Etobicoke, On Aml Jobs – 348 Openings This Week

Specialist, Dealer Programs
Now Prepay —Etobicoke, ON
- $45,000–$50,000 a year
- Full-time
- Microsoft Excel
- ERP systems
- Analysis skills
- Dental care
- Tuition reimbursement
Quick apply
Manager, AML Finance
Scotiabank —Toronto, ON
- Microsoft Powerpoint
- Finance
- Master's degree
Manager, GBM AML Monitoring & Testing, Global AML
Scotiabank —Toronto, ON
- Finance
- Analysis skills
- Project management
1d
Manager of Operations
L.I.U.N.A. Local 183 Credit Union —Vaughan, ON
- $75,000–$80,000 a year
- Full-time
- Microsoft Powerpoint
- Spanish
- Microsoft Outlook
- Dental care
- Vision care
Quick apply
4d
Internal Controls Director
Pala Interactive Canada —Toronto, ON
- $100,000–$130,000 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Outlook
- Disability insurance
- Dental care
Quick apply
Audit Manager, AML/ATF and Sanctions
Scotiabank —Toronto, ON
- Analysis skills
- Bachelor's
- Financial services
Manager, Mortgage Pricing Analytics
Scotiabank —Toronto, ON
- Computer Science
- Writing skills
- SQL
Senior Audit Manager AML/ATF and Sanctions
Scotiabank —Toronto, ON
- Analysis skills
- Bachelor's
- Financial services
Senior Manager, AML Models and Analytics - Client Risk Rating
Scotiabank —Toronto, ON
- Spanish
- Engineering
- English
1d
Director, AML Advisory
Scotiabank —Toronto, ON
- Spanish
- Training & development
- Business
10d
Analyst, Sanctions, EFTR and LCTR
Industrial and Commercial Bank of China (Canada) —Toronto, ON
- Full-time
- Research
- Bachelor's
- Financial services
- Disability insurance
- Dental care
Quick apply
10d
Counselor, Global Regulatory Compliance
Fiera Capital —Toronto, ON
- $100,000–$115,000 a year
- Full-time
- Hybrid work
- English
- Finance
- Bachelor's
- Employee stock purchase plan
Regulatory Compliance Specialist
The Successful Investor —North York, ON
- Full-time
- Hybrid work
- English
- Finance
- Bachelor's
- Dental care
Quick apply
Sub-Prime Finance Manager
Kaizen Automotive Group —Etobicoke, ON
- Full-time
- CRM software
- Microsoft Outlook
- Sales
- Disability insurance
- Dental care
Manager, AML Model Validation (Contract)
Scotiabank —Toronto, ON
- Contract
- SQL
- Presentation skills
- Python
4d
Bilingual Senior Analyst, Channels and AI Enablement
Tangerine Bank —Toronto, ON
- Computer Science
- English
- Analysis skills
Senior Analyst, AML/ATF Models and Analytics (1 Year Contract)
Scotiabank —Toronto, ON
- Contract
- SQL
- Bachelor's
- Organizational skills
Data Scientist, AML/ATF - Global Compliance & AML
Scotiabank —Toronto, ON
- Spanish
- Doctoral degree
- Master's degree
10h
Senior Underwriter
IC Savings —Etobicoke, ON
- $70,000–$105,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Store discount
- Mileage reimbursement
Quick apply
Manager, Compliance Monitoring & Testing
Industrial and Commercial Bank of China (Canada) —Toronto, ON
- Full-time
- Microsoft Powerpoint
- English
- Analysis skills
- Disability insurance
- Dental care
Quick apply

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aml jobs near etobicoke, on

Specialist, Dealer Programs

Now Prepay -
Etobicoke, ON

Quick apply

Job details

Full-time
$45,000–$50,000 a year

Qualifications

French
Sage
Microsoft Excel
Client onboarding
Business intelligence
Supplier management experience
Project planning
Spreadsheets
ERP systems
Anti-money laundering
Process improvement
Analysis skills
Bachelor's
Report and presentation preparation
Requirements analysis
Program coordination
Forecasting
QuickBooks
Data analytics
Telecommunication
Project implementation
Financial services
Root cause analysis
College diploma
Strategic partnerships
Cross-functional collaboration
Communication skills
Client interaction
Team coordination
Cross-functional communication
Business process improvement

Full job description

Now Prepay is seeking a highly organized and analytical Specialist, Dealer Programs to support the growth and success of our mobility services portfolio. In this role, you will work closely with internal teams, retail partners, and vendors to implement new programs, support existing dealer initiatives, onboard partners, and analyze product performance.

This is an exciting opportunity for a detail-oriented professional who thrives in a fast-paced environment, enjoys building relationships, solving problems, and driving operational excellence.

What You'll Do

Program Implementation & Dealer Support

Support the implementation of new dealer programs, products, and services.
Assist with managing and enhancing existing dealer programs and partnerships.
Serve as a liaison between retailers, vendors, and internal teams.
Coordinate and deliver product, system, and process training to partners.
Identify opportunities to improve dealer experience and operational processes.
Participate in customer and partner meetings, documenting requirements and action items.
Support project planning, implementation, issue tracking, and stakeholder communication.
Maintain program documentation, troubleshooting guides, and escalation resources.
Collaborate with Marketing to communicate product launches, promotions, pricing updates, and product discontinuations.
Monitor product performance and recommend enhancements and improvements.

Partner Onboarding & Compliance

Support the onboarding of new partners and vendors.
Work with Compliance teams to ensure onboarding processes meet company and regulatory requirements.
Assist with AML and compliance reviews during customer onboarding.
Identify opportunities to improve onboarding workflows and procedures.
Maintain accurate records and documentation throughout the onboarding process.

Product Analysis & Reporting

Analyze product performance and key business metrics.
Process and interpret large datasets to identify trends and opportunities.
Develop reports and present actionable insights to stakeholders.
Monitor KPIs and investigate root causes of performance variances.
Support management with ongoing reporting and forecasting activities.

What We're Looking For

College diploma or university degree, or equivalent relevant work experience
Experience working in project-driven environments with the ability to manage multiple priorities and meet deadlines
Strong proficiency in Microsoft Excel and/or Google Sheets, including data analysis, reporting, and reconciliation
Excellent verbal and written communication skills with strong attention to detail and accuracy
Ability to work independently while also contributing effectively within a collaborative team environment
Strong analytical and problem-solving skills with a proactive, hands-on approach
Experience with ERP or accounting systems (e.g., QuickBooks, Sage, or similar) is considered an asset
Financial services or telecommunications industry experience is considered an asset

Why Join Now Prepay?

Be part of a growing and innovative Canadian company.
Work in a collaborative and entrepreneurial environment.
Gain exposure to cross-functional teams and strategic initiatives.
Opportunity to make a direct impact on dealer success and business growth.
Ongoing learning, development, and mentorship opportunities.

If you're a motivated professional who enjoys working with partners, managing projects, and leveraging data to drive results, we'd love to hear from you.

Apply today and help shape the future of dealer programs at Now Prepay.

Pay: $45,000.00-$50,000.00 per year

Benefits:

Casual dress
Dental care
On-site parking
Paid time off
RRSP match
Tuition reimbursement
Vision care

Ability to commute/relocate:

Etobicoke, ON M9C 5K5: reliably commute or plan to relocate before starting work (required)

Language:

French (required)

Work Location: In person

Quick apply

Refine Your Search

aml jobs in etobicoke, on

Specialist, Dealer Programs

Manager, AML Finance

Manager, GBM AML Monitoring & Testing, Global AML

Manager of Operations

Internal Controls Director

Audit Manager, AML/ATF and Sanctions

Manager, Mortgage Pricing Analytics

Senior Audit Manager AML/ATF and Sanctions

Senior Manager, AML Models and Analytics - Client Risk Rating

Director, AML Advisory

Analyst, Sanctions, EFTR and LCTR

Counselor, Global Regulatory Compliance

Regulatory Compliance Specialist

Sub-Prime Finance Manager

Manager, AML Model Validation (Contract)

Bilingual Senior Analyst, Channels and AI Enablement

Senior Analyst, AML/ATF Models and Analytics (1 Year Contract)

Data Scientist, AML/ATF - Global Compliance & AML

Senior Underwriter

Manager, Compliance Monitoring & Testing

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