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Added 4 hours ago
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Functional Business Analyst
Accenture
Mississauga, ON
- Full-time
We are looking for a Functional Business Analyst to support change initiatives across retail banking and retail investment platforms. You will work with product, operations, compliance, and…
Added 1 day ago
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Anti-Money Laundering Analyst
Dexian
Toronto, ON
- Contract
Position Title: Operations Analyst III – Client Due Diligence
Added 2 days ago
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Senior Treasury Analyst (Canada )
Shopify
Canada
- Full-time
Managing day-to-day liquidity across Shopify's global treasury operations, including cash positioning, investment management, reconciliation, forecasting, and reporting, while continuously…
Added 2 days ago
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Product Owner / Business Analyst -KYC
Talenzaa
Mississauga, ON
- Full-time
Work closely with Compliance, AML, Risk, Operations, and Technology teams.
Added 3 days ago
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Anti Money Laundering Analyst
National Bank of Canada
Montreal, QC
- Full-time
A career as a Financial Crime Analyst in the Financial Crime Management team at National Bank allows you to act as a specialist in preventing and monitoring money laundering and terrorist…
Added 3 days ago
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Technical Systems Analyst – Canadian Wealth &asset : Toronto ON (Hybrid) : FTE
AceStack
Toronto, ON
- Full-time
8+ years of experience as a Technical Systems Analyst, Systems Analyst, or Business Systems Analyst, preferably within Canadian banking, wealth, asset management, brokerage, or investment…
Added 3 days ago
BS
Technical Business Systems Analyst – Wealth Management
BULLTECH SOLUTIONS LTD
Toronto, ON
- Full-time
8+ years of experience as a Technical Systems Analyst, Systems Analyst, or Business Systems Analyst, preferably within Canadian banking, wealth, asset management, brokerage, or investment…
Added 3 days ago
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Compliance Analyst
Boyd Interactive
Toronto, ON · North York, ON
- $65,000 to $75,000 CAD / year
- Full-time
Pala Interactive is looking for a Compliance Analyst to work in a team to assist the Director of Compliance with the full product & platform lifecycle – from ideation, design, functions,…
Added 4 days ago
Corporate Compliance, Privacy & Risk Analyst (1 Year Term)
Manitoba Blue Cross
Winnipeg, MB
…understanding regulatory changes and their impact on MBC’s business…
Added 4 days ago
Portfolio Analyst, Investment Solutions - 10 Month Contract
Scotiabank
Toronto, ON
Actively pursues effective and efficient operations of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the…
Added 4 days ago
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Technical Systems Analyst Canadian Wealth &asset
Zodiac Solutions, Inc
Toronto, ON
- Full-time
8+ years of experience as a Technical Systems Analyst, Systems Analyst, or Business Systems Analyst, preferably within Canadian banking, wealth, asset management, brokerage, or investment…
Added 4 days ago
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Anti-Money Laundering Specialist
Hays
London, ON
- Contract
AML Operations & Investigations: Perform day-to-day activities associated with the AML program
Added 4 days ago
Analyst, Prime Trade Support Middle Office (GWO)
Scotiabank
Toronto, ON
Actively pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet…
Added 4 days ago
Senior Analyst, Business Intelligence Systems
Scotiabank
Toronto, ON
Actively pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet…
Added 4 days ago
Analyst, Deal Team, Lending Services, Corporate Credit (GWO)
Scotiabank
Toronto, ON
Actively pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet…
Added 4 days ago
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Anti-Money Laundering Analyst
Hays
Toronto, ON
- Contract
AML Operations & Investigations: Perform day-to-day activities associated with the AML program
Added 5 days ago
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Anti-Money Laundering Specialist
Hays
Toronto, ON
- Contract
Seeking an AML Analyst to support Anti-Money Laundering (AML) and Financial Crime Compliance activities. The role involves conducting investigations, performing compliance reviews,…
Added 5 days ago
Analyst, Income Processing - Asset Servicing (12-Month Contract GWO)
Scotiabank
Toronto, ON
Contributes to the overall success of the Income Processing / Global Wholesale Operations ensuring specific individual goals, plans, initiatives are executed / delivered in support of the…
Added 5 days ago
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Home Financing Officer - Northern Ontario
Scotiabank
Sudbury, ON
- Full-time
…(RESL) business in Canada by supporting mortgage-related fraud, AML, and reputational risk reviews across branch, broker, and Home Financing Advisor (HFA) channels. The Senior Analyst…
Added 5 days ago
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Options Control Analyst
Monex USA
Toronto, ON
- Full-time
The Options Control Analyst is responsible for executing critical operational controls across Monex's global structured FX options business, ensuring the accurate capture, validation,…
Added 5 days ago
NB
Technical Support Analyst – Digital Assets
National Bank of Canada
Toronto, ON
- Full-time
A career as Technical Chief Application Support Analyst at National Bank means providing Level 1/2 operational and technical support for institutional digital-asset platforms and workflows.…
Added 6 days ago
Threat Engineering Analyst
Scotiabank
Toronto, ON
Actively pursues effective and efficient operations of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the…
Added 6 days ago
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Compliance Analyst
Allshores
Halifax, NS
- Full-time
Allshores is seeking a thoughtful, detail-oriented Compliance Analyst to join our collaborative team in Halifax. This is an exciting opportunity to make a meaningful impact by supporting…
Added 6 days ago
T
Product Owner - Payments Modenization
TD
Toronto, ON
- Full-time
As a Senior Business Analyst / Product Owner, you will play a critical role in delivering TD's Pre-Validation and Beneficiary Verification capabilities as part of the Payments Modernization…
Added 8 days ago
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Compliance Operations Analyst
Remitly
Burnaby, BC
- Full-time
Remitly is looking for a Compliance Operations Analyst to join our Canada team. You will make sure Remitly meets its Canadian regulatory obligations day to day, with a focus on the Retail…

Dexian

Anti-Money Laundering Analyst

Toronto, ON, Canada

Contract

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Job details

Job type: Contract
Apply by: Nov 22, 2026
Experience: Minimum 5 years of AML/KYC experience, specifically in client due diligence and client onboarding.
Posting language: English
Posted: Oct 23, 2026

Original job description

Position Title: Operations Analyst III – Client Due Diligence
Contract Duration: Approximately 10 months
Extension: Possible, to be confirmed
Conversion: Possible, to be confirmed
Work Location: Toronto, ON
Work Arrangement: Hybrid – 3 days onsite per week currently, potentially increasing to 4 days in 2027
Schedule: Monday to Friday, 8:30 AM – 5:00 PM

Position Overview

The Client Due Diligence (CDD) team is responsible for conducting due diligence on clients during onboarding, periodic reviews, and ongoing monitoring of client relationships. The team ensures compliance with global Anti-Money Laundering (AML) requirements and applicable Canadian and U.S. regulatory standards while mitigating operational, regulatory, and reputational risks.

The successful candidate will support day-to-day CDD operations while taking ownership of complex cases, leading process improvement initiatives, managing escalations, and providing guidance to junior team members. This is a back-office role with a strong focus on AML/KYC, client onboarding, regulatory compliance, and capital markets.

Key Responsibilities

Lead departmental projects focused on process improvement, system enhancements, operational efficiency, and risk mitigation.
Oversee team workloads and manage onboarding work queues to ensure requests are completed within established Service Level Agreements (SLAs).
Perform client onboarding, periodic reviews, and ad hoc due diligence requests in accordance with AML, KYC, FATCA, CIRO, and CRS requirements.
Conduct secondary reviews of AML analysis and complex client due diligence cases, ensuring accuracy, completeness, and appropriate risk assessments.
Manage escalations and work closely with business partners to resolve complex or high-priority cases.
Mentor and train junior team members on AML/KYC requirements, regulatory standards, and operational procedures.
Support audit and regulatory examination preparation by coordinating, collecting, analyzing, and presenting required documentation and data.
Identify operational gaps, compliance concerns, and opportunities to improve existing processes.
Support the implementation and adoption of new regulatory requirements, systems, and operational initiatives.
Ensure consistent adherence to applicable AML policies, regulatory requirements, and internal quality standards.
Manage competing priorities and deadlines while maintaining accuracy, efficiency, and service quality.
Collaborate with management and stakeholders to address emerging risks and support departmental objectives.

Mandatory Requirements

Bachelor's degree or equivalent relevant education.
Minimum 5 years of AML/KYC experience, specifically in client due diligence and client onboarding.
Strong experience with client onboarding and periodic reviews within financial services.
Advanced knowledge of AML regulations and compliance requirements, including:
PCMLTFA (Proceeds of Crime (Money Laundering) and Terrorist Financing Act)
FATCA (Foreign Account Tax Compliance Act)
CIRO (Canadian Investment Regulatory Organization)
CRS (Common Reporting Standard)
Experience handling complex cases, conducting secondary reviews, and managing escalations.
Demonstrated leadership skills, including mentoring junior team members and coordinating workloads.
Project management experience involving process improvements, system enhancements, or regulatory compliance initiatives.
Strong analytical, problem-solving, and strategic thinking skills.
Excellent written and verbal communication skills, with the ability to influence stakeholders and business partners.
Ability to manage multiple priorities and deliver high-quality work within strict deadlines.

Preferred Qualifications

Previous experience in capital markets, particularly AML/KYC client onboarding within a securities or investment banking environment.
CAMS (Certified Anti-Money Laundering Specialist) designation.
Intermediate to advanced MS Excel skills.
Experience with Bloomberg, Impact, UiPath, Alteryx, or VBA.
Experience supporting audits, regulatory examinations, and compliance-related projects

About Dexian: 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 client due diligence operations, including onboarding, periodic reviews, complex case reviews, escalations, and workload coordination, ensuring compliance with AML/KYC and related regulatory requirements. Drive process and system improvements, mentor junior staff, and support audits, regulatory examinations, and cross-functional risk management.

Requirements

Requires a bachelor's degree or equivalent relevant education and at least five years of AML/KYC experience in client due diligence and onboarding within financial services. Candidates must have advanced knowledge of applicable regulations, experience with complex reviews and escalations, leadership and project management skills, and strong analytical and communication abilities.

Skills

Anti-Money Laundering
Know Your Customer
Client Due Diligence
Client Onboarding
Regulatory Compliance
Periodic Reviews
Complex Case Review
Escalation Management
Process Improvement
Project Management
Team Mentoring
Workload Coordination
Audit Support
Risk Assessment
Stakeholder Communication
Microsoft Excel

Visa sponsorship

Not detected in the job text

Keywords

AML
KYC
Client Due Diligence
Client Onboarding
PCMLTFA
FATCA
CIRO
CRS
Capital Markets
Securities
Investment Banking
CAMS
Microsoft Excel
Bloomberg
Impact
UiPath
Alteryx
VBA
Process Improvement
System Enhancements
Project Management
Periodic Reviews
Risk Assessment
Service Level Agreements
Regulatory Compliance
Audit Support
Regulatory Examinations
Escalation Management
Workload Coordination
Operational Efficiency

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