Toromont Industries is seeking an experienced Advisor, KYC & AML Compliance to lead onboarding reviews, KYC determinations, and risk-based due diligence aligned with FINTRAC requirements. The role reports to the Compliance Officer and supports the development, implementation, and enhancement of the company's AML and customer onboarding program.
As a builder and problem solver, you will develop policies and controls, collaborate with Sales, Rentals, Credit, Finance, and Legal teams, and ensure