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Added 1 min ago
A
Technology Strategy & Transformation Manager
Accenture
Toronto, ON
- Full-time
Build strong relationships with senior clients that extend beyond individual projects, including beginning to develop C-suite relationships; drive a spirit of collaboration and teaming with…
Added 1 min ago
J
Project Operations Manager (Construction)
Jobgether
Canada
- $85,000 to $105,000 CAD / year
- Full-time
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Project Operations Manager (Construction) based in Canada.
Added 1 min ago
W
Senior Piping Designer
Worley
Sarnia, ON
- Full-time
…headquartered in Australia. We partner with our customers to deliver projects and create value across the life of their assets. We specialize in consulting, engineering, procurement and…
Added 16 mins ago
SM
RQ00833 – Program Manager – Senior
S M Software Solutions Inc
Toronto, ON
- Full-time
We are seeking a Senior Program Manager with extensive experience in program and portfolio management, strategic planning, governance, stakeholder engagement, risk management, and the…
Added 16 mins ago
SM
29954-RFR-DTS-071 – Project Manager
S M Software Solutions Inc
Winnipeg, MB
- Full-time
We are seeking an experienced Project Manager with a minimum of 10 years of experience managing Information Technology projects, along with a valid PMP or PRINCE2 Practitioner…
Added 16 mins ago
AI
Intermediate Mechanical Design Engineer
Aversan Inc.
Cambridge, ON
- $76,000 to $105,000 CAD / year
- Full-time
Assess the feasibility of using multiple machines for sequential operations
Added 16 mins ago
SM
29954-RFR-DTS-071 – Project Manager
S M Software Solutions Inc
Winnipeg, MB
- Full-time
We are seeking an experienced Project Manager with a minimum of 10 years of experience managing Information Technology projects, along with a valid PMP or PRINCE2 Practitioner…
Added 16 mins ago
SM
29954-RFR-DTS-071 – Project Manager
S M Software Solutions Inc
Winnipeg, MB
- Full-time
We are seeking an experienced Project Manager with a minimum of 10 years of experience managing Information Technology projects, along with a valid PMP or PRINCE2 Practitioner…
Added 46 mins ago
DE
Senior Electrical Estimator / Operations Manager
D&S Electric
Williams Lake, BC
- Full-time
We’re Hiring: Senior Electrical Estimator / Operations Manager
Added 46 mins ago
A
Sales & Service Lead (Full-Time) - Carrefour Laval
ALO
Laval, QC
- Full-time
Execute company-level operations-focused directives, projects and initiates, in partnership with the Sales & Service Manager (e.g. from the SCC)
Added 46 mins ago
A
Sales & Service Lead (Full-Time) - Carrefour Laval
ALO
Laval, QC
- Full-time
Execute company-level operations-focused directives, projects and initiates, in partnership with the Sales & Service Manager (e.g. from the SCC)
Added 1 hour ago
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Manager, Purchasing
Worley
Edmonton, AB
- Full-time
…headquartered in Australia. We partner with our customers to deliver projects and create value across the life of their assets. We specialize in consulting, engineering, procurement and…
Added 1 hour ago
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Manager, Supply Chain
Worley
Markham, ON
- Full-time
…headquartered in Australia. We partner with our customers to deliver projects and create value across the life of their assets. We specialize in consulting, engineering, procurement and…
Added 1 hour ago
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Engineer II
TD
Toronto, ON
- Full-time
Partner with the Operations team to automatically integrate with appropriate tools and processes as part of automated/self-serve Application, Platform or Infrastructure releases
Added 1 hour ago
WC
Manager, Maintenance - Building Services & Capital Projects (2026-323-HHS)
WoodGreen Community Services
Toronto, ON
- Full-time
The Manager, Building Services & Capital Projects, is accountable to the Senior Director, Housing Operations. The Manager of Building Services & Capital Projects is responsible for the…
Added 1 hour ago
WI
HSE Site Representative
WSP in Canada
AB · Edmonton, AB
- Full-time
This field-based role will support remediation projects and ice road construction in the Northwest Territories. Working as part of the WSP field team and reporting to the Project Manager,…
Added 1 hour ago
WI
HSE Site Representative
WSP in Canada
AB · Alberta, Canada
- Full-time
This field-based role will support remediation projects and ice road construction in the Northwest Territories. Working as part of the WSP field team and reporting to the Project Manager,…
Added 1 hour ago
Manager, Royalty (Finance and Accounting)
Electronic Arts
Vancouver, BC
As a Manager on our Royalty Accounting team, you will play a key role in our financial operations. This is a fantastic opportunity to expand your influence beyond traditional accounting;…
Added 1 hour ago
CI
Analyste en dynamique de vol/Flight Dynamics Analyst
Calian in Space & Technology
Longueuil, QC · St-Hubert, QC
- Full-time
…de vol responsable de l’exécution et de la surveillance des opérations de maintien en orbite des satellites des clients et des systèmes de dynamique de vol (FDS). L’analyste en dynamique de…
Added 1 hour ago
WI
HSE Site Representative
WSP in Canada
Toronto, ON
- Full-time
This field-based role will support remediation projects and ice road construction in the Northwest Territories. Working as part of the WSP field team and reporting to the Project Manager,…
Added 1 hour ago
J
Sr. Environmental Construction Project Manager
Jacobs
Victoria, BC
- $119,000 to $175,000 USD / year
- Full-time
…will support government- and privately-owned infrastructure projects in all life stages of the projects, from the early development stages all the way to post-construction environmental…
Added 1 hour ago
OH
Senior Product Manager, ONE ID
Ontario Health | Santé Ontario
ON · Ontario, Canada
- Full-time
…Design, and other cross-functional teams, the Senior Product Manager translates customer and business needs into clear product requirements and priorities. The role engages internal and…
Added 1 hour ago
J
Sr. Environmental Construction Project Manager
Jacobs
Calgary, AB
- $119,000 to $175,000 USD / year
- Full-time
…will support government- and privately-owned infrastructure projects in all life stages of the projects, from the early development stages all the way to post-construction environmental…
Added 1 hour ago
J
Sr. Environmental Construction Project Manager
Jacobs
AB · Edmonton, AB
- $119,000 to $175,000 USD / year
- Full-time
…will support government- and privately-owned infrastructure projects in all life stages of the projects, from the early development stages all the way to post-construction environmental…
Added 1 hour ago
J
Sr. Environmental Construction Project Manager
Jacobs
Burnaby, BC
- $119,000 to $175,000 USD / year
- Full-time
…will support government- and privately-owned infrastructure projects in all life stages of the projects, from the early development stages all the way to post-construction environmental…

Dexian

AML Operations Officer

Toronto, ON, Canada

$33 to $36 CAD / hour · Contract

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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.

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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

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