AML/KYC Regulatory Onboarding Specialist — Hybrid

Paramount Commerce; Toronto; Hybrid; CAD 70,000 - 90,000; Full time

Job summary

A leading fintech company in Toronto is seeking an experienced AML/KYC Specialist to safeguard its platform against financial crime. You will analyze high-risk clients, conduct due diligence reviews, and ensure compliance with Canadian regulations. The ideal candidate has over 3 years in AML/KYC, strong investigative skills, and is proficient with screening tools. This role offers a competitive salary and a hybrid work schedule.

Benefits

Competitive salary

Generous Vacation & Summer Fridays

Health & Dental Benefits from Day 1

Wellness Spending Account

Retirement savings matching plan

Birthday Day Off

Quarterly Socials

Volunteer Days

Qualifications

• Experience in AML/KYC, EDD, or financial crime compliance.
• Ability to analyze complex ownership structures.
• Strong communication and documentation skills.

Responsibilities

• Conduct in-depth EDD reviews for high-risk customers.
• Own the analysis of new customers and their documentation.
• Review potential hits for sanctions and escalate as necessary.
• Monitor existing customer base for changes in risk.
• Contribute to process efficiencies for risk management.

Skills

3+ years of hands-on experience in AML/KYC

Experience with high-risk clients

Fluent in Canadian AML/ATF regulations

Strong investigative skills

Proficient with screening tools

Education

CAMS designation (or in process)

Tools

World-Check

RDC

ComplyAdvantage

Job description

A leading fintech company in Toronto is seeking an experienced AML/KYC Specialist to safeguard its platform against financial crime. You will analyze high-risk clients, conduct due diligence reviews, and ensure compliance with Canadian regulations. The ideal candidate has over 3 years in AML/KYC, strong investigative skills, and is proficient with screening tools. This role offers a competitive salary and a hybrid work schedule.