Jobs in Canada

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Added 12 mins ago
NM
Corporate Precision Agriculture Manager
Nelson Motors and Equipment
Avonlea, SK
- Full-time
…across the organization. The Corporate Precision Agriculture Manager will drive the dealer strategy for solutions enabled by the John Deere Precision Agriculture strategy and other aligned…
Added 27 mins ago
A
Senior Delivery Manager, Temporary
Aviso
Toronto, ON
- Temporary
Reporting to the VP, Enterprise Project Management Office, the Senior Delivery Manager will be responsible for leading the successful delivery of strategic initiatives across business and…
Added 27 mins ago
J
Private Client Account Manager – Personal Lines Insurance
JobsMedia.io
Toronto, ON
- Full-time
…currently have an exciting opportunity for a Private Client Account Manager with a well-established brokerage in North York, ON. This role is perfect for someone who takes pride in…
Added 27 mins ago
J
Personal Lines Insurance Account Manager
JobsMedia.io
Toronto, ON
- Full-time
We’re looking for a Personal Lines Account Manager to join an a fast-growing team with a brokerage in North York, ON. This role will be responsible for managing a book of personal lines…
Added 27 mins ago
J
Senior Commercial Lines Account Manager
JobsMedia.io
Toronto, ON
- Full-time
We are recruiting for a Senior Commercial Lines Insurance Account Manager for a well-established brokerage in the North York, ON area.
Added 27 mins ago
J
Personal Line Insurance - Customer Service Representative
JobsMedia.io
Markham, ON
- Full-time
📈 Clear growth path: CSR → Account Manager → Team Lead, Or Producer
Added 27 mins ago
J
Commercial Lines Account Manager
JobsMedia.io
Toronto, ON
- Full-time
We are currently recruiting for a Commercial Lines Insurance Account Manager for a respected brokerage in the Toronto, ON area.
Added 27 mins ago
J
Personal Lines Account Manager - Insurance
JobsMedia.io
North Bay, ON
- Full-time
We’re looking for a Personal Lines Account Manager to join an a fast-growing team with a brokerage in North Bay, ON. This role will be responsible for managing a book of personal lines…
Added 27 mins ago
J
Store manager - retail
JobsMedia.io
Calgary, AB
- Full-time
Added 27 mins ago
S
Part Time Produce Clerk - Admirals Thrifty Foods
Sobeys
Victoria, BC
- Part-time
What began as a meat delivery business in Stellarton, Nova Scotia has grown to over 128,000 teammates at corporate-owned and franchised store locations. Sobeys Capital Incorporated and its…
Added 27 mins ago
LC
Merchandiser, Hourly Part Time Flexible Shifts
Loblaw Companies Limited
Vancouver, BC
- Part-time
Supports Front Store Manager/Assistant Front Store Manager in maintaining the quality and standards
Added 27 mins ago
CP
Motorola Wireless National Account Manager
Channel Partners
Toronto, ON
- Full-time
The purpose of the Motorola Wireless National Account Manager is to drive training opportunities and key business initiatives with higher-level dealer management teams. You will be…
Added 42 mins ago
S
School Psychologist, Complex Developmental Behavioural Conditions (CDBC) - BC Children’s Hospital & Sunny Hill Health Centre
Sanya’k̓ula
Vancouver, BC
- Temporary
…programs and or patient groups, in consultation with the Program Manager and Head of Psychology as…
Added 42 mins ago
MP
Senior Project Manager
Michael Page
Mississauga, ON
- $130,000 to $170,000 CAD / year
- Full-time
As a Senior Project Manager, you will lead retail projects from initiation to completion, ensuring they are delivered on time, within budget, and to the highest standards. You will manage…
Added 42 mins ago
T
TikTok Commerce - Senior Category Manager
TikTok
Toronto, ON
- Full-time
- Partners acquisition and onboarding: identify potential partners, build onboarding solutions (including business model suggestions, creator affiliation, partners education) and set up…
Added 42 mins ago
CS
Accountant, Arena
Canucks Sports & Entertainment (CSE)
Vancouver, BC
- Full-time
Approve employee expense claims in SAP Concur, ensuring proper back-up, manager approvals, and GL coding are provided to finance. Post expense claim entries into our accounting system
Added 42 mins ago
BH
Product Support Specialist - Membee
Beacon Holdings
Remote, Canada
- Full-time
- Remote
…and the AI that supports them. You will report to our General Manager, Care, and work every day with our small engineering team and with…
Added 42 mins ago
JC
Store Manager
JYSK Canada
Moose Jaw, SK
- Full-time
As the Store Manager, you are responsible for the direct supervision and development of the management and store team. You will lead, manage, and ensure the maximization of sales growth in…
Added 42 mins ago
I
Affiliate & Influencer Partnership Manager
InsuranceRevenue.com
Canada
- Full-time
We are looking for a tenacious, relationship-driven Affiliate & Influencer Partnership Manager to scale our partner ecosystem. In this role, you will be the primary growth engine behind our…
Added 42 mins ago
SC
UGC Marketing Manager
SORA Clothing
Canada
- Full-time
…For us, social isn’t something that sits on the side of the business, and it’s a huge part of how people discover SORA and connect with the…
Added 42 mins ago
HT
Financial Manager - PLM (Product Line Mgmt)
Husky Technologies
Bolton, ON
- Full-time
We are looking for a high-impact Finance Manager FP&A to act as a true business partner to our Product Line leadership team.
Added 42 mins ago
HT
Financial Manager (CSM)
Husky Technologies
Bolton, ON
- Full-time
Evaluate financial performance of new service products, metrics to drive critical business behavior as well as structures, systems and processes that lead to ease of analysis and reporting
Added 57 mins ago
Back of House Manager
JD Sports / Livestock / Size?
Winnipeg, MB
We are seeking a highly organized, detail-oriented, and performance-driven Back of House Manager to lead all stockroom and back-of-house operations in a fast-paced, lifestyle and…
Added 57 mins ago
SD
Merchandiser, Hourly Union Full Time Flexible Shifts
Shoppers Drug Mart
New Westminster, BC
- Full-time
Supports Front Store Manager/Assistant Front Store Manager in maintaining the quality and standards
Added 57 mins ago
A&
Store Manager - CF Chinook Centre, Abercrombie & Fitch
Abercrombie & Fitch Co.
Calgary, AB · Chinook, AB
- Full-time
The Store Manager is the leader of their location. They are responsible for staffing, training, developing, and retaining both part-time and full-time staff, including career development…

Robertson & Company Ltd.

AML Operations Officer III

Toronto, ON, Canada

Contract Period: 11 months with Potential to extend or convert Pay Rate: $36 per hour Location: Toronto, ON Location Type: Onsite Business Hours: Monday – Friday, 8:30 AM – 5:00 PM · Contract

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Job details

Pay: Contract Period: 11 months with Potential to extend or convert Pay Rate: $36 per hour Location: Toronto, ON Location Type: Onsite Business Hours: Monday – Friday, 8:30 AM – 5:00 PM
Job type: Contract
Apply by: Sep 7, 2027
Education: Bachelor’s degree
Experience: 5 years of AML/ KYC experience- client onboarding.
Posting language: English
Posted: Oct 30, 2026

Original job description

Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private clients, commercial banking, treasury, and retail banking.

Introduction:
Prime Hires is seeking a skilled AML Operations Officer III to join our client in support of an existing vacancy.

Contract Period: 11 months with Potential to extend or convert
Pay Rate: $36 per hour
Location: Toronto, ON
Location Type: Onsite
Business Hours: Monday – Friday, 8:30 AM – 5:00 PM

Job Responsibilities:

Drive process improvements, system enhancements, and risk mitigation initiatives for CDD operations.
Ensure requests are managed in a timely manner and escalate issues as needed to maintain compliance and efficiency.
Manage work queues for onboarding and ensure adherence to strict Service Level Agreements (SLAs) while maintaining quality standards.
Continue to work on client onboarding, periodic reviews, and ad-hoc requests, ensuring compliance with KYC, FATCA, CIRO, and AML requirements.
Mentor and train new team members, providing guidance on AML requirements and promoting adherence to regulatory standards.
Perform secondary reviews of AML analysis, ensuring thoroughness, accuracy, and proper risk assessment.
Address complex or high-priority cases by working with business partners and ensuring the team adheres to SLAs.
Coordinate efforts for audits by collecting, analyzing, and presenting required data.
Participate in the rollout and development of new processes, systems, and operational enhancements across the department.
Work closely with the manager to identify and address areas of concern, whether from a KYC perspective or any other challenges the department is facing.
Ensure all team members understand and comply with AML regulations, including KYC, FATCA, CIRO, and CRS.
Participate in the rollout and adoption of new operational and regulatory initiatives within the team.
Be willing and able to juggle multiple tasks with competing deadlines and priorities while ensuring a high level of performance.

Experience & Qualification Requirements:

Bachelor’s degree required.
5 years of AML/ KYC experience- client onboarding.
Advanced knowledge of AML regulations, including PCMLTFA, FATCA, CIRO, and broader AML trends.
Leadership skills: Ability to lead and mentor a team, guide junior members, and manage escalations effectively.
Project management experience: Capable of managing or contributing to projects focused on process improvement, system enhancements, or regulatory compliance.
Strong problem-solving and strategic thinking: Ability to handle complex tasks with competing priorities while ensuring consistent delivery.
Proficiency with data analysis tools, including Excel (strong preferred/intermediate excel skills)
Bloomberg, Impact, UI Path, Alteryx, and VBA are preferred.
CAMS designation is an asset.
Capital Markets- strong preference.

How to Apply: If you are a motivated professional looking to contribute to a leading team, please submit your resume outlining your qualifications and experience relevant to this role. Prime Hires & the clients we represent, value diversity and are committed to creating an inclusive workplace. We invite all qualified individuals to apply.

Background screening is required as part of the onboarding process. The type of screening required (criminal, credit, or other verifications) will vary based on the position and client requirements.

We use AI technology as part of our application review process to assist with screening and assessment. All applications are also reviewed by our recruitment team.

Prime Hires & the clients we represent are equal opportunity employers, committed to diversity and inclusion. Prime Hires is a certified diverse supplier and actively seeks to foster a representative and inclusive workforce. We welcome applications from all qualified individuals, regardless of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status, Aboriginal status, or any other legally protected factors. We champion building a diverse and inclusive environment.

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More about this job

Responsibilities

Lead and improve CDD operations, manage onboarding and review queues to meet SLAs, and ensure compliance with AML, KYC, FATCA, CIRO, and CRS requirements. Review complex cases and AML analyses, mentor team members, coordinate audit data, and support operational and regulatory initiatives.

Requirements

A bachelor’s degree and five years of AML/KYC experience in client onboarding are required, along with advanced knowledge of AML regulations and the ability to lead, mentor, and manage escalations. Project management, strong problem-solving and data analysis skills, and intermediate Excel proficiency are sought; capital markets experience is strongly preferred, and CAMS is an asset.

Skills

Anti-Money Laundering (AML)
Know Your Customer (KYC)
Client Onboarding
Customer Due Diligence (CDD)
Regulatory Compliance
Risk Assessment
Team Leadership and Mentoring
Escalation Management
Process Improvement
Project Management
Data Analysis
Excel
FATCA
CIRO
PCMLTFA
Capital Markets

Visa sponsorship

Not detected in the job text

Keywords

Anti-Money Laundering (AML)
Know Your Customer (KYC)
Customer Due Diligence (CDD)
Client Onboarding
Periodic Reviews
PCMLTFA
FATCA
CIRO
CRS
Capital Markets
CAMS
Risk Mitigation
AML Analysis
Audit Coordination
Process Improvement
System Enhancements
Project Management
Excel
Bloomberg
Impact
UiPath
Alteryx
VBA
Regulatory Compliance

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