Job Description
The Financial Economic Crime (FEC) team is part of DLL’s first line of responsibility (1LoR), responsible for the implementation and execution of procedures and controls relating to DLL’s Anti Money Laundering / Counter-Terrorist Financing (AML/CTF), and Fraud Risk Management (FRM) framework.

As a Financial Economic Crime Specialist , you will support DLL Canada with all Customer Due Diligence, Anti-Money Laundering and Sanctions (CAMS) related activities covering all the tasks occurring during customers lifetime from onboarding to offboarding. The role acts as first line of defense for customer and partner onboarding, ensuring compliance screening is in line with the relevant regulations.





Find out more here about how you can unleash your full potential at DLL.

Day to day

Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), ongoing monitoring, and periodic reviews in accordance with risk-based methodologies.

Perform event-driven reviews resulting from customer, transactional, or regulatory changes.

Identify, verify, and document beneficial ownership, control structures, and other customer information as required under the PCMLTFA and other regulatory bodies applicable to DLL.

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📌 FEC Specialist (Ontario)
🏢 DLL
📍 Ontario