AML Operations Lead, KYC (Toronto)

AML Operations Lead, KYC (Toronto)

27 Oct
|
RobertsonLtd.
|
Toronto

27 Oct

RobertsonLtd.

Toronto

Prime Hires is seeking an AML Operations Officer III to join our client in Toronto. This role focuses on customer due diligence (CDD), KYC compliance, and risk mitigation across AML controls.

You will drive process improvements, manage onboarding queues to meet SLAs, mentor junior staff, and support audits. The contract runs 11 months onsite at $36 per hour, with standard business hours.

📌 AML Operations Lead, KYC (Toronto)
🏢 RobertsonLtd.
📍 Toronto

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Principal Engineer, Electrical (Sparwood)

Principal Engineer, Electrical (Sparwood)

28 Oct
|
Glencore Canada
|
Sparwood
  • 28 Oct
  • Glencore Canada
  • Sparwood

Job highlights • Coal Operations • Elk Valley Resources • On-Site Job ID104e06a0-cc67-4230-aa06-6cb6bf9c2ae1Last Updated28/08/2026 Apply Elk Valley Resources (EVR) operates four steelmakin [...]

Technicien·ne de service chantier | Service Technician (Lac-des-Écorces)

Technicien·ne de service chantier | Service Technician (Lac-des-Écorces)

28 Oct
|
Brandt Group of Companies
|
Lac-des-Écorces
  • 28 Oct
  • Brandt Group of Companies
  • Lac-des-Écorces

Brandt est actuellement à la recherche d' un·e technicien·ne de service chantier pour sa succursale de Mont Laurier. Le ou la Technicien·ne d’entretien est responsable d'effectuer de façon ind� [...]

Subscribe to this job alert:

Get the latest job offers by email for: aml operations lead, kyc (toronto) / toronto

Représentant·e des ventes | Heavy Duty Equipment Sales Representative (Lac-des-Écorces)

Représentant·e des ventes | Heavy Duty Equipment Sales Representative (Lac-des-Écorces)

28 Oct
|
Brandt Group of Companies
|
Lac-des-Écorces
  • 28 Oct
  • Brandt Group of Companies
  • Lac-des-Écorces

Brandt est actuellement à la recherche d’un·e représentant·e des ventes pour son emplacement à Mont Laurier Construction et foresterie. Le ou la représentant·e des ventes - Construction et [...]

Precision Agriculture Specialist (Red Deer)

Precision Agriculture Specialist (Red Deer)

28 Oct
|
Brandt Group of Companies
|
Red Deer
  • 28 Oct
  • Brandt Group of Companies
  • Red Deer

The Precision Agriculture Specialist is responsible for executing precision ag strategies at the field level, driving technology adoption, supporting data services, and training store teams. This role [...]

Subscribe to this job alert:

Get the latest job offers by email for: aml operations lead, kyc (toronto) / toronto