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Added 24 days ago
AML Subject Matter Expert (contract)
Capgemini
Toronto, ON
Contract
Leverage strong Business Systems Analyst (BSA) experience within the AML domain to support compliance initiatives and system enhancements.
Added 2 days ago
Anti-Money Laundering Investigator
Swoon
Toronto, ON
Contract
Experience with AML, transaction monitoring, investigation, or case management platforms is an asset.
Added 1 month ago
Analyst, Derivative Settlement Operations (12-Month Contract GWO)
Scotiabank
Toronto, ON
Responsible for day-to-day operational activities. This includes but is not limited to completing daily settlements and investigation/resolution of settlement disputes with…
Added 20 days ago
Financial Crime Risk Investigative Analyst
TD
Toronto, ON
Full-time
The AML Financial Crime Risk Investigative Analyst provides AML analytical and/or operations process support within a defined area. As a key resource and specialist, you will build and…
Added 18 days ago
AML & Compliance Analyst
Heartwood Financial Group
Toronto, ON · North York, ON
Full-time
The AML & Compliance Analyst will be responsible for supporting the day-to-day execution of Heartwood's AML/ATF compliance program and assisting with the identification, assessment,…
Added 18 days ago
Financial Crime Risk Analyst II (4936, 4938)
TD
Markham, ON · Toronto, ON
Full-time
The Quality Assurance (QA) Analyst is primarily responsible for executing independent QA reviews over TD Securities Monitoring and Investigations (TDSMI) AML/ATF activity to assess…
Added 18 days ago
Senior Financial Crime Risk Analyst (4818)
TD
Markham, ON · Toronto, ON
Full-time
The Senior Quality Assurance Analyst, is responsible for independently performing complex financial crime risk reviews, quality assurance activities, effective challenge, second-level…
Added 1 month ago
Compliance Analyst –Chainalysis SME
Xace
Canada
Full-time
We are seeking a detail-oriented and commercially minded Compliance Analyst to join our growing Compliance team in Canada.
Added 1 month ago
Compliance Analyst – Sumsub SME
Xace
Canada
Full-time
We are seeking a detail-oriented and commercially minded Compliance Analyst to join our growing Compliance team in Canada.
Added 1 month ago
Risk Analyst
Relay
Toronto, ON
Full-time
Working knowledge of compliance: BSA/AML, KYC/CIP, and how regulations shape monitoring decisions
Added 1 month ago
Options Control Analyst
Monex Global
Toronto, ON
Full-time
The Options Control Analyst is responsible for executing critical operational controls across Monex's global structured FX options business, ensuring the accurate capture, validation,…
Added 1 month ago
Risk Analyst
Relay
Remote, Canada
Full-time · Remote
Working knowledge of compliance: BSA/AML, KYC/CIP, and how regulations shape monitoring decisions
Added 1 month ago
Analyst, AML & Sanctions Compliance
Toromont Cat
Concord, ON
Full-time
Toromont Industries Ltd. (“Toromont”) is looking to hire a permanent, full-time Analyst, AML & Sanctions Compliance, who will support the ongoing development, monitoring, and execution of…
Added 10 days ago
2027 Winter - GRM, AML High Risk Client Management Intern (4 Months - Bedford, NS & Toronto, ON)
Royal Bank of Canada
Toronto, ON · NS · BEDFORD, Nova Scotia
Full-time
The Analyst, AML High Risk Client Management (Coop Student) will provide support and assistance to the various teams within High Risk Client Management in conducting Enhanced Due Diligence…
Added 1 month ago
2027 Winter - GRM, AML High Risk Client Management Intern (4 Months - Bedford, NS & Toronto, ON)
RBC
Toronto, ON · Bedford, QC
Full-time
The Analyst, AML High Risk Client Management (Coop Student) will provide support and assistance to the various teams within High Risk Client Management in conducting Enhanced Due Diligence…
Added 1 month ago
2027 Winter - GRM, AML High Risk Client Management Intern (4 Months - Bedford, NS & Toronto, ON)
RBC
Toronto, ON · Bedford, QC
Full-time
The Analyst, AML High Risk Client Management (Coop Student) will provide support and assistance to the various teams within High Risk Client Management in conducting Enhanced Due Diligence…
Added 1 month ago
Options Control Analyst
Monex USA
Toronto, ON
Full-time
The Options Control Analyst is responsible for executing critical operational controls across Monex's global structured FX options business, ensuring the accurate capture, validation,…
Added 16 days ago
Staff Software Engineer, Financial Crimes
Stripe
Toronto, ON
…time, and automating signal acquisition and synthesis into investigation workflows. We're now re-architecting our screening platform to make it safe and easy for new Stripe products to…
Added 1 month ago
Applied Data Scientist, Finance AI Evaluation & Datasets
Innodata Inc.
Canada
$210,000 to $245,000 CAD / year
Full-time
…filings and earnings analysis, credit and underwriting, fraud/AML investigation, and compliance, among other financial…
Added 1 month ago
Sr. Analyst, AML - Neurodiversity Hiring Initiative
Specialisterne
Toronto, ON
Full-time
You’ll be joining our Financial Intelligence Unit (FIU) Anti-Money Laundering (AML) Investigations Team. You’ll provide timely and proactive advice and independent oversight of CIBC’s…
Added 1 month ago
AML Risk Analyst
Peoples Group
Vancouver, BC
Full-time
The AML Risk Analyst is a highly motivated, proactive professional who thinks outside the box and takes initiative without waiting for direction. This individual is hands-on, willing to…
Added 9 days ago
Analyst, Derivative Settlements, Settlements and Clearing (GWO 1 Year Contract)
Scotiabank
Toronto, ON
Responsible for day-to-day operational activities. This includes but is not limited to completing daily settlements and investigation/resolution of settlement disputes with…
Added 10 days ago
Anti-Money Laundering Analyst
SPECTRAFORCE
Toronto, ON · Greater Toronto Area, Canada
Contract
Perform quality assurance reviews across a broad range of money laundering investigation activities in support of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) requirements…

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Monex Global

Options Control Analyst

Toronto, ON, Canada

Job type: Full-time
Experience: 3–5 years of experience in derivatives operations, treasury operations, trade support, middle office, or structured products operations
Posting language: English
Posted: Aug 13, 2026

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Original job description

Options Control Analyst | Toronto

Monex is a leading global financial solutions provider, offering a complete set of tools to support business growth and strategic financial operations.

We specialize in FX risk management and international payments, helping corporate and institutional clients design tailored FX solutions to navigate currency volatility with confidence. Our team of FX specialists implement well-considered currency strategies, offering dedicated support to help clients manage their payment needs, whether for goods, services, or direct investments.

In 2025, Monex facilitated $198 billion in FX turnover and managed $16.1 billion in assets. With offices across North America (Canada, the US, and Mexico), Asia (Singapore), and Europe (the UK, Spain, and the Netherlands), we serve over 70,000 clients worldwide.

By combining global reach with deep local market expertise, Monex enhances businesses with a suite of financial solutions and FX market analysis to help optimize efficiency, mitigate currency risk, and protect margins in an increasingly complex financial landscape.

Job Overview

The Options Control Analyst is responsible for executing critical operational controls across Monex's global structured FX options business, ensuring the accurate capture, validation, reconciliation, and lifecycle management of complex derivative transactions across Monex entities in the United States, Canada, Europe, the United Kingdom, and Singapore. This role serves as an independent operational control function within International Operations, acting as a formal four-eyes verification control over all option transactions entered into kACE (FENICS), with particular focus on structured products including Target Redemption Forwards (TARFs), barrier options, and other complex FX option structures. The role is responsible for first-level investigation of trade capture, reconciliation, and valuation discrepancies, ensuring timely identification, escalation, and resolution of exceptions, while enforcing globally consistent trade capture standards across all jurisdictions. In addition to daily control execution, this role plays a key part in operational enhancement initiatives across the options trade lifecycle, including trade capture workflows, client confirmation generation and delivery, mark-to-market reporting, and margin call notification processes.

This position reports directly to the International Head of Operations, with a longer-term reporting path into Treasury Operations leadership and opportunities for broader growth within Monex's global treasury and derivatives operations function.

All staff, including this role, are required to act in accordance with the Monex Code of Conduct as detailed in their contract of employment, the Employee Handbook, and related policies, including compliance with PIPEDA and applicable Canadian regulatory requirements for all client and employee data.

Key Responsibilities

Trade Verification & Structured Product Control

Perform independent verification of all structured FX option transactions captured within KACE (FENICS) across global Monex entities
Act as a formal second-level operational control ("four-eyes" review) to validate trade economics, structure details, settlement terms, barrier features, knockout provisions, target redemption mechanics, and related booking attributes
Independently validate complex option structures including TARFs, barrier options, window structures, and vanilla option strategies; review fixing schedules, strike logic, target redemption parameters, knockout mechanics, notional schedules, and settlement conventions
Identify and escalate booking discrepancies, trade capture errors, and structural inconsistencies that could impact valuation, confirmations, settlement, or lifecycle event processing
Escalate structural or economic discrepancies for prompt investigation and resolution

Global Trade Capture Governance

Enforce consistent trade capture standards and operational procedures across all jurisdictions
Repair and/or escalate deviations from required standards
Support the development, maintenance, and enhancement of standardized operating procedures for options trade capture and validation
Promote operational consistency and control discipline across regional teams

Reconciliation & Valuation Oversight

Monitor control and reconciliation reports to ensure all externally executed broker trades are accurately represented and matched within internal systems
Investigate unmatched, missing, delayed, or incorrectly captured trades
Perform first-level investigation of discrepancies between broker-reported mark-to-market valuations and internally generated valuations
Identify, investigate, and escalate valuation exceptions outside established tolerance thresholds
Coordinate with Trading, Treasury, and external counterparties to resolve trade and valuation breaks in a timely manner

Exception Management & Escalation

Execute timely investigation and escalation of trade capture, reconciliation, and valuation exceptions
Maintain documentation of operational incidents, root cause analysis, and remediation outcomes
Support control issue tracking and contribute to operational risk reporting
Identify recurring control weaknesses and recommend corrective action

Process Improvement & Project Support

Support strategic initiatives to enhance Monex's options operational control framework
Contribute to process improvements across: trade capture workflows, client confirmation generation and delivery, mark-to-market reporting, margin call notification processes, and lifecycle event processing and automation
Participate in testing, implementation, and validation of system enhancements impacting the options lifecycle
Assist in defining scalable operational controls to support business growth

Cross-Functional Collaboration

Partner closely with Trading, Treasury, Risk, Finance, and regional Operations teams
Serve as an operational subject matter resource for options trade capture standards and controls
Support training and knowledge transfer related to structured options processing and operational best practices
Facilitate consistent execution of control standards across all Monex jurisdictions

The contents of this job description are not exhaustive. You may also be asked to perform other related duties relevant to the level of your role to meet the ongoing needs of the business.

Required Skills And Qualifications

Bachelor's degree in Finance, Economics, Mathematics, Accounting, or a related discipline
3–5 years of experience in derivatives operations, treasury operations, trade support, middle office, or structured products operations
Strong understanding of FX products, with direct exposure to structured FX options and derivatives processing
Hands-on experience with structured products including TARFs, barrier options, and path-dependent option structures
Experience investigating trade capture, reconciliation, and valuation discrepancies
Strong analytical and problem-solving skills with exceptional attention to detail
Ability to interpret complex trade structures and identify discrepancies
Strong organizational skills with the ability to manage competing priorities in a deadline-driven environment
Effective written and verbal communication skills

Additional Qualifications

Experience with KACE (FENICS), or similar derivatives trading and risk management platforms, is highly desirable
Experience operating within multi-jurisdiction treasury or derivatives environments is an asset
Familiarity with operational controls supporting mark-to-market reporting and margin processes
Experience supporting operational process improvement initiatives and systems enhancement projects
Understanding of structured FX options lifecycle events and downstream operational impacts
Familiarity with PIPEDA and Canadian AML/ATF (FINTRAC) requirements is an asset
Proficiency with Microsoft Office (Excel, Word, Outlook) and derivatives trading/risk management systems

Success Measures

Success In This Role Will Be Measured By

Accuracy and completeness of options trade verification
Reduction in structured trade booking defects and trade capture discrepancies
Reduction in TARF-related booking and valuation breaks
Timeliness of broker-to-internal reconciliation and mark-to-market discrepancy resolution
Improvement in global adherence to trade capture standards
Effective delivery of options lifecycle process enhancements
Contribution to operational scalability, control effectiveness, and risk reduction

What We Offer

Competitive base salary
Comprehensive benefits package including health, dental, and vision coverage
Career development opportunities within a global financial organization and its global treasury and derivatives operations function
A collaborative, fast-paced operations environment
Ongoing training and professional development opportunities

If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us!

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More about this job

Responsibilities

The analyst is responsible for executing operational controls and four-eyes verification for complex structured FX options across global entities. This includes validating trade economics, managing reconciliations, and resolving valuation discrepancies to ensure accurate trade capture.

Requirements

Candidates must have a bachelor's degree in a quantitative field and 3-5 years of experience in derivatives or treasury operations. Proficiency in structured FX products like TARFs and barrier options, along with experience in risk management platforms, is required.

Skills

FX Options
Structured Products
Trade Verification
Reconciliation
Valuation Oversight
KACE (FENICS)
Risk Management
Operational Control
Derivative Transactions
Exception Management
Process Improvement
Analytical Skills
Attention To Detail
Financial Analysis
Treasury Operations
Compliance

Benefits

Health Insurance
Dental Insurance
Vision Insurance
Career Development Opportunities
Professional Development Opportunities

Visa sponsorship

Not detected in the job text

Keywords

FX Options
Structured Products
TARFs
Barrier Options
KACE
FENICS
Derivatives
Treasury Operations
Mark-to-Market
Margin Calls
PIPEDA
FINTRAC
Trade Capture
Operational Risk
Four-Eyes Review
Financial Services
FX Risk Management
Reconciliation
Valuation
Compliance
Middle Office
International Payments
Currency Volatility
Trade Lifecycle
Operational Controls

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