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19 jobs

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Added 12 days ago
Associate, Treasury Management Officer, GTB - Toronto, Ontario
Scotiabank
Toronto, ON
As an Associate Treasury Management Officer (TMO) you will work closely with Corporate &Investment Bankers (CIBs) while supporting the management of a specific portfolio with annual…
Added 13 days ago
Analyst, Corporate Banking- Treasury & Payment Solutions
BMO
Toronto, ON · FCP
Full-time
The Analyst is a key member of the Treasury & Payment Solutions (TPS) team and provides sales, implementation, portfolio management, analytical, and client support to Treasury & Payment…
Added 15 days ago
Settlements Officer
Crédit Agricole CIB
Montreal, QC
Full-time
Interaction: High volume processing and knowledge of fed wire deadlines; constant interaction with middle office, trading, sales and treasury repo desk.
Added 1 month ago
Analyst, AML & Sanctions Compliance
Toromont Cat
Concord, ON
Full-time
…Department, the incumbent will work cross-functionally with Sales, Operations, Finance, Legal, Treasury, Procurement, Information Technology, Internal Audit and Human Resources to translate…
Added 17 days ago
Director, Treasury Services/Deputy Treasurer
Region of Waterloo
Kitchener, ON
Supervises a Manager of Procurement & Supply Services/Chief Purchasing Officer, and Manager of Treasury Services. Indirectly supervises unionized and non-unionized staff.
Added 5 days ago
Sr. Compliance Officer
Robertson & Company Ltd.
Ottawa, ON
Contract
…corporate, wealth management, private clients, commercial banking, treasury, and retail…
Added 3 months ago
CEO of Systemic Trust
DMG Blockchain Solutions
Alberta · Calgary, Alberta
Full-time
The Chief Executive Officer holds ultimate accountability for leading STC from licensing to commercialization. This is a high-accountability, revenue-first mandate in a newly licensed…
Added 4 months ago
Fractional CFO (Chief Financial Officer)
FutureSight
Remote, Canada
Full-time · Remote
We are hiring a Chief Financial Officer to own the financial spine of the firm, the fund, the management company, and the venture-facing work that makes our model distinctive.
Added 4 months ago
CFO (Chief Financial Officer)
MealSuite
Remote, Canada
Full-time · Remote
Oversee global accounting, audit, tax, treasury, and compliance functions.
Added 1 month ago
Vice President Canada, Finance
Encore Canada
Brampton, ON
Full-time
…working in a highly collaborative environment, partnering with sales, operations, marketing, product management, pricing, IT and others to drive business performance, process improvement,…
Added 4 months ago
Vice President Canada, Finance
Encore Global
Brampton, ON
Full-time
…working in a highly collaborative environment, partnering with sales, operations, marketing, product management, pricing, IT and others to drive business performance, process improvement,…
Added 3 months ago
Manager, Finance
Lake View Credit Union
Dawson Creek, British Columbia
$100,000 to $117,647 CAD / year
Full-time
…organization’s financial functions, including accounting, budgeting, treasury, and audit, ensuring financial integrity, regulatory compliance, and operational…
Added 12 days ago
Director, Finance
HighlightTA
Remote, Canada
$180,000 to $200,000 CAD / year
Full-time · Remote
This role reports to the Chief Operating Officer, who leads Finance for the company and presents to the board. The Director prepares the finance materials that go to the board and leads the…
Added 2 months ago
Chief Product Officer
Trolley
Montreal, QC
Full-time
…global payments infrastructure. We are seeking a Chief Product Officer (CPO) to define our product vision, shape our long-term strategy, and lead the evolution of our…
Added 2 months ago
Chief Product Officer
Trolley
Toronto, ON
…global payments infrastructure. We are seeking a Chief Product Officer (CPO) to define our product vision, shape our long-term strategy, and lead the evolution of our…
Added 2 months ago
Chief Product Officer
Trolley
Montreal, QC
…global payments infrastructure. We are seeking a Chief Product Officer (CPO) to define our product vision, shape our long-term strategy, and lead the evolution of our…
Added 2 days ago
Chief Financial Officer
UP Vertical Farms
BC · British Columbia, Canada
Full-time
We are seeking a dynamic and strategic Chief Financial Officer (CFO) to lead our financial planning, management, and reporting functions. As a key member of the leadership team, you will…
Added 2 months ago
Chief Financial Officer
Confidential Company
ON · Ontario, Canada
$250,000 to $350,000 CAD / year
Full-time
We are looking for an accomplished Chief Financial Officer to join a high-growth North American organization entering its next phase of expansion. This executive leadership role is ideal…
Added 1 month ago
CORPORATE CONTROLLER
Hammer and Steel
Burlington, ON
Full-time
…Controller serves as a key business partner to the Chief Financial Officer and operational leadership team, supporting financial decision-making, process improvement, business performance,…

No more jobs.

Toromont Cat

Analyst, AML & Sanctions Compliance

Concord, ON, L4K 1B7, Canada

Pay: $78,000.00 to $90,000.00
Job type: Full-time
Experience: 1-4 years of AML/ATF or financial crime compliance experience within money services businesses (MSBs), casinos, Canadian financial services or regulated industry.
Posting language: English
Posted: Aug 19, 2026

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Original job description

Position Overview:

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 the company’s Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF) and sanctions compliance program. This position ensures Toromont meets its regulatory obligations and is responsible for assisting in the implementation, execution, monitoring and continuous improvement of Toromont’s enterprise-wide AML/ATF and sanctions compliance program. The role supports ongoing compliance with applicable Canadian legislation, regulations, regulatory guidance and reporting requirements, including under the PCMLTFA, FINTRAC requirements applicable to financing and leasing entities and other relevant business operations. It is also key in supporting investigations, risk assessments, policy maintenance, and reporting.

Reporting into Corporate Finance with a strong functional, dotted-line reporting relationship with the Legal Department, the incumbent will work cross-functionally with Sales, Operations, Finance, Legal, Treasury, Procurement, Information Technology, Internal Audit and Human Resources to translate regulatory requirements into practical operational controls, policies, procedures, systems, training and governance processes. The role is intended for a compliance professional who can support a risk-based program in a large, decentralized, publicly traded organization.

Pay Type	Full Time, Permanent
Compensation	$78,000.00 to $90,000.00	The listed base salary is just one component of our total rewards package, and performance-based or discretionary bonuses may be available.

Job Description:

Key Responsibilities:

Program Development and Governance

Assist in developing, implementing and maintaining the Company's AML/ATF and sanctions compliance framework.
Support business units as the primary contact in applying Toromont’s AML/ATF and sanctions compliance framework consistently and effectively by providing guidance on AML/ATF regulations, sanctions, internal policies, and compliance expectations, including onboarding, screening, escalation and reporting requirements.
Support the Compliance Officer and senior management in maintaining an effective, risk-based compliance program.
Participate in annual compliance planning, program governance and remediation tracking.
Stay current with legislative, regulatory and enforcement developments and assess their implications for the business.

Customer Due Diligence, KYC, Beneficial Ownership and Risk Assessment

Support business units in the implementation and oversight of customer identification, verification processes, beneficial ownership, third-party determination, politically exposed person (PEP), head of international organization (HIO), adverse media and enhanced due diligence processes and documentation requirements.
Conduct and support enterprise-wide AML/ATF and sanctions risk assessments for products, business lines, customers and operational areas, as appropriate.
Advise business units on escalation triggers, exceptions, risk ratings and ongoing monitoring obligations.
Maintain records demonstrating compliance with applicable due diligence and recordkeeping requirements, including risk assessment documentation, risk registers, action plans and evidence of control effectiveness, as appropriate.

Screening and Sanctions Compliance

Administer and enhance sanctions and terrorist screening programs covering customers, suppliers, vendors, agents, dealers, employees, directors, officers and other counterparties, as applicable.
Ensure ongoing screening against applicable sanctions, terrorist and watch lists, and develop and support list update procedures.
Investigate, document and resolve potential sanctions, terrorist-list and politically exposed person matches with the business units and escalate as appropriate in accordance with internal procedures.
Support screening system testing, change management and evidence retention.

Transaction Monitoring and Investigations

Review unusual or potentially suspicious transactions, activity patterns, customer behaviour and payment activity.
Conduct investigations relating to potential money laundering, terrorist financing, sanctions evasion or financial crime concerns.
Prepare investigative summaries, supporting evidence, recommendations and escalation materials.
Coordinate with business units, control functions and the Compliance Officer to gather relevant transaction, customer and business relationship information.

Regulatory Reporting

Assist the Compliance Officer in preparing, reviewing and submitting Suspicious Transaction Reports (STRs), Large Cash Transaction Reports (LCTRs), terrorist property/listed person or entity reporting, suspected sanctions evasion reporting and other required reports, where applicable.
Maintain documentation supporting reporting decisions, non-reporting decisions, escalation outcomes and filing evidence.
Support timely responses to FINTRAC, law enforcement or governmental inquiries, subject to Legal review and internal protocols.

Training and Compliance Culture

Develop, update and deliver AML/ATF and sanctions training for relevant employees, management and control functions.
Support annual training, attestations and targeted awareness campaigns for higher-risk functions.
Promote a culture of ethical conduct, compliance ownership and timely escalation.

Monitoring, Testing, Audit and Regulatory Examinations

Perform ongoing monitoring, quality assurance and controls testing of AML/ATF and sanctions processes, as appropriate.
Assist with independent effectiveness reviews and remediation of findings.
Coordinate evidence gathering and responses for FINTRAC examinations, internal audits and external assessments with support from the Compliance Officer.
Track findings, management action plans and corrective actions through completion.

Compliance Projects

Support cross-functional teams in the design, implementation, execution and maintenance of other compliance programs at Toromont.

Qualifications:

1-4 years of AML/ATF or financial crime compliance experience within money services businesses (MSBs), casinos, Canadian financial services or regulated industry.
Post-secondary education in Business, Finance, Accounting, Economics or a related field.
Experience with screening, KYC, case management, transaction monitoring or compliance workflow systems.
Experience investigating AML alerts and filing Suspicious Transaction Reports (STRs).
Experience with FINTRAC-regulated entities, financing and leasing operations, equipment finance, commercial lending, treasury, payments or customer onboarding considered a strong asset.
Experience supporting compliance programs in a large, decentralized or publicly traded organization preferred.
AML certifications such as ACAMS (CAMS), CFE, or ICA certifications are strongly desired.
Experience supporting audits, risk assessments, policy updates, or control design.
Proficiency in Microsoft tools.

Knowledge:

Knowledge of the PCMLTFA, FINTRAC guidelines, KYC and applicable sanctions legislation and associated regulations.

Soft Skills:

Strong written communication skills, particularly for investigations and regulatory documentation.
Strong analytical skills with the ability to review and interpret large volumes of data.

Artificial Intelligence (AI)

Please note that our hiring processes involve the use of artificial intelligence (AI) tools to assist with screening, assessing, or selecting candidates; all final decisions are reviewed by our Talent Acquisition team to ensure fairness and compliance with applicable laws.

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More about this job

Responsibilities

The analyst will support the development, execution, and monitoring of the company's AML, ATF, and sanctions compliance program. They are responsible for conducting investigations, performing risk assessments, and ensuring regulatory reporting requirements are met.

Requirements

Candidates must have 1-4 years of experience in financial crime compliance and a post-secondary degree in a business-related field. Proficiency in regulatory frameworks like PCMLTFA and experience with compliance systems are essential.

Skills

AML Compliance
Sanctions Compliance
KYC
Transaction Monitoring
Regulatory Reporting
Risk Assessment
FINTRAC
Investigation
Policy Development
Data Analysis
Compliance Governance
Internal Audit
Due Diligence
Case Management
Microsoft Tools

Visa sponsorship

Not detected in the job text

Keywords

AML
ATF
Sanctions
Compliance
FINTRAC
PCMLTFA
KYC
Due Diligence
Risk Assessment
Transaction Monitoring
STR
LCTR
PEP
HIO
ACAMS
CFE
ICA
Regulatory Reporting
Internal Audit
Governance
Financial Crime
Investigations
Policy Maintenance
Screening
Beneficial Ownership

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