Average salary: $58,000 /yearly

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  •  ...Benevity is seeking an AML Compliance leader in Calgary to own the program, maintain documentation, and ensure readiness for examinations. The role requires coordinating with Legal, Fraud, and Finance, and delivering annual training programs. Ideal candidates have 5+ years... 
    Suggested
    Full time

    Jobtailor

    Calgary, AB
    50 minutes ago
  • $130k - $160k per year

     ...within an assigned region Maintains constant and open communication with the Risk and Trading team, Responsible Gaming, Payment, and AML teams to make informed decisions as needed based on business About You At least 5+ years of gaming experience either online or... 
    Suggested
    Local area
    Remote work

    Penn Interactive

    Calgary, AB
    a month ago
  • $150k - $180k per year

     ...specialists. Complete annual (at minimum) client portfolio management reviews which include the completion of Know your Client (KYC) AML/ATF and FATCA compliance documentation. Engaging with clients to establish investment objectives portfolio asset allocation... 
    Suggested
    Full time
    Work at office
    Local area

    CP Services

    Calgary, AB
    7 days ago
  •  ...analytics or audit automation tools to inform risk-based oversight is an asset. ~ Exposure to fraud risk, misconduct investigations, or AML/financial integrity frameworks is an asset. About the Law Society of Alberta The Law Society of Alberta regulates the legal... 
    Suggested
    Flexible hours

    Law Society

    Calgary, AB
    50 minutes ago
  • $150k - $200k per year

     ...enterprise-wide compliance programs across multiple regulated business entities. Provide strategic oversight of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) programs, including policies, controls, monitoring, and reporting requirements. Lead the organization... 
    Suggested
    Long term contract
    Direct hire
    Work at office
    Relocation
    Monday to friday

    About Staffing

    Calgary, AB
    2 days ago
  •  ...culture that is thriving in the face of change. Make an impact with our Legal & Risk Management team as a Manager, Anti-Money Laundering (AML) Compliance. This diverse team of professionals provides legal expertise to support the success of our operations across a broad range... 
    Suggested
    Full time
    Remote work
    Flexible hours

    Mnp

    Calgary, AB
    2 days ago
  •  ...software engineering, 3+ years in leadership • Strong backend engineering skills (Java/Spring Boot, Python/Airflow) • Familiarity with AML/BSA regulations • Proven ability to drive operational excellence • Excellent verbal and written communication skills Leverage your expertise... 
    Suggested
    Flexible hours

    Marqeta

    Calgary, AB
    2 days ago
  •  ...owns the full spectrum of risk oversight and is responsible for identifying, assessing, quantifying and managing the risks (other than AML Compliance Risks) facing the organisation. These include financial risks such as credit, market and liquidity risk, together with operational... 
    Suggested
    Long term contract
    Full time
    Internship
    Immediate start
    Remote work
    Work from home
    Flexible hours

    Bitfinex

    Calgary, AB
    50 minutes ago
  •  ...Own Benevity’s AML compliance program as the second-line governance function, maintaining the policy framework, risk-based assessment methodology, and program documentation in alignment with PCMLTFA requirements. Lead the biennial program effectiveness review as required... 
    Suggested

    Jobtailor

    Calgary, AB
    50 minutes ago
  •  ...of credit structuring, wealth planning, and risk management for Ultra High Net Worth (UHNW) clients, along with advanced knowledge of AML/KYC requirements in Canada, enhanced due diligence for higher‑risk clients, and best practices for validating source‑of‑wealth and source... 
    Suggested
    Long term contract
    Work at office
    Remote work

    Canadian Imperial Bank of Commerce

    Calgary, AB
    1 day ago
  • $110k - $160k per year

     ...Lead solution architecture for Snowflake-based projects Design or review logical and physical data models to support analytics, AML, reporting, and AI use cases Define ingestion patterns (e.g., batch, streaming, file-based) Design data storage layers (e.g., raw,... 
    Suggested
    Long term contract
    Weekend work

    EY

    Calgary, AB
    50 minutes ago
  •  ...workflows. Familiarity with income qualification, down-payment sourcing, conditions management, bank-statement analysis, fraud detection, AML requirements, or mortgage document review. Product marketing experience, including customer segmentation, positioning, messaging,... 
    Suggested
    Long term contract
    Internship
    Manual labor
    Immediate start

    Purelend Technologies Inc.

    Calgary, AB
    50 minutes ago
  •  ...working all over the world, including Canada, Spain, Switzerland, the United Kingdom, the United States and more! What You’ll Do AML Compliance Program Governance Own Benevity’s AML compliance program as the second-line governance function, maintaining the policy framework... 
    Suggested
    Work at office
    Flexible hours

    Benevity

    Calgary, AB
    2 days ago
  •  ...culture that is thriving in the face of change. Make an impact with our Legal & Risk Management team as a Manager, Anti-Money Laundering (AML) Compliance. This diverse team of professionals provides legal expertise to support the success of our operations across a broad range... 
    Suggested
    Full time

    MNP

    Calgary, AB
    8 days ago