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Added 7 mins ago
Warehouse Team
Kuehne+Nagel
Mississauga, ON
Temporary
…operational excellence? Kuehne+Nagel is seeking a Warehouse Team Lead to support our Mississauga, Canada Contract Logistics operations. In this role, you will combine frontline warehouse…
Added 7 mins ago
Operations Delivery Director
Allianz Partners
Cambridge, ON
$80,500 to $134,000 CAD / year
Full-time
…developing high-performing leaders and teams, and ensuring service, quality, and productivity goals are achieved. Through effective coaching, workforce management, and continuous process…
Added 7 mins ago
Proposal Specialist/Proposal Manager
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Full-time
Provide oversight, coaching and quality assurance across proposals delivered by the team
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Director of Operations, Specialty Nursing
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Added 23 mins ago
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Added 35 mins ago
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$60 to $65 CAD / hour
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Added 37 mins ago
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Added 38 mins ago
Analyste sénior.e, assurance qualité (Contrat de 18 mois) // Senior Quality Assurance Analyst (18- month Contract)
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SSENSE recherche un.e analyste sénior.e en assurance qualité pour agir à titre d'expert.e dans le domaine à travers l'ensemble de notre plateforme de commerce électronique. Au sein de…
Added 52 mins ago
Senior Manager, International Corporate Tax
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Bilingual Financial Service Consultant- Insurance
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Toronto, ON · Ottawa, ON · Waterloo, ON · Montreal, QC · ON · NB · NS · MB · AB · BC · Sun Life Montreal Metcalfe
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Meet Quality Assurance Requirements and other key performance metrics
Added 1 hour ago
Sr. Solution Manager, SAP Logistics
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Added 1 hour ago
08 - Specialist, Operations Quality
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Newmarket, ON
$89,355 to $124,779 CAD / year
Quality Specialist is responsible for dealing with the three major phases of Quality Management - Quality Planning/Prevention, Corrective Action, and Continual Improvement. Quality…
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DLL Group

FEC Specialist

Burlington, ON, Canada

Pay: $58,271.00 - $87,407.00
Job type: Full-time
Apply by: Oct 9, 2026
Posting language: English
Posted: Sep 25, 2026

Apply About employer

Applications open in a new tab.

Original job description

The Financial Economic Crime (FEC) team is part of DLL’s first line of responsibility (1LoR), responsible for the implementation and execution of procedures and controls relating to DLL’s Anti Money Laundering / Counter-Terrorist Financing (AML/CTF), and Fraud Risk Management (FRM) framework.

As a Financial Economic Crime Specialist, you will support DLL Canada with all Customer Due Diligence, Anti-Money Laundering and Sanctions (CAMS) related activities covering all the tasks occurring during customers lifetime from onboarding to offboarding. The role acts as first line of defense for customer and partner onboarding, ensuring compliance screening is in line with the relevant regulations.

Find out more here about how you can unleash your full potential at DLL.

Day to day

Customer Due Diligence & Risk Assessment

Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), ongoing monitoring, and periodic reviews in accordance with risk-based methodologies.
Perform event-driven reviews resulting from customer, transactional, or regulatory changes.
Identify, verify, and document beneficial ownership, control structures, and other customer information as required under the PCMLTFA and other regulatory bodies applicable to DLL.
Assess customer risk profiles, business activities, and transaction behavior to identify unusual or suspicious activity requiring escalation.

Transaction Monitoring & Investigations

Conduct transaction monitoring reviews and investigate alerts related to money laundering, terrorist financing, fraud, sanctions, and other financial crime risks.
Identify, investigate, document, and escalate unusual, suspicious, or attempted suspicious transactions in accordance with internal procedures.
Assess and document third-party determinations and other applicable regulatory requirements.

Sanctions & Regulatory Compliance

Perform sanctions, PEP, HIO, adverse media, and watchlist screening activities, including investigation and resolution of potential matches.
Ensure compliance with PCMLTFA, FINTRAC guidance, other regulatory guidance, sanctions regulations, and internal AML/ATF policies and procedures.
Support customer identification, recordkeeping, beneficial ownership, and ongoing monitoring requirements.
Maintain accurate documentation and assist with regulatory examinations, audits, and compliance testing activities.
Escalate significant issues, trends, sanctions concerns, and control deficiencies to appropriate stakeholders.

Stakeholder Support & Advisory

Provide guidance and training to business partners on AML/ATF, sanctions, and PCMLTFA requirements.
Act as a Subject Matter Expert (SME) on financial crime compliance matters.
Collaborate with Compliance, Risk, Legal, Operations, and Business teams to address financial crime risks and support regulatory initiatives, policy development, and system enhancements.

Continuous Improvement & Quality Assurance

Participate in projects, system implementations, and process optimization initiatives.
Support First Line Quality Assurance reviews to ensure adherence to AML/ATF policies, procedures, and regulatory requirements.
Recommend enhancements to controls, monitoring processes, and operational effectiveness.

All members enjoy

Two working days per year volunteering for a local charity
Bonus plan
Remote working from home opportunities
Flexible hours
Career development opportunities: online learning, member development programs, Tuition reimbursement program.
Outstanding Medical, Dental, Vision and Paramedical benefit programs
Employer-paid defined contribution pension plan.
Industry leading Vacation package
Subsidized Gym membership programs
Employee Referral program
Open concept modern working environment
Click this link for an overview of all the benefits in your region.

“We lead the way in meeting the need for flexibility and transparency which our customers increasingly expect.”

Essentials:

Working knowledge of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), FINTRAC guidance, sanctions requirements, and risk-based AML/ATF frameworks.
Knowledge of customer identification methods, beneficial ownership requirements, politically exposed persons (PEP/HIO), and ongoing monitoring obligations.
AML certification (CAMS, CFCS, or equivalent) is considered an asset.
Experience of advising on KYC/CDD requirements including the ability to conduct risk assessments and recommendations
Bilingual in French/English preferred but not required.
Financial Services, specifically in the equipment leasing industry preferred but not required.
Strong communications and report writing skills with the ability to communicate with senior stakeholders.
Highly organized with strong attention to detail.
A demonstrable understanding of corporate structures.
Can prioritize workload and manage time to maximize efficiency and to meet strict deadlines.
Champion for change drive when required.
Positive ‘can do’ attitude and good critical thinking skills.
Strong risk awareness

Choose wellbeing

DLL’s wellbeing ambition is to educate, equip and empower members to build connections, manage their mental, emotional, physical, and financial wellness and maintain balance between work and the other priorities that make up their lives.

Our four wellbeing categories are as follows:

Connection – Build meaningful connections with other DLL members.
Health – Manage mental, emotional, and physical health.
Finance – Provide learning opportunities to help members achieve personal financial health.
Lifestyle – Maintain balance between work and life priorities.

There are things that matter to our members and the wellbeing of our members matters to DLL.

Settling In

At DLL, we are many things. We are team members, family members, and community members. We are members of society, members of different cultures and nationalities. Members of change. We each have different beliefs, different passions, different viewpoints, talents, and interests. We come from different backgrounds, cultures, nationalities and histories.

But for all of our differences, we share one thing in common: each of us are members of DLL.

Our company was founded in the Netherlands. But today we are truly a multinational business. Our unique culture is rooted in higher collaboration, less hierarchy and honest directness that enable us to integrate, ideate and innovate across country lines.

Many companies say they are European, American, Asian, or Australian, at DLL we are all these places and more.

We are a cross-culture collaborative – an interconnected network – that comes together every single day with one goal in mind: Partnering for a better world.

Good to know

Desired Primary Work Location: Burlington, ON

Applicable pay range

$58,271.00 - $87,407.00

Additional factors that may be used to determine your actual pay include your specific skills, years of relevant experience you possess, and other work-related qualifications. Many candidates may start in the bottom half of the applicable pay range, especially those with less experience or qualification.

This position is subject to the terms of DLL’s compensation plans and policies. Further, the position includes all other benefits provided to DLL employees, including healthcare benefits, vacation, sick leave, parental leave, possible discretionary bonuses, and all other benefits that are subject to eligibility.

Deadline for application: Friday, October 9, 2026
The selection process may involve an assessment.
Applications via email will not be reviewed. Please apply online via our career website: www.workingatdllgroup.com
DLL’s referral program applies.
For more information, please contact our Talent acquisition partner April Kim via april.kim@dllgroup.com

DLL appreciates the time you spend applying to our openings. We advise only those who qualify for an interview will be contacted. Hiring is subject to the successful completion of a background check.

DLL is an equal-opportunity employer. We are committed to inclusive, barrier-free recruitment and selection processes and work environments. If contacted for an employment opportunity, please advise Human Resources if you require accommodation in accordance with our values and all applicable legislation.

DLL, a great place to build your career

DLL is a global asset finance company that partners with manufacturers, dealers, distributors, and end users to facilitate access to equipment and technology. Headquartered in Eindhoven, the Netherlands, we operate in over 25 countries, offering financial solutions across various industries. We are also a 100% subsidiary of our parent company Rabobank, one of the world’s largest financial companies. Join our community of over 6.000 members from 75 nationalities! At DLL, our unique culture - shaped by our values (We put our customers first -Together we achieve more-You can count on me - I challenge myself and others to grow) and behaviors that define us - is at the heart of everything we do.

We offer exciting job opportunities where you feel welcomed, respected and empowered to be your authentic self and share your best ideas. At DLL, we believe in the strength of our diverse perspectives and experiences, which make our global community thrive.

You’ll receive competitive pay, generous benefits, health and wellbeing support, and manage your work-life balance through our hybrid working flexibility.

Our global operations offer you a variety of development opportunities and we encourage you to take on new challenges across our departments, businesses and regions.

Our company strategy emphasizes our commitment to sustainable business and making social impact is part of that as well. Together, we’ll “Partner for a better world” to make a positive impact. Joining DLL, means joining a company that consistently scores higher than the industry average in Employee Engagement surveys. This is also being acknowledged through many Great Place to Work certificates. People who work at DLL, like DLL.

Join us in Partnering for a better world!

Apply About employer

More about this job

Responsibilities

The FEC Specialist is responsible for implementing and executing AML/CTF and Fraud Risk Management controls throughout the customer lifecycle. This includes conducting due diligence, monitoring transactions, investigating suspicious activity, and providing advisory support to business partners.

Requirements

Candidates should have a working knowledge of PCMLTFA, FINTRAC guidance, and risk-based AML/ATF frameworks. Strong communication skills, attention to detail, and experience in KYC/CDD processes are essential, with professional AML certification considered an asset.

Skills

Anti-Money Laundering
Counter-Terrorist Financing
Fraud Risk Management
Customer Due Diligence
Sanctions screening
Transaction monitoring
Regulatory compliance
Risk assessment
Financial crime investigation
Stakeholder management
Report writing
Corporate structures
Critical thinking
Data analysis
Quality assurance

Benefits

Medical insurance
Dental insurance
Vision insurance
Paramedical benefits
Vacation package
Subsidized gym membership
Employee referral program
Tuition reimbursement
Bonus plan
Remote working opportunities
Flexible hours
Charity volunteering days

Visa sponsorship

Not detected in the job text

Hiring contact

April Kim

Hiring contact email

april.kim@dllgroup.com

Keywords

AML
ATF
PCMLTFA
FINTRAC
KYC
CDD
EDD
Sanctions
PEP
HIO
Fraud Risk Management
Financial Services
Equipment Leasing
Compliance
Risk Assessment
Transaction Monitoring
Regulatory Reporting
CAMS
CFCS
Due Diligence
Stakeholder Advisory
Quality Assurance
Corporate Governance
Financial Crime
Adverse Media Screening

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