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 & Compliance in Toronto employer: Robertson & Company Ltd.
Robertson & Company Ltd. is an exceptional employer, offering a dynamic work environment in the heart of the National Capital Region. With a strong commitment to employee growth and development, we provide opportunities for professional advancement while fostering a collaborative culture that values innovation and teamwork. Our focus on meaningful projects within the defence sector ensures that our employees contribute to impactful initiatives, making their work both rewarding and significant.
