Kelly Services (Canada), Ltd.
Kelly has partnered with our client in the banking/financial industry to recruit for an Operations Officer (AML Risk Review – Special project) in Toronto, Ontario.
Job Opportunity: Operations Officer (AML Risk Review – Special Project) – Contract Role
Location: Toronto, ON (Hybrid – 2x/week onsite)
Hours: Monday to Friday, 8:30 AM – 5:00 PM
Pay: $23.00/hour
Start Date: ASAP
Duration: Through end of October (with potential for extension)
Are you passionate about risk, compliance, and helping protect financial systems from money laundering? A Premier Financial Institution is seeking a diligent and detail-oriented Operations Officer to join a dedicated team focused on Anti-Money Laundering (AML) case reviews and risk profiling.
You’ll join a collaborative, fast-paced team at the center of a high-visibility initiative with executive attention. This is an exciting opportunity to contribute to a key AML program while gaining exposure in a large-scale, top-tier banking environment.
What You’ll Be Doing
- Conduct AML risk reviews on customer profiles
- Analyze data and recommend actions to mitigate risk
- Support a centralized AML operations hub by triaging concerns and conducting risk assessments
- Work cross-functionally to gather relevant data and escalate high-risk cases
- Use internal banking systems to manage cases and document findings
What You Bring
- 3+ years of AML experience (retail banking background strongly preferred)
- Experience in back-office financial operations
- Strong decision-making skills and analytical mindset
- Excellent communication and team collaboration abilities
- Proficient in MS Office applications
- Post-secondary education (degree or diploma)
Nice to Have:
- Risk profiling experience
- Prior experience in large Canadian financial institutions
Why Join This Team?
- Contribute to a high-impact AML remediation project
- Hybrid work model with a downtown Toronto office
- Potential for contract extension
- Exposure to senior leaders and key initiatives
- Inclusive and collaborative team culture
Ready to make a difference in financial crime prevention? Apply now and be part of a proactive team leading AML risk management in one of Canada’s premier financial institutions.
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