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Added 7 mins ago
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Floor Manager
Nature's Fare Markets
Kelowna, BC
- Full-time
People are at the heart of what Nature's Fare Markets does and with this lens, the Floor Manager acts as the lead operator on the sales floor, ensuring smooth day-to-day execution across…
Added 7 mins ago
AH
Administrative Support IV
Alberta Health Services
AB · Greater Edmonton Metropolitan Area
- Temporary
Under the supervision of the Unit Manager and in collaboration with the Zone Hand and Wrist Assessment Therapist, The Admin Support IV manages complex referrals within Connect Care,…
Added 8 mins ago
AH
Electrician
Alberta Health Services
Edmonton, AB
- Full-time
Prior mechanical experience in assembly and repair of equipment. Prior knowledge and use of precision measuring equipment. Proficient with computer based preventative maintenance software.…
Added 8 mins ago
TH
Merchandising Execution Associate Part-Time - 7058 St. Vital
The Home Depot Canada
Winnipeg, MB
- Part-time
…organization, and display/signage maintenance designed to enhance the customer experience. MEAs execute merchandising strategies and ensure product is displayed correctly to drive sales and…
Added 8 mins ago
AH
Manager
Alberta Health Services
Rimbey, AB
- Full-time
Come join our amazing Central Zone Rural Team as a CCH Type A (Long Term Care) Manager in Rimbey! The Long Term Care Manager collaborates with other leaders and departments to ensure…
Added 8 mins ago
TH
Overnight Freight Associate Part Time - 7051 Saskatoon
The Home Depot Canada
Saskatoon, SK
- Part-time
…create a pleasant and safe shopping environment, and providing customer service as required by customer demand. In addition, most Freight Team Associates operate reach trucks, forklifts and…
Added 8 mins ago
TH
Front End Associate Part Time - 7051 Saskatoon
The Home Depot Canada
Saskatoon, SK
- Part-time
Using the GET Involved approach to customer service, front-end associate greets each customer, engages them during the transaction and thanks the customer for their business.
Added 8 mins ago
TH
Overnight Freight Associate Part-Time - 7058 St. Vital
The Home Depot Canada
Winnipeg, MB
- Part-time
…create a pleasant and safe shopping environment, and providing customer service as required by customer demand. In addition, most Freight Team Associates operate reach trucks, forklifts and…
Added 8 mins ago
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RFS-1019620 – Junior UNIX Midrange Support
Amyantek
Regina, SK
- Contract
Computer Engineering / Computer Science degree or equivalent experience preferred.
Added 8 mins ago
GE
Stage Bar Host
Grey Eagle Resort & Casino
Calgary, AB
- Full-time
…in a timely manner. Emphasis must be placed on exceptional customer service as the Host-Hostess in many instances will be the first contact that our customers will have with an employee.…
Added 8 mins ago
GE
Stage Bar Server
Grey Eagle Resort & Casino
Calgary, AB
- Full-time
Under the direction of the Outlets Manager and Outlet Supervisor, the Server is responsible for providing professional, efficient, and attentive food and beverage service to guests in…
Added 8 mins ago
GE
Bar Assistant - Stage Bar
Grey Eagle Resort & Casino
Calgary, AB
- Full-time
Under the direction of the Front of House (FOH) Outlets Manager and Supervisor, the Bar Porter is responsible for supporting bar operations by assisting Bartenders and maintaining clean,…
Added 8 mins ago
GE
Buffet Server Assistant
Grey Eagle Resort & Casino
Calgary, AB
- Full-time
Under the direction of the Food and Beverage Manager, Shift Supervisor, the Server position is applicable to the Bingo Hall, Buffet, Blaze Restaurant, Stage Bar, Gaming Floor and the Hot…
Added 8 mins ago
GE
Buffet Host
Grey Eagle Resort & Casino
Calgary, AB
- Full-time
Under the direction of the Front of the House Manager, Shift Supervisor or Dual Shift Supervisor, the Hostess/Cashier is responsible for greeting and seating guests within the buffet in a…
Added 8 mins ago
GE
Event Centre - Food and Beverage Supervisor
Grey Eagle Resort & Casino
Calgary, AB
- Full-time
Under the direction of Food and Beverage Manager; Event Supervisor duties will include, but are limited to oversees all aspects of a events, including set-up, food service, bar service and…
Added 8 mins ago
GE
Blaze Bar & Grill Server Assistant
Grey Eagle Resort & Casino
Calgary, AB
- Full-time
Under the direction of the Food and Beverage Manager, Shift Supervisor, the Server position is applicable to the Bingo Hall, Buffet, Blaze Restaurant, Stage Bar, Gaming Floor and the Hot…
Added 8 mins ago
GE
Hospitality F&B Assistant Manager
Grey Eagle Resort & Casino
Calgary, AB
- Full-time
Under the Tsuut’ina lens; this occupation helps to build the “Little Chief Restaurant” as an Indigenous experience for our customers through a ‘customer comes first’ attitude by providing…
Added 8 mins ago
GE
Reservation Agent - Internal Candidates Only
Grey Eagle Resort & Casino
Calgary, AB
- Full-time
Under the direction of the Front Office supervisor, Assistant Front Office Manager, and/or Front Office Manager, the Reservation Agent promotes and sells room nights to existing and…
Added 22 mins ago
SD
Merchandiser, Hourly Part Time Day
Shoppers Drug Mart
Mississauga, ON
- Part-time
Join a locally owned and operated store to help deliver health, beauty and convenience services in your community, and keep the customer at the centre of everything you do.
Added 22 mins ago
SD
Merchandiser, Hourly Part Time Flexible Shifts
Shoppers Drug Mart
Kingston, ON
- Part-time
Join a locally owned and operated store to help deliver health, beauty and convenience services in your community, and keep the customer at the centre of everything you do.
Added 22 mins ago
MS
Framing Manager
Michaels Stores
Surrey, BC
- Full-time
Store - VAN-SURREY, BCLead and coach a team of framers who focus on building customer relationships while creating a framing solution for their art. Drive custom framing sales. Assist…
Added 22 mins ago
MS
Part Time Merchandise Manager
Michaels Stores
Saint John, NB
- Part-time
Store - SAINT JOHN, NBThe Merchandise Manager drives merchandising and operational execution, including truck processing, inventory routines, planogram sets, and visual standards. This role…
Added 22 mins ago
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Seasonal Retail Sales Consultant - Part Time - Metrotown, BC
Swarovski
Burnaby, BC
- Part-time
Stay up to date with brand products knowledge, using digital tools to enhance the customer experience
Added 22 mins ago
S
Seasonal Retail Sales Consultant - Part Time - Masonville Place, ON
Swarovski
London, ON
- Part-time
Stay up to date with brand products knowledge, using digital tools to enhance the customer experience
Added 22 mins ago
S
Seasonal Retail Sales Consultant - Part time - Toronto Eaton Centre, ON
Swarovski
Toronto, ON
- Part-time
Stay up to date with brand products knowledge, using digital tools to enhance the customer experience

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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