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Added 20 hours ago
M
Business Process Analyst
Manulife
Waterloo, ON
- Full-time
Added 1 day ago
FN
Bilingual Portfolio Analyst, Commercial Asset Management
First National Financial LP
Toronto, ON · East York, ON
- Full-time
We are hiring a Portfolio Analyst - Bilingual, Commercial Asset Management!
Added 1 day ago
DV
KYC Analyst
DueDiligence Valens
Toronto, ON
- Full-time
Added 2 days ago
NB
AML Analyst
National Bank of Canada
Montreal, QC
- Full-time
As an AML Analyst in the PCMLTF Monitoring team at National Bank, you’ll act as an expert in the fight against money laundering and terrorist financing. Your analytical mind and knowledge…
Added 2 days ago
C
Analyst, Client Experience
CIBC
Toronto, ON
- Full-time
…range of operational and client servicing activities. As a Analyst, Client Experience, you'll contribute to the day-to-day servicing of institutional clients by resolving operational…
Added 2 days ago
GF
Commercial Credit Analyst Bilingual
GM Financial
Toronto, ON
- Full-time
Ensure compliance with Anti-Money Laundering policies and procedures
Added 2 days ago
GF
Credit Analyst
GM Financial
Burnaby, BC
- Full-time
Ensure compliance with Anti-Money Laundering policies and procedures
Added 2 days ago
GF
Commercial Credit Analyst
GM Financial
Toronto, ON
- Full-time
Ensure compliance with Anti-Money Laundering policies and procedures
Added 2 days ago
GF
Credit Analyst Bilingual
GM Financial
Toronto, ON
- Full-time
Ensure compliance with Anti-Money Laundering policies and procedures
Added 2 days ago
GF
Credit Analyst
GM Financial
Toronto, ON
- Full-time
Ensure compliance with Anti-Money Laundering policies and procedures
Added 2 days ago
GF
Commercial Credit Manager
GM Financial
Toronto, ON
- Full-time
Ensure compliance with Anti-Money Laundering policies and procedures
Added 2 days ago
GF
Sr Credit Analyst
GM Financial
Toronto, ON
- Full-time
Ensure compliance with Anti-Money Laundering policies and procedures
Added 2 days ago
T
Senior Financial Crime Risk Analyst, Financial Crime Risk Management (FCRM) Reporting & Strategic Insights, Canada (5327)
TD
Toronto, ON · Markham, ON
- Full-time
Minimum 5 years of experience in Financial Crime Risk Management (FCRM), Anti-Money Laundering (AML), compliance, risk management, governance, audit, or a related discipline.
Added 2 days ago
C
Analyst, Large Cash Transaction Reporting (LCTR)
CIBC
Toronto, ON
- Full-time
You need to be legally eligible to work at the location(s) specified above and, where applicable, must have a valid work or study permit
Added 2 days ago
GF
Commercial Credit Analyst Bilingual
GM Financial Canada
Toronto, ON
- Full-time
Ensure compliance with Anti-Money Laundering policies and procedures
Added 2 days ago
GF
Commercial Credit Analyst
GM Financial Canada
Toronto, ON
- Full-time
Ensure compliance with Anti-Money Laundering policies and procedures
Added 2 days ago
GF
Credit Analyst
GM Financial Canada
Toronto, ON
- Full-time
Ensure compliance with Anti-Money Laundering policies and procedures
Added 2 days ago
GF
Commercial Credit Manager
GM Financial Canada
Toronto, ON
- Full-time
Ensure compliance with Anti-Money Laundering policies and procedures
Added 2 days ago
GF
Credit Analyst Bilingual
GM Financial Canada
Toronto, ON
- Full-time
Ensure compliance with Anti-Money Laundering policies and procedures
Added 2 days ago
GF
Sr Credit Analyst
GM Financial Canada
Toronto, ON
- Full-time
Ensure compliance with Anti-Money Laundering policies and procedures
Added 2 days ago
GF
Credit Analyst
GM Financial Canada
Burnaby, BC
- Full-time
Ensure compliance with Anti-Money Laundering policies and procedures
Added 3 days ago
FN
Application Business Analyst, IT Application Management
First National Financial LP
Toronto, ON · East York, ON
- Contract
Hybrid working environment (2-3 days in office)
Added 3 days ago
TS
TDS Operations Analyst II
TD Securities
Toronto, ON
- Full-time
Added 3 days ago
FN
Senior Analyst, Commercial Financing
First National Financial LP
Toronto, ON · East York, ON
- Full-time
We are hiring a Senior Analyst, Commercial Financing!
Added 3 days ago
T
Wealth Operations Analyst I
TD
Toronto, ON
- Full-time
Adhere to enterprise frameworks and methodologies that relate to operations activities for own area (e.g. Anti-Money Laundering, Business Continuity Management)

Dexian

Anti-Money Laundering Analyst

Toronto, ON, Canada

Contract

Apply on LinkedIn About employer

Applications open in a new tab.

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

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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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Jobs in Canada