Find work in Canada.

A simpler way to find your next job.

Jobs in Canada

25+ jobs

Email me new jobs Save this search

Added 28 mins ago
HG
Sales & Operations Manager (Branch Manager)
HUAYEE GROUP CANADA INC.
Mississauga, ON
- Full-time
Team Building & Management: Recruit, onboard, train, and manage the local Canadian sales specialist team and warehouse personnel to build a high-performing branch culture.
Added 1 hour ago
A
Product Support Specialist - Americas
Ashby
Canada
- Full-time
Your recent experience is primarily customer success management, account management, or customer onboarding
Added 1 hour ago
LF
Human Resources Generalist
Lysander Funds Limited
Toronto, ON
- Full-time
Coordinate and support the full employee cycle including recruitment, onboarding, employee changes and offboarding.
Added 4 hours ago
T
City Specialist
TEKsystems
AB · Edmonton, AB
- $23 to $25 CAD / hour
- Contract
…customers, is looking for a motivated and customer-focused City Specialist to support its growing presence in Edmonton,…
Added 4 hours ago
MS
Onboarding Data Architect, AVP
Morgan Stanley
Calgary, AB
- Full-time
Global Onboarding Data Architects Responsibilities
Added 5 hours ago
Bilingual Human Resources Specialist – English & French -Hybrid Role
United Services Group
Brampton, ON · Mississauga, ON · Toronto, ON · Vaughan, ON
We are seeking a highly organized and detail-oriented Bilingual Human Resources Specialist to join our HR team. This is a hands-on role supporting employees and managers in both English and…
Added 6 hours ago
MN
Regional Manager
Mosaic North America
AB · Edmonton, AB
- Full-time
Monitor and maintain accurate reporting related to scheduling, staffing, field specialist performance, coaching activity, follow-up actions, and overall execution.
Added 6 hours ago
L
Legal Engineer - In-House
Legora
Toronto, ON
- Full-time
…neatly into a traditional box. It's part legal ops, part product specialist, part solutions architect, and part client whisperer. If you enjoy roles that stay static, this probably isn't…
Added 7 hours ago
AS
IT Specialist
Apex Systems
Toronto, ON
- $35 to $40 USD / hour
- Internship
Our client is seeking an IT Specialist to join our growing IT team. In this role, you will serve as the frontline resource for day-to-day technical support, troubleshooting, and systems…
Added 8 hours ago
M
Marketing Specialist
Manulife
Montreal, QC
- Full-time
We’re seeking a bilingual, detail-oriented Marketing Specialist to help bring high-impact direct-to-consumer marketing programs to life across the CoverMe and Affinity product lines.…
Added 9 hours ago
RB
Evergreen Client/Banking Advisor
Royal Bank of Canada
Cochrane, AB
- Full-time
…on-boarding a new client, or referring a complex opportunity to a specialist, your expertise will contribute to creating meaningful and memorable client experiences to drive client…
Added 10 hours ago
A
Loss Prevention Specialist, WWOS SLP
Amazon
Brampton, ON
- Full-time
The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and effectively oversee security services and asset…
Added 10 hours ago
K
Sea Logistics Customer Care Specialist
Kuehne+Nagel
Winnipeg, MB
- Full-time
Support customer onboarding and implementation activities, ensuring a positive and seamless customer experience from the start.
Added 11 hours ago
WC
(CAN) Specialist, People (Calgary/Rocky View) 6 Month Contract
Walmart Canada
Calgary, AB
- Contract
Work closely with the National HRIS Specialist in the administration and resolution of HRIS and Time and Attendance systems. Conducting audits to ensure accurate data is maintained in order…
Added 11 hours ago
R
Evergreen Client/Banking Advisor
RBC
Cochrane, AB
- Full-time
…on-boarding a new client, or referring a complex opportunity to a specialist, your expertise will contribute to creating meaningful and memorable client experiences to drive client…
Added 11 hours ago
VC
Program Assistant (Office Admin), Older Adult Mental Health and Substance Use
Vancouver Coastal Health
Vancouver, BC
- $26.42 to $28.25 CAD / hour
- Temporary
The Vancouver Community Older Adult MHSU program provides specialist support and treatment to older adults (generally aged 65 and older), with mental health, substance use, and concurrent…
Added 11 hours ago
SR
Senior Payroll Specialist
Swim Recruiting
Burnaby, BC
- $75,000 to $90,000 CAD / year
- Full-time
On behalf of our client, SWIM is seeking a new Senior Payroll Specialist. This new employee will report directly into the Senior Manager, Accounting & Finance and will work alongside other…
Added 12 hours ago
B
Contracts Specialist
Brunel
Saskatoon, SK
- Contract
Brunel is currently seeking an experienced Contracts Specialist to support contract management activities within a large-scale industrial environment in Saskatchewan. This role will focus…
Added 12 hours ago
RO
Hydrocarbon Lead
Rubicon Organics™
Delta, BC
- $55,000 to $70,000 CAD / year
- Full-time
The Hydrocarbon Lead will work closely with the Hydrocarbon Extraction Specialist and other technical and operational partners to maintain process consistency, product quality and equipment…
Added 12 hours ago
VC
Team Member Experience Manager
Vermeer Canada
Toronto, ON · Greater Toronto Area, Canada
- Full-time
…will be responsible for leading recruiting efforts, supporting onboarding and development plans for Vermeer Canada team members, and maintaining engagement throughout employment. You will…
Added 12 hours ago
Y
Talent Acquisition Specialist - Technical and Sales (B2B)
YuJa
Toronto, ON · North York, ON
- $50,000 to $55,000 CAD / year
- Full-time
…employees are set up for long-term success through structured onboarding, role-specific ramp-up programs, and continuous learning…
Added 12 hours ago
TU
Community-Engaged Research and Partnerships Specialist
The University of British Columbia
Vancouver, BC
- $5,692.25 to $8,179.5 CAD / month
- Full-time
The Community-Engaged Research and Partnerships Specialist is responsible for implementing the Centre for Migration Studies’ research, partnership, and training priorities, including…
Added 12 hours ago
OI
Client Operations Specialist
Orbis Investments
Burnaby, BC
- Full-time
…information about the Orbis Funds, participating in client onboarding processes, facilitating account openings, and managing and updating the client database and activity…
Added 12 hours ago
TH
MERCHANDISING SPECIALIST - LIVE GOODS
The Home Depot Canada
Toronto, ON
- Full-time
Reporting into the SR Merchant/ Divisional Product Merchant, the Merchandising Specialist works closely within merchandising’s 360 teams to execute merchandising business. The Merchandising…
Added 12 hours ago
SI
AI Product Owner
Supra ITS
Mississauga, ON
- Full-time
…part of the Canon group. The platform combines a library of specialist agents with a central control plane: admins create, entitle and deploy agents; end users work with them over…

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