Lead AML and KYC operations for capital markets client onboarding, periodic reviews, and due diligence initiatives with a financial client.

This AML Operations Officer role suits experienced professionals with at least five years of AML and KYC experience. You will manage complex cases, guide team members, and support regulatory and operational initiatives. The work emphasizes client due diligence within capital markets environments.

Key Responsibilities:

- Lead process improvement, system enhancement, and risk mitigation initiatives
- Oversee onboarding workloads, queues, service levels, and quality standards
- Complete reviews under KYC, AML, FATCA, CIRO, and CRS requirements
- Review complex AML analyses and confirm appropriate documentation




- Mentor teams and manage escalations with business partners

Requirements:

- At least five years of AML and KYC experience
- Advanced knowledge of PCMLTFA, FATCA, CIRO, and AML developments
- Experience mentoring teams and managing escalations
- Project management experience in process or system improvements
- Bachelor’s degree and capital markets due diligence experience

Apply AML, KYC, capital markets, and client due diligence expertise to accurate, compliant operational delivery.

📌 AML KYC Capital Markets Operations Officer (Canada)
🏢 BeachHead
📍 Canada