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Added 7 mins ago
Quality Manager (Night)
PACT
ON · Mississauga, Ontario
…Pearson LIFT (Long-term Investment in Facilities and Terminals), Toronto Pearson's infrastructure development plan. This multi-year program is designed to address immediate passenger growth…
Added 7 mins ago
C
Manager, Inhouse Business & Rights (English Services) (Hybrid/Telework)
CBC/Radio-Canada
Toronto, ON
- Full-time
This role is a hybrid work arrangement. Work schedule to be discussed with the Hiring Manager according to the guidelines defined by the department.
Added 8 mins ago
BO
Senior Product Manager, Corporate and Structured Lending
Bank of China (Canada)
Toronto, ON
- Full-time
Develop product playbooks, training materials, and Relationship Manager toolkits to strengthen frontline product knowledge and execution.
Added 22 mins ago
CO
Engineering Design Technologist
City of Belleville
Belleville, ON
- $32.19 to $37 CAD / hour
- Full-time
…approximately 14 kilometers of waterfront trails. Situated between Toronto and Montreal, and less than one hour from the U.S. border, the City truly is at the center of it…
Added 22 mins ago
T
Actuarial Analyst II
TD
Toronto, ON
- Full-time
…to achieve business objectives. Reporting to the Actuarial Manager, the Actuarial Analyst II is expected to demonstrate strong analytical skills and ability to collaborate with other team…
Added 22 mins ago
T
Vendor Manager II
TD
Toronto, ON
- Full-time
Participate in personal performance management and development activities, including cross training within own team
Added 22 mins ago
T
Senior Finance Analyst
TD
Toronto, ON
- Full-time
The successful candidate for this position will report to the Group Finance Manager. Their objective is to provide financial and business analysis and support the Infrastructure &…
Added 22 mins ago
T
Software Engineer III
TD
Toronto, ON
- Full-time
Added 22 mins ago
T
Software Engineer II
TD
Toronto, ON
- Full-time
Added 22 mins ago
C
Compliance Manager - KYC
Corpay
Toronto, ON
- Full-time
Corpay is currently looking to hire a Compliance Manager KYC within our Compliance division. This position falls under our Cross-Border line of business and is located in Toronto, Canada.…
Added 38 mins ago
Business Controls Officer
Scotiabank
Montreal, QC
Knowledge of Bank systems and tools such as IntraCom, Sales Manager, Workbench, Paperless Cash Operations, and OACR is considered a strong asset.
Added 38 mins ago
M
Strategic Partnership Manager
Manulife
Halifax, NS · Toronto, ON · Waterloo, ON · Montreal, QC
- Full-time
As a Strategic Partnership Manager, you will play a critical role in leading initiatives, driving high value vendor relationships, optimizing third-party performance, and enabling strong…
Added 38 mins ago
M
Operating Practices Specialist
Metrolinx
Canada
- Full-time
…proctor final exams for operating crews, update and review CROR training material and examinations and provide analysis and procedures to support ongoing business needs. They will also be…
Added 38 mins ago
H
Solution Engineering Manager
Hitachi
Toronto, ON · (RSBU) Toronto
- Full-time
The Solution Engineering Manager (SEM) is the Technical Bid / Project manager for the Engineering organization. They provide the principle engineering delivery leadership, direction,…
Added 38 mins ago
Human Resources Business Partner
The Canada Life Assurance Company
Winnipeg, MB · London, ON · Toronto, ON · Montreal, QC
…talent matters (i.e. leadership, team facilitation, situational…
Added 38 mins ago
Environmental Inspector
Aecon
Toronto, ON · Scarborough, ON
Additional tasks as defined by the Environmental Compliance Officer, Environmental Manager, or Environmental Director.
Added 38 mins ago
RF
Multi-unit Store Manager (North York/ Scarborough)
Real Fruit Bubble Tea
Toronto, ON · Scarborough, ON
- $19 to $24 CAD / hour
- Full-time
Founded in Toronto, Real Fruit Bubble Tea has been committed to making fresh fruit drinks healthy and accessible for anyone to enjoy since 2002. We have over 137 locations across Canada and…
Added 52 mins ago
OH
Hospitality and Facilities Coordinator
Osler, Hoskin & Harcourt LLP
AB · Calgary, AB
- Full-time
…Canada, our more than 1,000 firm members are based in offices in Toronto, Montréal, Ottawa, Vancouver, Calgary and New…
Added 52 mins ago
RB
Assistant Branch Operations Manager
Royal Bank of Canada
Toronto, ON
- Full-time
The RBC Dominion Securities is looking for an Assistant Branch Operations Manager to join their team! The Assistant Branch Operations Manager fulfils a leadership role in the branch by…
Added 52 mins ago
MI
Director of Product
Method Integration Inc.
Remote, Canada
- Full-time
- Remote
Own the product plan, from the long-term big picture down to what ships next, and hold every Product Manager to the same standard: work is thought through and grounded in customer data…
Added 1 hour ago
Seasonal Retail Experience Lead
Fire & Flower Inc.
Edmonton, AB
Founded in 2020, FIKA’s origin is a lifestyle brand redefining cannabis retail including flagship locations in Toronto’s Union Station and Distillery District. The FIKA Company is the home…
Added 1 hour ago
Revenue Management Coordinator
Corus Entertainment
Toronto, ON
Post-secondary education or relevant experience is required. Specific education or training in broadcast media or a related program is considered an asset.
Added 1 hour ago
LC
Case Manager_FT-Contract
LOFT Community Services
Toronto, ON
- $57,007 to $71,647 CAD / year
- Contract
Location: Toronto, ON – Transitional Age Youth (TAY)
Added 1 hour ago
RO
Gallery Activation Lead (24-month Contract)
Royal Ontario Museum
Toronto, ON
- $29.76 to $34 CAD / hour
- Part-time
Under the supervision of the Manager, Gallery Engagement and working closely with the Gallery Activation Coordinator, you will provide daily guidance to Gallery Assistants and volunteers as…
Added 1 hour ago
HC
Technical Director
Harbourfront Centre
Toronto, ON
- Full-time
Harbourfront Centre is a leading cultural institution in Toronto, celebrated for its vibrant arts, culture, community and recreational programs. As a not-for-profit organization, we are…

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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