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Aml Operations Analyst Jobs in Toronto, ON (NOW HIRING)

ADP is hiring an AML Compliance Officer (ADP Canada Co) * Are you looking to grow your careerin an ... Analysis Centre of Canada (FINTRAC) . You will collaborate with shared services FCC Operations ...

TDS Operations Analyst II

Toronto, ON · On-site

CA$59K - CA$84K/yr

Global Operations and Business Services employees bring diverse talents and experiences to provide ... Verify AML requirements (KYC, FATCA, CIRO), ensuring compliance during onboarding, periodic reviews ...

The AML Financial Crime Risk Investigative Analyst provides AML analytical and/or operations process support within a defined area. As a key resource and specialist, you will build and maintain ...

TDS Operations Analyst III

Toronto, ON · On-site

CA$69K - CA$98K/yr

Global Operations and Business Services - Client Management Analyst As a top 10 North American bank ... AML/KYC, Tax, and understands the role of various stakeholders involved * Be actively engaged in ...

... analysis of operating expenses for areas within AML. The role will support Business as Usual (BAU) operations by ensuring business strategies, plans, and initiatives are executed and delivered in ...

The FCRM Testing Analyst executes independent testing of FCRM controls for assigned business line ... Knowledge of AML/ATF regulations and current/emerging trends. * Ability to communicate effectively ...

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Aml Operations Analyst information

What does an AML Operations Analyst do?

An AML Operations Analyst is responsible for monitoring financial transactions and activities to detect and prevent money laundering and other suspicious activities. They review alerts, conduct investigations, analyze customer and transaction data, and prepare reports to comply with anti-money laundering (AML) regulations. Their work helps ensure that financial institutions adhere to legal requirements and protect against financial crimes.

What are some common challenges faced by AML Operations Analysts, and how can they be addressed?

AML Operations Analysts often encounter challenges such as analyzing large volumes of complex transactional data, staying current with evolving regulatory requirements, and managing tight deadlines for case reviews. To address these challenges, it is important to develop strong analytical and organizational skills, leverage advanced software tools for data analysis, and participate in ongoing training on AML regulations. Collaborating closely with compliance officers and other team members also helps ensure thorough investigations and compliance with industry standards.

What are the key skills and qualifications needed to thrive as an AML Operations Analyst, and why are they important?

To thrive as an AML Operations Analyst, you need a solid understanding of financial regulations, analytical skills, and a background in finance, business, or a related field. Familiarity with AML monitoring systems, transaction screening tools, and certifications such as CAMS are commonly required. Attention to detail, critical thinking, and strong communication skills help analysts identify suspicious activities and collaborate with compliance teams. These competencies are crucial to effectively detect and prevent money laundering, ensuring regulatory compliance and protecting the organization from financial crime.

What is the difference between Aml Operations Analyst vs Kyc Analyst?

AspectAml Operations AnalystKyc Analyst
CertificationsAML certifications, Compliance certificationsKYC certifications, AML certifications
Work EnvironmentFinancial institutions, banks, fintech companiesFinancial institutions, banks, fintech companies
Primary FocusMonitoring and investigating AML transactionsCustomer due diligence and identity verification
Common UsageRegulatory compliance, transaction monitoringCustomer onboarding, risk assessment

Both Aml Operations Analysts and Kyc Analysts work within financial compliance, often in similar environments like banks and fintech firms. While Aml Operations Analysts focus on monitoring transactions for suspicious activity, Kyc Analysts primarily handle customer verification and onboarding. Understanding these distinctions helps organizations assign the right roles for effective compliance management.

Is an AML Operations Analyst a good career?

An AML Operations Analyst plays a key role in detecting and preventing financial crimes such as money laundering. The position offers opportunities for career growth, requires strong analytical skills, and often involves working with compliance tools and regulations. It can be a stable and rewarding career path in the financial services industry.

What is the average salary for an AML Operations Analyst?

The average salary for an AML Operations Analyst typically ranges from $50,000 to $80,000 annually, depending on experience, location, and the size of the organization. Professionals with certifications like CAMS or experience with AML software may earn higher salaries.

What are popular job titles related to Aml Operations Analyst jobs in Toronto, ON?

For Aml Operations Analyst jobs in Toronto, ON, the most frequently searched job titles are:

What job categories do people searching Aml Operations Analyst jobs in Toronto, ON look for?

The top searched job categories for Aml Operations Analyst jobs in Toronto, ON are:

Infographic showing various Aml Operations Analyst job openings in Toronto, ON as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 11% Part Time, 1% Temporary, 2% Contract, and 1% Nights. Highlights an 91% Physical, 4% Hybrid, and 5% Remote job distribution.

AML Compliance Officer (ADP Canada Co)

ADP

Toronto, ON • On-site

Full-time

Re-posted 9 days ago


Job description

ADP is hiring an AML Compliance Officer (ADP Canada Co)

  • Are you looking to grow your careerin an agile, dynamicenvironment with plenty of opportunities to progress?
  • Do you want to continuously learnthrough ongoing training, development, and mentorship opportunities?
  • Are you looking to be yourselfin a culture that values equity, inclusion, and belonging and creates a safe space for diverse perspectives and insights?

Well, this may be the role for you. Ready to make your mark?

As the AML Compliance Officer for ADP Canada, within the Global Financial Crimes Compliance (FCC) function of ADP's Global Compliance department, you will be responsible for overseeing and enhancing ADP Canada's Anti-Money Laundering / Anti-Terrorist Financing (AML/ATF) compliance program in accordance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and FINTRAC guidance.

Reporting to the ADP VP, Global Financial Crimes Officer, you will serve as the designated reporting officer for Canada, providing subject matter expertise and acting as the primary point of contact with regulators, including the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). You will collaborate with shared services FCC Operations teams, Compliance, Legal, Operations, and Business teams to maintain a strong control framework and ensure regulatory AML/ATF compliance across ADP's Canadian operations.

In addition to enterprise-wide program oversight for ADP Canada, your responsibilities will include governance, risk assessments, policies and procedures, transaction monitoring oversight, regulatory reporting, audit engagement, and training execution.


Ready to #MakeYourMark?Apply now!

What you'll do: Responsibilities

What you can expect on a typical day:

  • Oversee and maintain ADP Canada's AML/ATF compliance program in coordination with the VP, Global Financial Crimes Officer, ensuring alignment with PCMLTFA, FINTRAC regulations, and related guidance.
  • Serve as the designated AML officer, responsible for:
    • Reporting suspicious transactions (STRs), terrorist property reports (TPRs), and other regulatory filings to FINTRAC.
    • Acting as the primary liaison with FINTRAC.
  • Continually assess AML/ATF risks associated with a complex portfolio of clients, products, and services.
  • Develop, implement, and maintain policies, procedures, and internal controls to mitigate financial crime risks.
  • Oversee execution of key AML operational processes, risk assessments and customer onboarding and support global sanctions program.
  • Identify emerging compliance risks and regulatory changes, ensuring timely program updates.
  • Provide regular reporting to the ADP Canada Board of Directors on AML compliance, risks, and program effectiveness.
  • Act as escalation point for investigations and regulatory reporting decisions.
  • Lead regulatory examinations and internal/external audits, including remediation tracking and closure.
  • Maintain all required compliance documentation, records, and reporting registers in accordance with Canadian regulatory expectations.
  • Partner with ADP Canada leadership team, including Legal and Business Compliance, as well as the Global FCC Operations teams to ensure AML requirements are embedded into ADP Canada business processes.
  • Develop and deliver AML/ATF training programs across the organization.
  • Drive continuous improvement in program effectiveness, including use of data, analytics, and automation.

TO SUCCEED IN THIS ROLE: Requirements

  • You have 8-12+ years of experience in AML/ATF compliance, financial crime risk management, or related roles within financial services, fintech, payments, or a regulated environment.
  • Enhance and managing end-to-end AML/ATF compliance programs, including documenting policies, risk assessments, training, controls, and monitoring frameworks.
  • Strong knowledge of Canadian AML/ATF regulatory requirements, including:
    • PCMLTFA and associated regulations
    • FINTRAC guidance and reporting obligations
    • Suspicious Transaction Reporting (STR) requirements
  • Requires a hands-on, 'roll-up-your-sleeves' approach-diving into complex compliance issues, conducting deep analyses, and actively assisting in investigations through to resolution.
  • Experience serving as or supporting AML Officer or equivalent role, including regulator engagement.
  • Proven ability to manage AML operations (KYC, transaction monitoring, investigations, reporting) in a complex environment.
  • Strong understanding of financial crime risks, including money laundering, terrorist financing, and fraud typologies.
  • Experience interacting with regulators, auditors, and law enforcement agencies.
  • Ability to translate regulatory requirements into practical business controls and processes.
  • Excellent communication and stakeholder management skills, with the ability to influence at all levels and functions.
  • Experience developing KPIs/KRIs and reporting for senior management.

Bonus points for these: Preferred Qualifications

  • Bachelor's degree or equivalent required.
  • CAMS or other relevant AML certification.
  • Experience in Canadian regulated payments or financial services environment.
  • Familiarity with global AML frameworks and cross-border compliance considerations.
  • Experience leveraging technology solutions for AML monitoring and reporting.

YOU'LL LOVE WORKING HERE BECAUSE YOU CAN:

  • Have cross-functional team collaboration. Work in an environment where open dialogue and innovation are encouraged.
  • Deliver at scale. Build and enhance a compliance program that supports a complex Canadian business as part of a global organization.
  • Be surrounded by curious learners. Grow alongside talented professionals in a collaborative environment.
  • Act like an owner. Take accountability for shaping and strengthening the AML/ATF framework in Canada.
  • Make an impact. Play a critical role in protecting the organization and financial system from financial crime.

What are you waiting for? Apply today!

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About ADP

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We're designing a better way to work, so you can achieve what you're working for. Consistently named one of the 'Most Admired Companies' by FORTUNE® Magazine, and recognized by DiversityInc® as one of the 'Top 50 Companies for Diversity,' ADP works with more than 740,000 organizations across the globe to help their people work smarter, embrace new challenges, and unleash their talent. "Always Designing for People" means we're creating platforms that will transform how great work gets done, so together we can unlock a world of opportunity.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

Roseland, NJ, US

Year founded

1949

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