Lead AML and KYC operations for capital markets client due diligence, supporting onboarding, periodic reviews, and complex case management.

This AML Operations Officer role suits experienced professionals with at least five years of AML and KYC experience. You will oversee onboarding workloads, complete due diligence, and review complex analyses. The role also involves mentoring colleagues and supporting process improvements.

Key Responsibilities:

- Lead process improvement and system enhancement initiatives
- Oversee onboarding workloads, queues, service levels, and quality
- Complete onboarding, periodic reviews, and ad hoc due diligence
- Conduct secondary reviews of complex AML analyses
- Manage escalations and high-priority cases with business partners

Requirements:

- At least five years of AML and KYC experience
- Client onboarding experience within capital markets
- Advanced knowledge of AML, PCMLTFA, FATCA, and CIRO
- Experience mentoring teams and managing escalations
- Bachelor’s degree and robust communication skills

Apply your AML, KYC, client onboarding, and risk assessment expertise to capital markets due diligence operations.

📌 Senior AML KYC Operations Officer (Toronto)
🏢 BeachHead
📍 Toronto