Aml jobs in Edmonton, AB

A leading Canadian bank is seeking a Senior Mortgage Documentation Officer to join their team. This role involves reviewing mortgage conditions and ensuring compliance with regulations while providing excellent customer service. The ideal candidate will have a business administration...

 ...that minimises disruption and helps clients feel valued and protected. Qualifications What you bring:  ~1–2 years’ experience in AML, KYC, or financial operations within financial services or FinTech. ~ Exposure to transaction monitoring, sanctions, or screening... 

 ...clients of the SAMSON portfolio of products, services, and solutions Work towards adding SAMSON to customer Approved Manufacturer Lists (AMLs) Attend customer visits scheduled by the sales channel, as required Follow-up on all quotations based on company practices... 

 .... Perform activities such as application processing, adhering to banks policies and procedures, updating customer profile to ensure AML/ATF polices are followed. Coordinate with CSRs to provide good service to customers. Render excellent service to the customer with... 

 ...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... 

 ...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... 

 ...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... 

 ...Snowflake 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,... 

 ...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,... 

 ...and audit Reviewing and signing off on applicable Solicitor conditions Ensuring adherence to bank protocols, procedures, regulatory, and AML requirements Working in a fast-paced and dynamic environment with tight timelines, providing service levels influenced by and in line... 

 ...to and effectiveness of day‑to‑day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance...