Average salary: $62,750 /yearly

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  • Compliance Officer (AML/CFT)

    $80k - $135k per year

    Compliance Officer (AML/CFT) Position Description As part of the existing project team, you will be responsible for leading and supporting the implementation of the anti-money laundering (AML) and counter-terrorist financing (CTF) compliance program, and ensuring its... 
    Suggested
    Daily paid
    Day shift
    Montréal, QC
    a month ago

  • Financial Crimes Consultant

     ...FinCrime Montreal. By joining EY, you will join a growing team of professionals with proven expertise in Fraud & Anti-Money Laundering (AML). You will be part of a group of highly talented people who are passionate, and for whom, day in and day out, are inspire on making a... 
    Suggested
    Long term contract
    Fixed term contract
    Work at office
    Weekend work

    EY

    Montréal, QC
    2 days ago

  • Business Architect

     ...services processes: Wealth management Financial planning Banking services Analyze business and regulatory challenges (KYC, AML, fraud, risk). Translate these challenges into transformation capabilities and opportunities using Salesforce FSC. Advise... 
    Suggested

    Maarut

    Montréal, QC
    20 days ago

  • Senior Product Manager, Risk

     ...engines , decision platforms , and/or real-time scoring systems. ~ Prior exposure to compliance-oriented product design, including KYC/AML, transaction monitoring, and alerts review. Nice-to-Haves Familiarity with tools such as Alloy, Sardine, Elliptic, Sift, or... 
    Suggested
    Full time

    Transak

    Montréal, QC
    21 days ago

  • Innovation Product Manager (Remote)

     ...conversations and integration scoping Compliance & Stakeholder Collaboration Ensure product compliance with PCI-DSS, SOC2, GDPR, PSD2, AML, OFAC, digital asset regulations, and applicable iGaming regulations across all markets Collaborate cross-functionally with... 
    Suggested
    Long term contract
    Full time
    Manual labor
    Local area
    Remote work
    Flexible hours

    KORT Payments

    Montréal, QC
    13 days ago

  • Cage Manager (Cashier Services) / Gestionnaire de Cage (services de caissier)

    $65k - $75k per year

     ...risk. Regulatory Compliance and Reporting: Ensure full compliance with all regulatory obligations, including Anti-Money Laundering (AML) policies. Maintain accurate records and prepare mandatory reports for regulatory authorities. Monitor and respond to changes in... 
    Suggested
    Full time
    Work at office
    Shift work

    Playground

    Kahnawake, QC
    20 hours ago

  • bilingual operations officer - 57534.

    $24.6 per hour

     ...Documentation Management: Filter, gate-keep, and close requests involving sensitive government documents and customer data. Compliance & AML: Ensure all activities remain compliant with internal policies, industry regulations, and Anti-Money Laundering (AML) frameworks.... 
    Suggested
    Contract work
    Work at office
    Monday to friday

    Randstad

    Montréal, QC
    more than 2 months ago