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Added 2 days ago
AS
Lead FinOps Analyst: Cloud, Network & Infrastructure
Apex Systems
Mississauga, ON
- $100 to $101 USD / hour
- Contract
McKesson is seeking a **Lead FinOps Analyst: Cloud, Network & Infrastructure** to own financial and consumption outcomes across its Cloud, Network, and Infrastructure services. This…
Added 2 days ago
H
Anti-Money Laundering Analyst
Hays
Toronto, ON
- Contract
1+ years in AML or financial crime-related roles
Added 2 days ago
NB
Chief Data Analyst
National Bank of Canada
Montreal, QC
- Full-time
You will be part of a team of 5 colleagues in the financial crime sector and will report to the Analytics Manager – Fraud risk Management. Our team stands out for its strong analytical…
Added 2 days ago
TD
Compliance Crypto Analyst
Tetra Digital Group
Toronto, ON
- $75,000 to $115,000 CAD / year
- Full-time
…understanding of digital assets, transaction monitoring, and financial crime risks in emerging technologies. You enjoy being close to the work, partnering with operations, technology, and…
Added 2 days ago
H
Anti-Money Laundering Analyst
Hays
Toronto, ON
- Contract
Minimum 2+ years of experience in AML or financial crime roles
Added 2 days ago
H
Anti-Money Laundering Specialist
Hays
London, ON
- Contract
Minimum 1+ years of experience in AML or financial crime roles
Added 2 days ago
PR
Crime Analyst
Peel Regional Police
Mississauga, ON
- Temporary
Are you an ambitious and highly motivated analyst with experience in extracting, collating, analyzing and disseminating crime data? Are you looking to make the next step in your career? If…
Added 2 days ago
WC
Loss prevention investigator
Walmart Canada
Leamington, ON
- Full-time
Position Summary...To conduct internal (associate) and external (customer) investigations related to financial & Physical loss and support the greater Loss Prevention team and its strategy.
Added 3 days ago
W
Loss prevention investigator
Walmart
Leamington, ON
- Full-time
To conduct internal (associate) and external (customer) investigations related to financial & Physical loss and support the greater Loss Prevention team and its strategy.
Added 3 days ago
PG
Jr Fraud Analyst
Peoples Group
Toronto, ON
- Full-time
The Jr Fraud Analyst role involves intake of alerts and distribution to clients, updating records with any amounts available, record keeping and other supportive duties to the overall fraud…
Added 4 days ago
EB
Fraud Analyst - Cards
EQ Bank | Canada's Challenger Bank
Toronto, ON
- Full-time
The Fraud Analyst – Cards, will conduct investigative analysis to identify, assess, decision and report on activity that indicates an exposure to financial crimes. The incumbent will manage…
Added 4 days ago
AS
Senior/Lead Business Analyst- BMT
Apex Systems
Toronto, ON
- $45 to $60 USD / hour
- Contract
Lead Business Analyst, Commercial Banking and Billing Automation
Added 4 days ago
AS
Lead Analyst, IT Vendor Management - P5
Apex Systems
Toronto, ON
- $100 to $115 USD / hour
- Contract
…oversight, commercial and contract management, risk management, financial management, compliance, relationship management and service optimization. The Lead, VMO is a key contributor to…
Added 4 days ago
AS
Sr Analyst, IT Vendor Management - P4
Apex Systems
Toronto, ON
- $100 to $115 USD / hour
- Contract
The Senior Analyst, VMO is a senior individual contributor within Technology's Vendor Management Office, Operational Excellence & Governance division. The role is responsible for leading…
Added 4 days ago
AS
Analyst, IT Vendor Management - P3
Apex Systems
Toronto, ON
- $75 to $85 USD / hour
- Full-time
The MT VMO Analyst plays a key role in the day-to-day operations of Technology's Vendor Management Office, providing commercially and operationally-informed analytical support across vendor…
Added 5 days ago
T
Senior Quality Control Analyst (5511)
TD
Markham, ON · Toronto, ON
- Full-time
Minimum 5 years' experience in AML and/or Financial Crime at an FI.
Added 5 days ago
AI
Anti-money laundering (AML) Reporting Analyst
Alberta iGaming Corporation (AiGC)
AB · Edmonton, AB
- Full-time
AiGC is seeking an AML Reporting Analyst to support the integrity and regulatory compliance of Alberta's regulated iGaming market. Reporting to the Manager, AML Risk Analysis & Reporting,…
Added 5 days ago
A
Client Due Diligence Analyst
Allshores
Halifax, NS
- Full-time
…on submissions for each Business unit to identify potential financial crime, sanctions, reputational or regulator…
Added 8 days ago
WC
Loss Prevention Investigator
Walmart Canada
Langford, BC
- Full-time
Position Summary...To conduct internal (associate) and external (customer) investigations related to financial & Physical loss and support the greater Loss Prevention team and its strategy.
Added 9 days ago
W
Loss Prevention Investigator
Walmart
Langford, BC
- Full-time
To conduct internal (associate) and external (customer) investigations related to financial & Physical loss and support the greater Loss Prevention team and its strategy.
Added 9 days ago
D
Anti-Money Laundering Analyst
Dexian
Toronto, ON
- Contract
Position Title: Operations Analyst III – Client Due Diligence
Added 9 days ago
MF
Operations Analyst
Magnet Forensics
Waterloo, ON
- Full-time
…modernizing digital investigations, helping investigators fight crime, protect assets, and guard national…
Added 9 days ago
AS
Applications Support Specialist
Apex Systems
Toronto, ON
- $24 to $27 USD / hour
- Contract
…practice has an opening for a tier 1 -2 application support analyst with mainframe, ticketing and monitoring experience to place at our client, a Big Five…
Added 10 days ago
NB
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 10 days ago
Grants Financial Analyst
Government of Alberta
AB
Put your financial and grant expertise to work in a role that makes a meaningful impact. As a Grant Financial Analyst, you’ll help steward funding from the Victims of Crime and Public…

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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