AML/KYC Operations Analyst – Advanced

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 vibrant financial institution in Ontario, Canada (Hybrid – 2-3 days onsite in Toronto).

Responsibilities:
✅ Conduct quality assurance (QA) and oversight reviews for Client Regulatory and KYC Operations.
✅ Perform assessments on AML, KYC, and regulatory controls.
✅ Analyze QA findings to detect trends, risks, and enhance processes.
✅ Serve as a subject matter expert on AML/KYC regulations and policies.
✅ Collaborate closely with global and regional stakeholders to ensure adherence to compliance standards.

Requirements:
✔️ 3-5 years of experience in AML/KYC operations or compliance within the financial sector.
✔️ Profound comprehension of AML regulations, PCMLTFA, and FINTRAC prerequisites.
✔️ Familiarity with Fenergo and other AML/KYC software is advantageous.
✔️ Strong analytical, problem-solving, and stakeholder management capabilities.
✔️ Ability to work in a hybrid setup (2-3 days onsite in Toronto).