Hiring for AML/KYC Operations Analyst – Canada
Are you a seasoned AML/KYC professional seeking your next career move? We are looking for an Analyst specializing in Regulatory and KYC Quality Assurance to join a dynamic financial institution in Ontario, Canada (Hybrid – 2-3 days onsite in Toronto).
Responsibilities:
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Conduct quality assurance (QA) and oversight reviews for Client Regulatory and KYC Operations.
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Perform assessments on AML, KYC, and regulatory controls to ensure compliance with industry standards.
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Analyze QA findings to identify trends, mitigate risks, and enhance existing processes.
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Act as a subject matter expert on AML/KYC regulations and policies, providing guidance on best practices.
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Work closely with global and regional stakeholders to align with compliance requirements and regulatory expectations.
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Ensure adherence to Canadian regulatory standards, including PCMLTFA and FINTRAC guidelines.
Requirements:
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3-5 years of experience in AML/KYC operations, compliance, or regulatory assurance within the financial sector.
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Strong knowledge of AML regulations, PCMLTFA (Proceeds of Crime and Terrorist Financing Act), and FINTRAC requirements.
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Experience with Fenergo or similar AML/KYC software is a plus.
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Excellent analytical, problem-solving, and stakeholder management skills.
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Ability to work effectively in a hybrid work environment (2-3 days onsite in Toronto).
Why Join Us?
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Work with a leading financial institution that values compliance excellence.
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Engage in high-impact regulatory and quality assurance projects.
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Career growth opportunities in an evolving and fast-paced financial landscape.
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Collaborative work culture with exposure to global compliance teams.
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Competitive compensation and hybrid work flexibility.
