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Added 2 hours ago
NN
Data Analyst: Student Achievement and Information Systems
Near North District School Board
North Bay, ON
- Full-time
Permanent Data Analyst: Student Achievement and Information Systems
Added 4 hours ago
R
Data Steward (AC42D7B)
Referment
Montreal, QC
- Full-time
Experience in data management, data governance or data stewardship, ideally in financial services or capital markets.
Added 6 hours ago
SM
RQ11715 – Business Analyst – Senior
S M Software Solutions Inc
Toronto, ON
- Internship
We are seeking a Senior Business Analyst with extensive experience leading business analysis for large, complex digital and I&IT initiatives. The ideal candidate will have strong expertise…
Added 7 hours ago
AB
Supervised Behaviour Therapist (Instructor Therapist) – Children & Youth
Adora Bright Child & Youth Development Centre
Richmond Hill, ON
- Full-time
…multidisciplinary clinical centre providing individualized, evidence-based services to children and youth. Our team brings together Applied Behaviour Analysis (ABA), Speech-Language…
Added 8 hours ago
PG
Senior Business Analyst, Change Management
Peoples Group
Toronto, ON
- Full-time
Strong critical thinking and analytical skills with the ability to evaluate information and make data-driven recommendations.
Added 11 hours ago
MH
Behaviour Interventionist - Abbotsford
Monarch House
Abbotsford, BC
- $21 to $23 CAD / hour
- Part-time
…team (of speech pathologists, by a Board-Certified Behavior Analyst® BCBAs, Occupational therapists and physical therapists) to clients receiving services from Monarch House. You will work…
Added 12 hours ago
NB
Trading Support Analyst
National Bank of Canada
Montreal, QC
- Full-time
Added 12 hours ago
NB
Chief Functionnal Analyst MCP Client Domain
National Bank of Canada
Montreal, QC
- Full-time
A career as a Chief Functional Analyst in the MCP - Master Client Profile team is to play a strategic role in customer data management. It means being part of a team at the heart of the…
Added 12 hours ago
NB
Senior Analyst Custody Invoicing
National Bank of Canada
Toronto, ON
- Full-time
A career as a Senior Analyst, Custody Invoicing within the Custody Operations team at National Bank Trust means acting as a subject matter expert in custody operations and supporting…
Added 13 hours ago
IE
Analyst, Business
IMAX Enhanced | Streaming & Consumer Technology
Mississauga, ON
- Full-time
IMAX is seeking a Business Analyst to bridge business functions, technology teams, data teams, project management, and senior leadership in defining and delivering technology-enabled…
Added 13 hours ago
Senior Systems Analyst
OCS Ontario Cannabis Store
Toronto, ON
Experience with APIs, web services, middleware, enterprise integrations, relational databases, data analysis, and troubleshooting end-to-end business transactions across web and backend…
Added 14 hours ago
LK
Supervised Behaviour Therapist (Instructor Therapist)
Lumino Kids Development Centre
Cambridge, ON
- Contract
…team creates supportive learning environments and delivers services that reflect each child’s needs and…
Added 15 hours ago
AH
IT Analyst II
Alberta Health Services
AB · Greater Edmonton Metropolitan Area
- Full-time
We’re seeking an experienced Network Analyst to maintain, secure, and enhance our organization’s network infrastructure. In this role, you’ll help ensure network services remain reliable,…
Added 16 hours ago
C
Analyste financier principal - Finance d'affaires
CGI
Montreal, QC
- Full-time
Join CGI's GTO business unit as a Senior Financial Analyst, where you'll combine financial analysis, forecasting and accounting expertise with the opportunity to work closely with business…
Added 16 hours ago
SM
RQ11715 – Business Analyst – Senior
S M Software Solutions Inc
Toronto, ON
- Internship
We are seeking a Senior Business Analyst with extensive experience leading business analysis for large, complex digital and I&IT initiatives. The ideal candidate will have strong expertise…
Added 16 hours ago
SM
RQ11715 – Business Analyst – Senior
S M Software Solutions Inc
Toronto, ON
- Internship
We are seeking a Senior Business Analyst with extensive experience leading business analysis for large, complex digital and I&IT initiatives. The ideal candidate will have strong expertise…
Added 16 hours ago
SM
RQ11715 – Business Analyst – Senior
S M Software Solutions Inc
Toronto, ON
- Internship
We are seeking a Senior Business Analyst with extensive experience leading business analysis for large, complex digital and I&IT initiatives. The ideal candidate will have strong expertise…
Added 16 hours ago
CR
Scientist I
Charles River Laboratories
Montreal, QC
- Full-time
At least 18 months’ experience in an Analyst position or equivalent;
Added 17 hours ago
Senior Data Analyst
Konrad
Toronto, ON
As a Senior Data Analyst, you are an experienced analytics professional who leads analytical initiatives and partners directly with stakeholders to shape data-informed strategy. You drive…
Added 17 hours ago
Product Analyst
Konrad
Toronto, ON
As a Product Analyst, you are an early-to-mid career professional with a strong foundation in data-driven decision making and a desire to grow both your product and consulting skill set.…
Added 17 hours ago
Data Analyst
Konrad
Toronto, ON
Minimum 2+ years of experience in a data analyst, business intelligence, or analytics-focused role
Added 20 hours ago
BD
Business Analyst - IT
Black Diamond Group
Calgary, AB
- Full-time
This role requires a technically minded analyst who understands enterprise applications, system configuration, data flows, integrations, reporting, and software delivery concepts well…
Added 21 hours ago
PI
Senior Business Analyst - Investment/Asset Management
PICTON Investments
Toronto, ON
- Full-time
PICTON Investments is seeking a seasoned Senior Business Analyst to bridge business needs with technology solutions across our investment management platform. In this role, you will partner…
Added 22 hours ago
A
Business Analyst
Affinity
Thunder Bay, ON
- Contract
On behalf of our Healthcare Client, Affinity is seeking a Business Analyst who reports to the Program Director and works closely with Project Managers, Subject Matter Experts (SMEs),…
Added 22 hours ago
GO
Business Analyst
Government of Manitoba
Winnipeg, MB
- Full-time
…Manitoba’s business community through efficient, high-quality services and continuous improvements to corporate registry processes. As a high-volume, client-facing operation, services are…

Dexian

Anti-Money Laundering Analyst

Toronto, ON, Canada

Contract

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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

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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