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Added 5 hours ago
R|
Clinical Trial Financial Control Analyst, Oncology Portfolio
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Full-time
We are seeking a Clinical Trial Financial Control Analyst to provide independent financial control and reconciliation for Oncology-sponsored clinical research studies. Reporting within the…
Added 6 hours ago
Senior Financial Analyst
Rogers Communications
Brampton, ON
The Senior Financial Analyst position will be part of the Technology Finance Team, focusing on supporting the Wireless CAPEX portfolio. Reporting to the Senior Manager, Technology Finance…
Added 10 hours ago
PR
Program Support Partner, Case Costing
Peterborough Regional Health Centre
Peterborough, ON · ON
- Full-time
…analytical skills and partnership with internal stakeholders, the analyst contributes to the accuracy, reliability, and continuous improvement of the organization's revenue operations…
Added 10 hours ago
PR
HR Systems Consultant
Peterborough Regional Health Centre
Peterborough, ON
- Full-time
…provides strategic advice and guidance to HR Manager, Systems Analyst and Systems specialists acting as a subject matter expert. The Consultant is a key member of the HR team and is the…
Added 10 hours ago
RM
Junior Credit Analyst - New Grad
Russel Metals
Mississauga, ON
- Full-time
…career in credit? We're looking for a motivated Junior Credit Analyst to join our team on a 1-year contract. This is an excellent opportunity to gain hands-on experience, develop your…
Added 11 hours ago
MC
Senior Business Analyst, Wealth and Brokerage Accounting (35904)
Myticas Consulting
Toronto, ON
- Contract
Experience with accounting operations and financial reporting.
Added 14 hours ago
R|
Clinical Trial Financial Control Analyst, Oncology Portfolio
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Full-time
We are seeking a Clinical Trial Financial Control Analyst to provide independent financial control and reconciliation for Oncology-sponsored clinical research studies. Reporting within the…
Added 15 hours ago
ZT
Technical Business Systems Analyst
Zensar Technologies
Toronto, ON
- $95,000 to $100,000 CAD / year
- Full-time
Zensar is seeking for Technical Business Systems Analyst - Toronto, Canada-(2 days/week onsite). This is open for Full time with excellent benefits and Contract Role as well with…
Added 16 hours ago
AE
Senior Financial Analyst
AppleOne Employment Services
Toronto, ON
- $80,000 to $95,000 CAD / year
- Contract
Seeking a detail-oriented and analytical Financial Analyst to join a growing Consumer Packaged Goods (CPG) organization in Toronto on a one-year contract.
Added 17 hours ago
BV
ANALYST I
Bureau Veritas | Marine & Offshore
Mississauga, ON
- Full-time
Assess and correct problems with all laboratory operations according to SOP guidelines and ISO 17025 regulation criteria
Added 18 hours ago
MB
Accounting Analyst
Masters Best Friend
Toronto, ON
- Full-time
The analyst will work closely with Finance and Operations to validate source information, prepare required uploads and adjustments, reconcile results and maintain clear supporting…
Added 1 day ago
R|
Clinical Trial Financial Control Analyst, Oncology Portfolio
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Full-time
We are seeking a Clinical Trial Financial Control Analyst to provide independent financial control and reconciliation for Oncology-sponsored clinical research studies. Reporting within the…
Added 1 day ago
AC
Transformation Senior Analyst
Aston Carter
Toronto, ON
- $100 to $110 CAD / hour
- Contract
The Middle & Back Office Change Management Transformation Senior Analyst supports a major transformation initiative by translating future-state Operations, Performance, Accounting, and…
Added 2 days ago
LI
PeopleSoft Senior Systems Analyst
Lotus IT Solutions
Toronto, ON
- Contract
…Delivery and Procurement) is seeking a PeopleSoft Senior Systems Analyst to support the Workforce Information Network (WIN) system - a business-critical Oracle PeopleSoft HCM 9.2…
Added 2 days ago
AC
Analyste Comptable/Accounting Analyst
Aston Carter
Montreal, QC
- $36 to $43 CAD / hour
- Full-time
…rigoureux(se) et orienté(e) vers les détails, pour soutenir les opérations financières quotidiennes de lorganisation. La personne en poste prépare et analyse les rapports financiers,…
Added 2 days ago
ES
Product Owner
Epsilon Solutions Ltd.
Mississauga, ON
- Contract
Work with Underwriting, Operations, Billing, and Product stakeholders to understand business requirements and priorities.
Added 2 days ago
MC
SAP Functional Analyst
MatchBox Consulting Group
Vancouver, BC
- $95,000 to $120,000 CAD / year
- Contract
MatchBox Consulting Group is currently seeking an SAP Functional Analyst for a permanent or 12 month contract role with a client of ours located in Calgary.
Added 2 days ago
IG
Cyber Security Analyst
Insight Global
Toronto, ON
- $50 to $63 CAD / hour
- Contract
Insight Global is looking for an Incident Response Consultant to join a large banking client on a 6-month contract with potential extension, working hybrid in downtown Toronto (2 days/week…
Added 2 days ago
Analyst, NGL Commercial Contracts
Inter Pipeline Ltd.
Calgary, AB
Coordinate with Commercial, Legal, Finance and Operations to respond to contract information requests and support related Commercial Operations activities.
Added 2 days ago
D
Anti-Money Laundering Analyst
Dexian
Toronto, ON
- Contract
Position Title: Operations Analyst III – Client Due Diligence
Added 2 days ago
R
Manager Technology - Eagle Product Consultant
Raise
Toronto, ON
- Full-time
…investment accounting ecosystem, bridging the gap between business operations, portfolio management, and technology architecture. You will be instrumental in supporting complex investment…
Added 2 days ago
S
Financial Analyst
SafetyCo
Toronto, ON · Greater Toronto Area, Canada
- Contract
The Financial Analyst supports SafetyCo’s financial planning, reporting, and accounting operations. Responsibilities include budgeting, forecasting, accounts payable and receivable,…
Added 2 days ago
IG
Settlements Analyst
Insight Global
Toronto, ON
- $30 to $35 CAD / hour
- Temporary
Insight Global is looking for a Capital Markets Settlements Analyst to support a leading financial institution's Capital Markets operations team in Toronto.
Added 2 days ago
MU
Advancement Analyst
McGill University
Mont-Royal, QC · Les Cours Mont Royal
- Full-time
If you are an active McGill employee (ie: currently in an active contract or position at McGill University), do not apply through this Career Site. Login to your McGill Workday account and…
Added 2 days ago
A
SAP FICO Analyst
Aptonet
Terrebonne, QC
- Full-time
The SAP Finance Functional Analyst is responsible for supporting day-to-day operations and participating in projects from design through implementation for systems supporting Finance…

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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