speed specialty cable. ACS has an expansive…
Added 6 hours ago
Engineering - Automotive HVAC Product Engineer
Crestline
Saskatoon, SK
…Saskatoon. This role will serve as Crestline’s subject-matter specialist for automotive HVAC systems and support HVAC design requirements across multiple vehicle-development…
Added 7 hours ago
YU
Gift Processing Specialist
York University
Toronto, ON
- Full-time
…the Manager, Gift Processing & Finance, the Gift Processing Specialist (GPS), will provide coordination and direction of the day-to-day operations and services provided by the gift…
Added 7 hours ago
M
Associé(e) principal(e) en automatisation de l’intelligence artificielle/Sr. Associate AI Automation Specialist
McKesson
Montreal, QC
- Full-time
McKesson is seeking a Sr. Associate AI Automation Specialist to build and support reliable automation for cloud-based data pipelines and platform workflows. You will use Python and SQL to…
Added 7 hours ago
D
AML Operations Officer
Dexian
Toronto, ON
- $33 to $36 CAD / hour
- Contract
Handle complex cases: Perform secondary reviews of AML analysis, ensuring thoroughness, accuracy, and proper risk assessment.
Added 7 hours ago
TU
Administration and Projects Specialist
The University of British Columbia
Vancouver, BC
- $6,143.67 to $8,830.25 CAD / month
- Full-time
Working independently and under general direction, the Administration and Projects Specialist manages complex information, supports secure access to systems and materials, and works…
Added 7 hours ago
TH
Loss Prevention Specialist Full Time
The Home Depot Canada
Toronto, ON · Etobicoke, ON
- Full-time
The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety and environmental…
Added 7 hours ago
C
Global Seeder Product Specialist
CNH
Saskatoon, SK
- Full-time
The Global Seeder Product Specialist plays a key role in shaping the future of seeding equipment by translating customer, dealer, market, and competitive insights into product strategies…
Added 7 hours ago
TH
Loss Prevention Specialist Full Time
The Home Depot Canada
Mississauga, ON
- Full-time
The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety and environmental…
Added 8 hours ago
MS
AI Platform & Engineering Lead (Hybrid) / Chef(fe), Plateforme et ingénierie de l’IA (hybride)
Morgan Stanley
Montreal, QC
- Full-time
…level, which is part of the job family responsible for providing specialist data analysis and expertise that drive decision-making and business insights as well as crafting data pipelines,…

Dexian

AML Operations Officer

Toronto, ON, Canada

$33 to $36 CAD / hour · Contract

Apply About employer

Applications open in a new tab.

Job details

Pay: $33 to $36 CAD / hour
Job type: Contract
Apply by: Nov 25, 2026
Posting language: English
Posted: Oct 26, 2026

Original job description

Job Title: AML Operations Officer

Location: Toronto, ON (Hybrid)

Duration: 10 months contract (with possibility of extension/conversion)

The ideal candidate will have 5 years of AML/KYC experience focused on client onboarding, rather than transaction monitoring, with strong knowledge of capital markets, regulatory compliance, team leadership, and process improvement.

Key Responsibilities

Lead departmental projects: Drive process improvements, system enhancements, and risk mitigation initiatives for CDD operations.
Oversee the team's workload: Ensure requests are managed in a timely manner and escalate issues as needed to maintain compliance and efficiency.
Manage onboarding work queues: Ensure adherence to strict Service Level Agreements (SLAs) while maintaining quality standards.
Support client onboarding: Continue to work on client onboarding, periodic reviews, and ad-hoc requests, ensuring compliance with KYC, FATCA, CIRO, and AML requirements.
Mentor and train team members: Provide guidance to new and junior team members on AML requirements and promote adherence to regulatory standards.
Handle complex cases: Perform secondary reviews of AML analysis, ensuring thoroughness, accuracy, and proper risk assessment.
Manage escalations: Address complex or high-priority cases by working with business partners and ensuring the team adheres to SLAs.
Lead audit and regulatory exam preparation: Coordinate audit-related activities by collecting, analyzing, and presenting required data.
Support strategic initiatives: Participate in the rollout and development of new processes, systems, and operational enhancements across the department.
Identify areas of concern: Work closely with the manager to identify and address KYC-related concerns and other departmental challenges.
Drive adherence to AML standards: Ensure all team members understand and comply with AML regulations, including KYC, FATCA, CIRO, and CRS.
Support regulatory initiatives: Participate in the rollout and adoption of new operational and regulatory initiatives within the team.
Manage competing priorities: Handle multiple tasks with competing deadlines while maintaining a high level of performance.

Must-Have Skills and Qualifications

AML/KYC Client Onboarding Experience: 5 years of AML/KYC experience, specifically in client onboarding. Transaction monitoring experience alone does not meet this requirement.
Advanced AML Regulatory Knowledge: Advanced knowledge of AML regulations, including PCMLTFA, FATCA, CIRO, and broader AML trends.
Leadership Skills: Ability to lead and mentor a team, guide junior members, and manage escalations effectively.
Project Management Experience: Ability to manage or contribute to projects focused on process improvement, system enhancements, or regulatory compliance.
Problem-Solving and Strategic Thinking: Ability to handle complex tasks and competing priorities while ensuring consistent delivery.
Communication Skills: Exceptional communication skills, with the ability to influence team members and business partners.

Nice-to-Have Qualifications

Data Analysis Tools: Proficiency with Excel (strongly preferred, with intermediate skills expected), Bloomberg, Impact, UI Path, Alteryx, and VBA.
CAMS Designation: Certified Anti-Money Laundering Specialist (CAMS) designation is an asset.
Capital Markets Experience: Strong preference for candidates with capital markets experience, particularly in KYC and client onboarding.

Ideal Candidate Profile

The ideal candidate is an experienced AML/KYC professional with 5 years of client onboarding experience, preferably within capital markets or investment banking. They should demonstrate strong regulatory knowledge, leadership capabilities, experience handling complex CDD cases, and the ability to manage escalations, mentor team members, and drive operational improvements while ensuring compliance with regulatory requirements and SLAs.

Dexian stands at the forefront of Talent + Technology solutions with a presence spanning more than 70 locations worldwide and a team exceeding 10,000 professionals. As one of the largest technology and professional staffing companies and one of the largest minority-owned staffing companies in the United States, Dexian combines over 30 years of industry expertise with cutting-edge technologies to deliver comprehensive global services and support.

Dexian connects the right talent and the right technology with the right organizations to deliver trajectory-changing results that help everyone achieve their ambitions and goals. To learn more, please visit https://dexian.com/.

Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.

Apply About employer

More about this job

Responsibilities

Lead CDD operations, manage onboarding queues and escalations, conduct complex case reviews, and support client onboarding and periodic reviews in accordance with AML, KYC, FATCA, CIRO, and CRS requirements. Mentor team members, coordinate audit and regulatory exam preparation, and drive process, system, and operational improvements.

Requirements

Requires five years of AML/KYC experience specifically focused on client onboarding, advanced knowledge of AML regulations, and the ability to lead and mentor a team. Candidates should also bring project or process-improvement experience, strong communication and problem-solving skills, and the ability to manage complex cases and competing priorities; capital markets experience is preferred.

Skills

AML/KYC Client Onboarding
Customer Due Diligence
AML Regulatory Compliance
PCMLTFA
FATCA
CIRO
CRS
Capital Markets
Team Leadership
Mentoring and Training
Project Management
Process Improvement
Risk Mitigation
Escalation Management
Audit Preparation
Excel

Visa sponsorship

Not detected in the job text

Keywords

AML
KYC
Client Onboarding
Customer Due Diligence
CDD
PCMLTFA
FATCA
CIRO
CRS
Capital Markets
Investment Banking
Regulatory Compliance
Periodic Reviews
Service Level Agreements
Risk Mitigation
Process Improvement
System Enhancements
Project Management
Escalation Management
Audit Preparation
Regulatory Exams
Excel
Bloomberg
Impact
UiPath
Alteryx
VBA
CAMS
Transaction Monitoring

Report this job