Jobs in Canada

25+ jobs

Group jobs by employerEmail me new jobs Save this search

Added 4 hours ago
CS
VP Capital Partnerships & Syndication (Vancouver)
Cameron Stephens
Toronto, ON
- Full-time
…process, investor due diligence requests, know-your-client and anti-money laundering onboarding, and execution of CSMC’s standard servicing…
Added 8 hours ago
P
Manager, Internal Controls and Risk Management – Financial Services (Bilingual FR/EN)
PwC
Montreal, QC
- Full-time
As a Manager, Internal Controls and Risk Management – Financial Services, you will work with a team of professionals to help anticipate and solve internal control and risk management…
Added 12 hours ago
Canada IB Chief Compliance and AML Officer
UBS
Toronto, ON
As the Chief Compliance Officer and Chief Anti Money Laundering Officer, you will oversee and lead the Compliance function for UBS Securities Canada Inc. and perform the following:
Added 14 hours ago
NB
AML Analyst
National Bank of Canada
Montreal, QC
- Full-time
As an AML Analyst in the PCMLTF Monitoring team at National Bank, you’ll act as an expert in the fight against money laundering and terrorist financing. Your analytical mind and knowledge…
Added 19 hours ago
C
Analyst, Client Experience
CIBC
Toronto, ON
- Full-time
…materials. You'll also assist with know your client (KYC) and anti-money laundering (AML) package preparation, compliance-related activities, and responses to operational due diligence…
Added 1 day ago
GF
Commercial Credit Manager
GM Financial
Toronto, ON
- Full-time
Ensure compliance with Anti-Money Laundering policies and procedures
Added 1 day ago
T
Senior Financial Crime Risk Analyst, Financial Crime Risk Management (FCRM) Reporting & Strategic Insights, Canada (5327)
TD
Toronto, ON · Markham, ON
- Full-time
Minimum 5 years of experience in Financial Crime Risk Management (FCRM), Anti-Money Laundering (AML), compliance, risk management, governance, audit, or a related discipline.
Added 1 day ago
BU
Retail Relationship Banker
BMO U.S.
Toronto, ON
- Full-time
Identifies and reports suspicious patterns of activity that are suspected to be related to money laundering.
Added 1 day ago
EC
Financial Services Associate
East Coast Credit Union
Baddeck, NS
- Full-time
…Associate to join our team in Baddeck! Reporting to the Assistant Manager, the Financial Services Associate acts as a trusted advisor, providing personalized financial solutions to support…
Added 1 day ago
GF
Commercial Credit Manager
GM Financial Canada
Toronto, ON
- Full-time
Ensure compliance with Anti-Money Laundering policies and procedures
Added 1 day ago
GC
Site Auditor (Part-time) - Port Perry
Great Canadian Entertainment
Port Perry, ON
- Part-time
Review Anti-Money Laundering Reports for accuracy and ensure compliance with FINTRAC standards
Added 1 day ago
CF
Manager, AML Compliance
CI Financial
Toronto, ON
- Full-time
This role follows our in‑office work model and requires employees to be onsite four days per week to support collaboration and business needs
Added 1 day ago
Senior Relationship Manager, Automotive Finance
Scotiabank
Hamilton, ON
Maintaining adherence to the Bank’s KYC policies and guidelines, the Anti-Money Laundering program and Guidelines for Business Conduct, by following and reporting any unusual occurrences or…
Added 1 day ago
CT
Anti-Money Laundering Program Manager
Canadian Tire Corporation
Oakville, ON
- Full-time
Reporting to the AVP, Anti-Money Laundering, you will lead data analytics, insights, and performance reporting for the AML program. Your primary focus will be transforming complex data into…
Added 1 day ago
B
Customer Service Representative
BMO
Vernon, BC
- Part-time
Identifies and reports suspicious patterns of activity that are suspected to be related to money laundering.
Added 1 day ago
FB
Regional Sales Director
Fairstone Bank
Montreal, QC
- Full-time
Price applications in excess of Manager or Team Lead limits and offer resolution in unique situations
Added 1 day ago
FN
Application Business Analyst, IT Application Management
First National Financial LP
Toronto, ON · East York, ON
- Contract
Hybrid working environment (2-3 days in office)
Added 2 days ago
T
KYC Senoir Manager
TEKsystems
Toronto, ON
- $60 to $70 CAD / hour
- Contract
Added 2 days ago
TS
TDS Operations Analyst II
TD Securities
Toronto, ON
- Full-time
…career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future…
Added 2 days ago
T
Manager, Investments - Tangerine
Tangerine
Toronto, ON
- Full-time
Responsible for understanding and complying with the Regulatory Compliance Framework including the Anti-Money Laundering/Anti-Terrorist Financing and Sanctions Policy and all AML related…
Added 2 days ago
S
Regional AML Compliance Officer
SIGA
Saskatoon, SK
- Full-time
This position is responsible for assisting SIGAs AML Manager in administering and implementing SIGAs Compliance program for adherence to The Financial Transactions and Reports Analysis…
Added 2 days ago
IF
Sr. Model Risk Manager
Ink Foundation
Canada
- Full-time
We are seeking a highly skilled Sr. Manager, Model Risk Management to join our team, focusing on Transaction Monitoring and Customer Risk Assessments models for Anti-Money Laundering (AML)…
Added 2 days ago
IC
Anti-Money Laundering Manager
Infotek Consulting Inc.
Toronto, ON · Greater Toronto Area, Canada
- $70 to $82 CAD / hour
- Contract
Added 2 days ago
B
Personal Banker
BMO
Squamish, BC
- Full-time
Identifies and reports suspicious patterns of activity that are suspected to be related to money laundering.
Added 2 days ago
Manager, Investments - Tangerine
Scotiabank
ON · Toronto, ON
Responsible for understanding and complying with the Regulatory Compliance Framework including the Anti-Money Laundering/Anti-Terrorist Financing and Sanctions Policy and all AML related…

TEKsystems

KYC Senoir Manager

Toronto, ON, Canada

$60 to $70 CAD / hour · Contract

Apply on LinkedIn About employer

Applications open in a new tab.

Job details

Pay: $60 to $70 CAD / hour
Job type: Contract
Apply by: Dec 9, 2026
Experience: 5+ years of progressive AML/KYC and Client Lifecycle Management experience.
Posting language: English · French
Posted: Nov 9, 2026

Original job description

English section of this bilingual listing.

This high-visibility role leads a small onshore team while overseeing approximately 200 offshore resources and will play a key role in a major CLM platform transformation.

Duties

Lead end-to-end KYC operations across Capital Markets.
Oversee New-to-Bank onboarding, KYC refresh, CDD, and client outreach.
Lead four onshore employees and govern approximately 200 offshore resources.
Manage vendor performance across SLAs, KPIs, quality, and productivity.
Partner with Front Office, AML, Compliance, Risk, Operations, and Technology.
Manage high-level client and operational escalations.
Lead process improvement, remediation, and operating-model enhancements.

Must Haves

5+ years of progressive AML/KYC and Client Lifecycle Management experience.
Strong Capital Markets or Institutional Banking experience.
Strong understanding of KYC, CDD, regulatory requirements, and operational risk.
Experience influencing business, compliance, risk, and technology stakeholders.
Track record leading KYC transformation, remediation, or regulatory change initiatives.
Fenergo or similar CLM platform experience is strongly preferred.
CAMS, CFCS, or similar certification is an asset.

Job Type & Location

This is a Contract position based out of Toronto, ON.

Pay And Benefits

The pay range for this position is $60.00 - $70.00/hr.

Individual compensation offered for this position within this range will depend on many factors, including qualifications, skills, relevant experience, job knowledge, geographic location, internal equity, and other pertinent job-related factors.

Job Type & Location

This is a Contract position based out of Toronto, ON.

Workplace Type

This is a hybrid position in Toronto,ON.

À propos de TEKsystems et TEKsystems Global Services

Were a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. Were a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. Were strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. Were building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.

The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

San Francisco Fair Chance Ordinance: Pursuant to the San Francisco Fair Chance Ordinance, for all positions located in the city and county of San Francisco, we will consider for employment qualified applicants with arrest and conviction records.

Use of Artificial Intelligence (AI): We may use Artificial Intelligence (AI) to support parts of our hiring process, including sourcing, screening, and evaluating candidates. AI helps assess applications and qualifications, but final decisions are made by our hiring team. By applying, you acknowledge and agree that your application may be reviewed using AI tools.econnaissez et acceptez que celle-ci puisse être examinée à laide doutils dIA.

Read the full bilingual original

We are seeking an experienced KYC Operations leader to oversee end-to-end KYC delivery within Capital Markets, including New-to-Bank onboarding, periodic reviews, client outreach, and regulatory due diligence.

This high-visibility role leads a small onshore team while overseeing approximately 200 offshore resources and will play a key role in a major CLM platform transformation.

Duties

Lead end-to-end KYC operations across Capital Markets.
Oversee New-to-Bank onboarding, KYC refresh, CDD, and client outreach.
Lead four onshore employees and govern approximately 200 offshore resources.
Manage vendor performance across SLAs, KPIs, quality, and productivity.
Partner with Front Office, AML, Compliance, Risk, Operations, and Technology.
Manage high-level client and operational escalations.
Lead process improvement, remediation, and operating-model enhancements.

Must Haves

5+ years of progressive AML/KYC and Client Lifecycle Management experience.
Strong Capital Markets or Institutional Banking experience.
Leadership experience across large-scale KYC operations and outsourced/offshore teams.
Strong understanding of KYC, CDD, regulatory requirements, and operational risk.
Experience influencing business, compliance, risk, and technology stakeholders.
Track record leading KYC transformation, remediation, or regulatory change initiatives.
Fenergo or similar CLM platform experience is strongly preferred.
CAMS, CFCS, or similar certification is an asset.

Job Type & Location

This is a Contract position based out of Toronto, ON.

Pay And Benefits

The pay range for this position is $60.00 - $70.00/hr.

Individual compensation offered for this position within this range will depend on many factors, including qualifications, skills, relevant experience, job knowledge, geographic location, internal equity, and other pertinent job-related factors.

Job Type & Location

This is a Contract position based out of Toronto, ON.

Workplace Type

This is a hybrid position in Toronto,ON.

À propos de TEKsystems et TEKsystems Global Services

Nous sommes un fournisseur de services aux entreprises et de technologies. Nous accélérons la transformation de nos clients. Notre compétence en stratégie, conception, exécution et opérations libère la valeur de lentreprise par un éventail de solutions. Nous sommes une équipe de 80 000 personnes qui collaborent avec plus de 60 000 clients, notamment 80 % du Fortune 500 en Amérique du Nord, Europe et Asie, qui collaborent avec nous dans le cadre de nos capacités full-stack et notre rythme. Nous sommes des penseurs stratégiques, des collaborateurs pratiques qui aident les clients à exploiter le changement et maîtriser le dynamisme de la technologie. Nous bâtissons le futur en livrant les résultats et en créant un impact positif dans nos communautés mondiales. TEKsystems et TEKsystems Global Services sont des entreprises dAllegis Group. Découvrez dautres informations à TEKsystems.com.

Ordonnance sur légalité des chances de San Francisco: Conformément à lOrdonnance sur légalité des chances de San Francisco, pour tous les postes situés dans la ville et le comté de San Francisco, nous examinerons les candidatures des personnes qualifiées ayant un casier judiciaire ou des antécédents criminels.

Utilisation de lintelligence artificielle (IA): Nous pouvons utiliser lintelligence artificielle (IA) pour soutenir certaines étapes de notre processus dembauche, notamment la recherche, la présélection et lévaluation des candidatures. LIA aide à analyser les candidatures et les qualifications, mais les décisions finales sont prises par notre équipe de recrutement. En soumettant votre candidature, vous reconnaissez et acceptez que celle-ci puisse être examinée à laide doutils dIA.

About TEKsystems And TEKsystems Global Services

Were a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. Were a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. Were strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. Were building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.

The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

San Francisco Fair Chance Ordinance: Pursuant to the San Francisco Fair Chance Ordinance, for all positions located in the city and county of San Francisco, we will consider for employment qualified applicants with arrest and conviction records.

Use of Artificial Intelligence (AI): We may use Artificial Intelligence (AI) to support parts of our hiring process, including sourcing, screening, and evaluating candidates. AI helps assess applications and qualifications, but final decisions are made by our hiring team. By applying, you acknowledge and agree that your application may be reviewed using AI tools.econnaissez et acceptez que celle-ci puisse être examinée à laide doutils dIA.

Apply on LinkedIn About employer

More about this job

Responsibilities

Lead end-to-end KYC operations for Capital Markets, including onboarding, periodic reviews, customer due diligence, client outreach, and escalations. Manage a small onshore team and approximately 200 offshore resources, oversee vendor performance, and lead process improvements and a major Client Lifecycle Management platform transformation.

Requirements

Requires at least five years of progressive AML/KYC and Client Lifecycle Management experience, strong Capital Markets or Institutional Banking knowledge, and leadership experience with large-scale and outsourced operations. Candidates should understand KYC, customer due diligence, regulatory requirements, and operational risk, and have experience leading transformation or remediation; Fenergo experience is strongly preferred, while CAMS, CFCS, or a similar certification is an asset.

Skills

KYC Operations
Anti-Money Laundering
Client Lifecycle Management
Capital Markets
Institutional Banking
New-to-Bank Onboarding
Customer Due Diligence
Periodic Reviews
Client Outreach
Offshore Team Leadership
Vendor Management
Service-Level Agreements
Key Performance Indicators
Regulatory Due Diligence
Process Improvement
Stakeholder Management

Visa sponsorship

Not detected in the job text

Keywords

KYC
Anti-Money Laundering
Client Lifecycle Management
Capital Markets
Institutional Banking
New-to-Bank Onboarding
Customer Due Diligence
Periodic Reviews
Regulatory Due Diligence
Operational Risk
Offshore Operations
Vendor Performance
Service-Level Agreements
Key Performance Indicators
Quality Management
Productivity
Client Escalations
Process Improvement
Remediation
Operating Model
Platform Transformation
Fenergo
CAMS
CFCS
AML
Compliance
Risk Management
Front Office
Technology

Report this job

Work requirements

Jobs in Canada