Aml & Operations Specialist
6 days ago
Join **LendCare** — one of Canada’s fastest-growing point-of-sale financing providers and a proud part of the **goeasy** family. At goeasy, our people and culture are the heartbeat of everything we do, and we’re proud to be recognized for it. We’ve earned prestigious accolades including being named one of **Canada’s Top Growing Companies**, certified as a **Great Place to Work®**, and recognized among the **Best Workplaces for Women** and for having one of the **Most Trusted Executive Teams**, and included on **TIME Magazine’s 2025 list of Canada’s Best Companies**. These achievements speak to our commitment to building an inclusive, high-performance culture where people thrive and innovation drives us forward.
At **LendCare**, we do more than provide financing — we help Canadians access life’s essential moments. Whether it’s healthcare, home improvement, powersports or retail purchases, we deliver fast, flexible financing solutions that make it easier for people to move forward with confidence. Backed by cutting-edge technology and a customer-first mindset, we’re redefining how Canadians pay for what matters. If you’re driven to create real impact, join us and help empower people to live life on their terms — one approval at a time.
**Day in the life of**a**AML & Operations Specialist**:
- Compile and distribute comprehensive reports of AML activities to relevant stakeholders.
- Conduct regular audits of administrative functions (e.g., billing, payment processing) to ensure compliance with internal policies and regulatory standards associated with AML and supporting functions.
- Identify compliance and operational performance gaps in relation to AML/KYC and supporting functions, recommending and supporting the implementation of corrective actions.
- Develop and maintain audit tools, checklists, and documentation aligned with evolving requirements.
- Monitor control frameworks and track compliance metrics for AML and supporting functions, providing timely reports to stakeholders.
- Collaborate with cross-functional teams to support risk mitigation and quality assurance efforts.
- Serve as a liaison with internal and external auditors to ensure audit and regulatory review readiness.
- Support automation and continuous improvement initiatives by analyzing audit data and recommending process enhancements.
**What we are looking for**:
- At least 3 years of administrative experience working in finance, accounting or a related field.
- Experience in an AML function is an asset.
- Strong understanding of compliance, auditing principles, and internal controls.
- High attention to detail and accuracy.
- Proficiency in Microsoft Excel, Word, and Outlook.
- Ability to manage multiple priorities and meet deadlines.
- Analytical and problem-solving skills.
- Ability to analyze data and report trends and insights.
- Availability to work fulltime, permanent in our office in Pickering, ON
**Why work with us**?**
- Leverage our RRSP match and Employee Share Purchase Plan programs.
- Employee discounts on furniture, electronics, and appliances.
- Access 24/7 healthcare with Virtual Doctor Appointments.
- Personalize your benefits with a customizable package including options for 100% coverage.
- Internal development training programs and platforms including job-specific training, career coaching, leadership excellence, mentorship, and many others.
- Celebrate properly, with your birthday off _PAID_ Along with paid vacation and personal days.
- For complete picture of total rewards, please click here.
**Diversity, Inclusion, and Equal Opportunity Employment**:
At goeasy, we believe that we can only be the best when people are able to bring their best selves to work every day. goeasy is committed to an inclusive, equitable and accessible workplace. By learning from each other’s differences, we gain strength through our people and our perspectives. As an equal opportunity employer, we are committed to providing accommodations (including accessible meeting rooms, captioning for virtual interviews, etc.) to help us remove barriers so that you can participate throughout the interview process. Please let the talent acquisition team know if you require an accommodation during any aspect of the recruitment process and we will work with you to address your needs.
We thank all interested applicants; however, we will only be contacting those for interview who possess the skills and qualifications outlined above.
-
Pickering, Canada VW Credit Canada Inc Full timeAs the captive finance company of the Audi, Ducati and Volkswagen brands in Canada, VW Credit Canada, Inc., also known as Audi Finance and Volkswagen Finance, is a wholly owned subsidiary of VW Credit, Inc. Audi Finance and Volkswagen Finance offers a wide range of leasing, retail financing and protection plans expertly tailored to meet the needs of our...
-
Partner Support Operations Specialist
2 weeks ago
Pickering, Canada goeasy Full timeIf you are looking to join one of Canada’s fastest-growing companies, goeasy is the place for you! **Certified as a Great Place to Work®,** recognized as **Canada’s Most Admired Corporate Cultures**, the **GTA's Top 100 Employers**, one of **Canada’s Top 50 Fintech’s** and **North America’s Most Engaged Workplaces** - we want the best and...
-
Process Specialist and LEAN Expert
4 hours ago
Pickering, Canada Cpus Engineering Staffing Solutions Inc. Full timeWe are currently requesting resumes for the following position: Process Specialist and LEAN ExpertResume Due Date: Monday July 21, 2025 (5:00PM EST)Job ID: 25-100Number of Vacancies: 1Level: MP4Duration: 12 MonthsHours of work: 35 Hours per weekLocation: 889 Brock Road, Pickering and CHQWork Mode: 100% RemoteOverviewWe are seeking an experienced Process...
-
New Vehicle Specialist
2 weeks ago
Pickering, Canada Sport Driving Canada Full time**Join Our Team!** Sport Driving Canada is currently seeking a full-time New Vehicle Delivery Specialist to join our client’s team at the Porsche Experience Centre Toronto (PEC). We are proud to support Porsche Canada, a leader in the luxury automobile industry known for its innovation and performance. Our commitment is to provide exceptional driving...
-
Car Wash Equipment Specialist
1 week ago
Pickering, Canada Skyline Car Wash Inc Full timeThe **Car Wash Equipment Specialist** is responsible for the installation, maintenance, troubleshooting, and repair of all car wash systems and machinery. This role is critical in ensuring the smooth operation of automated wash equipment, water treatment systems, and other machinery that support our high-volume car wash operations. The Equipment Specialist...
-
Customer Service Specialist
6 days ago
Pickering, Canada Convoy Supply Full timeDental Insurance - Disability Insurance - Health Insurance - Life Insurance **CUSTOMER SERVICE SPECIALIST** Position Summary If you know anything about the construction business, you know that getting the right products to the right site on time and safely is the benchmark of success. It is both challenging and rewarding work. We are Team Convoy, we are a...
-
Welding Lead
4 hours ago
Pickering, Canada Aecon Group Inc. Full timeA leading construction firm is seeking a Welding Specialist in Pickering, Ontario. The role involves developing welding techniques and procedures, overseeing welding operations, and ensuring compliance with safety standards. You will work closely with welders and engineers to optimize welding parameters and maintain product quality. Candidates should possess...
-
Event Specialist
1 week ago
Pickering, Canada Sport Driving Canada Full time**Join Our Team!** Sport Driving Canada is currently seeking a full-time Event Specialist to join our client’s team at the Porsche Experience Centre Toronto (PEC). We are proud to support Porsche Canada, a leader in the luxury automobile industry known for its innovation and performance. Our commitment is to provide exceptional driving experiences and...
-
Ap Specialist
2 weeks ago
Pickering, Canada Lenbook Group of Companies Full time**Overview** **Duties** - Process accounts payable transactions, including data entry of invoices and payment requests. - Perform account reconciliation to ensure accuracy in financial records. - Analyze discrepancies and resolve issues related to vendor invoices and payments. - Maintain organized records of all accounts payable transactions for auditing...
-
Food Safety
2 weeks ago
Pickering, Canada Rentokil Initial Full time**Food Safety and Compliance Specialist** **Pickering, ON** Steritech is the market leader in food safety, quality assurance, and customer experience management. We pride ourselves on being a trusted partner to many of the world’s leading brands across industries as diverse as manufacturing, processing, retail, food service, and hospitality. We help our...