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Aml Associate Jobs in Ontario (NOW HIRING)

Oanda

AML Associate

Toronto, ON · On-site

Collaborate and assist AML Associates with AML related decisions associated with onboarding and risk assessments; exercising both discretion and judgement, and after using initiative to conduct ...

Oanda

Senior AML Specialist

Toronto, ON · On-site

Collaborate and assist AML Associates with AML related decisions associated with onboarding and risk assessments; exercising both discretion and judgement, and after using initiative to conduct ...

Waystone

Senior Associate - Investor Services

Waterloo, ON · On-site

CA$60K - CA$85K/yr

Summary: Reporting to the Vice President - Investor Services, the Senior Associate will be an ... Complete and maintain AML requirements for all investor transactions; * Provide money movement ...

Waystone

Senior Associate - Investor Services

Waterloo, ON · On-site

CA$60K - CA$85K/yr

Summary: Reporting to the Vice President - Investor Services, the Senior Associate will be an ... Complete and maintain AML requirements for all investor transactions; * Provide money movement ...

Td

Associate Director, Relationship Management

Toronto, ON

CA$96K - CA$136K/yr

The Associate Director, Relationship Management, Fintechis responsible formanaging and growing a ... Partner with Risk Management, Compliance, AML, Payments, Treasury Management,Investment Bank, and ...

New

SS&C

Associate, Investor Services - AEOI

Mississauga, ON · Hybrid

CA$50K - CA$60K/yr

  • Medical

  • Dental

  • Vision

  • PTO

Associate, Investor Services - AEOI Location(s): Mississauga, ON | Toronto, ON, Hybrid Status ... Knowledge of AML and KYC procedures is a plus. * Overtime may be required to meet Client and ...

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Aml Associate information

What is an AML associate?

AML Associates, or Anti-Money Laundering Associates, are professionals responsible for helping financial institutions detect and prevent money laundering and other financial crimes. They review transactions, analyze customer data, and ensure compliance with relevant laws and regulations. Their work is vital in identifying suspicious activities, reporting them to authorities, and maintaining the integrity of the financial system. AML Associates often collaborate with compliance teams and use specialized software to monitor and investigate potential risks.

What are the key skills and qualifications needed to thrive as an AML associate?

To thrive as an AML Associate, you need a strong understanding of anti-money laundering regulations, risk assessment, and investigative procedures, often supported by a bachelor’s degree in finance, business, or a related field. Familiarity with AML compliance software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Attention to detail, analytical thinking, and effective communication are crucial soft skills for identifying suspicious activities and reporting findings. These skills and qualifications are essential for ensuring regulatory compliance and protecting organizations against financial crime.

What are some common challenges faced by AML associates in their daily work?

AML Associates often encounter challenges such as managing large volumes of transaction data, staying current with constantly evolving regulations, and identifying subtle patterns of suspicious activity. The work can be fast-paced, requiring strong attention to detail and efficient time management to meet strict reporting deadlines. Collaboration with compliance officers, investigators, and other departments is frequent, and effective communication is essential for resolving complex cases and ensuring thorough documentation.

What is the difference between Aml Associate vs Compliance Analyst?

AspectAml AssociateCompliance Analyst
Required CertificationsAML certifications, such as CAMSCompliance certifications, such as CCEP or CAMS
Work EnvironmentFinancial institutions, banks, fintech companiesFinancial institutions, corporations, regulatory agencies
Employer & Industry UsageCommonly employed in banking and finance sectorsUsed across finance, healthcare, and corporate sectors
Search & Comparison IntentOften compared for AML-specific rolesBroader compliance roles, but overlapping with AML

The Aml Associate primarily focuses on detecting and preventing money laundering activities within financial institutions, requiring AML-specific certifications. Compliance Analysts have a broader scope, ensuring adherence to various regulations, including AML, across different industries. Both roles often share similar work environments and certifications, but Aml Associates specialize more in AML procedures, making them more targeted for AML-specific career paths.

What are the most commonly searched types of Aml jobs in Ontario?

The most popular types of Aml jobs in Ontario are:

What are popular job titles related to Aml Associate jobs in Ontario?

For Aml Associate jobs in Ontario, the most frequently searched job titles are:

What job categories do people searching Aml Associate jobs in Ontario look for?

The top searched job categories for Aml Associate jobs in Ontario are:

Aml Associate jobs near you
Infographic showing various Aml Associate job openings in Ontario as of August 2026, with employment types broken down into 1% As Needed, 63% Full Time, 34% Part Time, 1% Temporary, and 1% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution.

AML Associate

Oanda

Toronto, ON • On-site

Full-time

Posted 10 days ago

Job description

Fancy helping to shape the future of FinTech?
We have always been innovators. In 1996 we were the first company to share exchange rate information, free of charge on the internet. Today, we are a world leading online trading group.


Join us to:

  • Help build the future of online trading
  • Be part of a culture driven by integrity and global impact
  • Become part of an award-winning company - check out our full list of awards here

We are only as good as our people. Luckily, our people are the best. Join us!


How do we work?

The AML Team is responsible for the onboarding AML associated decisions across both North American Divisions (Canada and US), thereby ensuring that the onboarding of new clients is in adherence with relevant local regulations and legal requirements, in support of continued OANDA growth.

In this role, you will:

  • Collaborate and assist AML Associates with AML related decisions associated with onboarding and risk assessments; exercising both discretion and judgement, and after using initiative to conduct appropriate investigations:

    • Reviewing and assessing individual new account applications.

    • Reviewing and assessing corporate new account applications.

    • Reviewing and assessing new Affiliates/ IBs.

  • SME (subject matter expert) and point of referral/ escalation for personal information updates, deceased clients, closing accounts, joint accounts, power of attorney, and application anomalies.

  • Adherence to local regulations (e.g.: CIRO and NFA) and relevant AML laws, via adherence to procedures.

  • Maintain an appropriate audit trail and documentation in all instances, to evidence/support the review and assessment of each onboarded applicant/ query.

  • Local point of escalation for all referrals/ suspicions, and when necessary following investigations and use of initiative escalate to the Team Manager for further review and investigation.

  • Operate effectively and efficiently to ensure that personal variable volume lead quantitative targets are met, as well as qualitative expectations.

  • Identify areas for development, in terms of operational process, systems and individual training needs.

  • Other duties as required.

What skillset do you need to be successful in this role?

  • Minimum two years of relevant experience acceptable to CIRO.

  • Designated Supervisor categorization; ability to be registered as a supervisor with CIRO.

  • Required Exams: Derivatives Exam and Supervisor Exam.

  • If the applicant lacks the proficiency requirements. The applicant is required to complete the proficiency requirements within 6-months of employment.

  • Post-Approval Requirement: Completion of CIRO's mandatory Conduct Training.

  • Ability to work independently and multi-task with minimal supervision.

  • Excellent decision making, time management and organizational skills.

  • Strong written and verbal communication skills, and solution focused.

  • Minimum 2 years' experience in a client-facing role.

  • AML focused with a firm grasp of underlying regulatory and legal requirements.

  • AML risk recognition, problem solving with maximum attention to detail.

  • Perform well under pressure and maintain a client-centric approach

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At OANDA, to help us efficiently process applications, we use AI-driven tools to help source and rank candidates based on professional experience and skills. While these tools provide recommendations, our recruitment process remains human-centric: all final shortlisting and hiring decisions are made by OANDA team. You have the right to request a human review of your application.

OANDA Global Corporation is a diverse and global team with offices around the world. We value the unique skills and experiences each individual brings to OANDA. We are committed to creating and sustaining a collegial work environment in which all individuals are treated with dignity and respect and one which reflects the diversity of the community in which we operate. We provide an inclusive and accessible environment for everyone. Candidates selected for an interview will be contacted directly. If you require accommodation during the recruitment and selection process, please let us know. We will work with you to provide as seamless a recruitment experience as possible.

Learn more about our culture here.

Review OANDA Privacy Policy and learn more about how we treat your personal data and protect your privacy.

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