Average salary: $124,384 /yearly

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  • $55k - $70k per year

     ...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... 
    Suggested
    Permanent employment
    Full time
    Internship
    Work at office
    Flexible hours

    Ofx

    Edmonton, AB
    a month ago
  •  ...company policies and regulatory requirements, including Know Your Customer (KYC), Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF), privacy, Recordable Transactions, fraud prevention, and all relevant procedures.   ~ Accurately process cash, POS transactions... 
    Suggested
    Full time
    Work at office
    Local area
    Flexible hours
    Shift work
    Afternoon shift

    Money Mart

    Spruce Grove, AB
    11 days ago