Average salary: $47,504 /yearly
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- ...What is the opportunity? The Senior Manager Financial Crimes and AML Audit is a curious, dynamic, adaptable, solution oriented leader and self-starter. A subject matter expert in risk management with knowledge of the AML/Sanctions regulatory compliance framework and corporate...SuggestedFull timeFlexible hours
RBC
Halifax, NS3 days ago - ...RBC is seeking a Senior Manager Financial Crimes and AML Audit to lead enterprise-level audit projects and validate remediation of regulatory issues. You will leverage data analytics and Tableau to enhance continuous assurance and build the Audit’s Center of Excellence for...Suggested
RBC
Halifax, NS3 days ago - ...RBC is seeking a Senior Manager for HRC US Banking to lead a 5-person AML team in Toronto, directing EDD investigations and coordinating risk assessments aligned with RBC standards. The role focuses on building capabilities, coaching, and ensuring regulatory compliance across...SuggestedContract workBank staff
RBC
Halifax, NS3 days ago - ...processes and groups and of Cash Management Online eCIF and Management Information Facility (MIF) as well as knowledge of account and AML documentation and processes for preparation. You have strong communication skills. You have well-developed written and verbal communication...SuggestedFull timeBank staffRemote work2 days per week
- ...holidays. Conduct thorough reviews of alerts, including real-time analysis of live Trade Finance transactions, to identify potential AML and financial crime risks, and ensuring strong risk-based assessments. Ensure timely, accurate, and well-documented alert commentary...SuggestedFull timeFlexible hours
RBC
Halifax, NS3 days ago - ...position is a temporary 15 month leave coverage running from November 2026 to January 2028. What will you do? Manage a team of 5 AML specialists who are responsible for conducting EDD investigations in line with RBC and US standards on clients within RBC’s US Banking...SuggestedFull timeContract workTemporary workFixed term contractLocal areaFlexible hours
RBC
Halifax, NS3 days ago - ...on applicable laws and regulatory requirements, including insurance regulation, corporate law, economic substance, trusts, sanctions, AML, regulatory licensing, data protection Take a leadership role for supporting growth initiatives, including acquisitions, partnerships,...Suggested
Nova Scotia Barristers' Society
Halifax, NS1 day ago - Excel as the Manager of Financial Crime Alert Analysis at RBC in Toronto. This full-time position focuses on triaging AML alerts, risk assessments, and ensuring compliance standards are met. As the Manager, you will oversee second-level assessment processes for alerts linked...SuggestedFull time
RBC
Halifax, NS3 days 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,...SuggestedLong term contractWeekend workEY
Halifax, NS1 day ago- ...for critical data in firm standard CDE memo document template Engage with key stakeholders from Risk Management, Finance, Liquidity, AML and other business Units Manage and report on work status, including escalating execution risks in a timely manner Training and...SuggestedFull timeWork at officeFlexible hours
RBC
Halifax, NS21 hours ago $24.65 per hour
The Analyst will work as an integral member of the Anti-Money Laundering Financial Intelligence Unit (AML FIU). You will support role in disclosing suspicious transactions to our regulator, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), for the purpose...SuggestedContract workWork at officeRemote work- ...strategy development & communication ~ Experience communicating to regulators, auditors and senior management ~ Familiarity with AML legislation and regulations Nice to have Graduate degree (MBA or relevant subject matter area) Certified Anti-Money...SuggestedFull timeFlexible hoursShift work
RBC
Halifax, NS2 days ago - ...adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champions a high-performance environment and contributing to an inclusive work environment. Ensuring...SuggestedInternshipWork at officeRemote work
Scotiabank
Halifax, NS4 days ago - ...sharing across the wider Transaction Management team Serve as the middle office point of contact for Legal Counsels, Custodians, and KYC/AML agents, providing timely support Collaborate with internal teams to ensure timely exchange of KYC documentation, processing of fundings...SuggestedWork at office
Aldrich & Co.
Halifax, NS1 day ago - Transform HR at AML by leading recruitment and performance management efforts aimed at building a culture of excellence. This role suits an HR leader eager to impact a rapidly growing company. As AML's new Director of HR, you will shape a high-standard HR framework to support...Suggested
AML Oceanographic Ltd.
Dartmouth, NS1 day ago - ...Must-have: Bachelor Degree in Business, Finance, Accounting or other relevant field Minimum 2 years working experience in KYC/AML, due diligence or operationally related roles within the banking sector Ability to work in a fast-paced, high-volume environment...Full timeFlexible hours
- ...outcomes, including decisions and recommendations, are based on a thorough understanding of risk involved and are made in the context of AML / CTF regulatory requirements. What will you do? Conduct HRC EDD risk assessments for units supported by the HRC Team and ensure...Full time
- The AML Story We’ve come a long way. AML has 52 years of experience designing and building oceanographic instrumentation and we have clocked consistent year‑on‑year growth of greater than 15%. We have customers on all seven continents. We have a 70+ person team of employees...InternshipRemote work
AML Oceanographic Ltd.
Dartmouth, NS1 day ago - The AML Story We've come a long way. AML has 52 years of experience designing and building oceanographic instrumentation and we have clocked consistent year-on-year growth of greater than 15%. We have customers on all seven continents. We have a 70+ person team of employees...Internship
AML Oceanographic Ltd.
Dartmouth, NS4 days ago - ...collaborative strategy development & communication ~ Experience communicating to regulators, auditors and senior management ~ Familiarity with AML legislation and regulations Nice to have Graduate degree (MBA or relevant subject matter area) Certified Anti‑Money...Full timeFlexible hours
RBC
Bedford, NS3 days ago - ...platforms across OTC derivatives and multiple asset classes Regulatory frameworks knowledge including MiFID II, Dodd‑Frank, EMIR, KYC/AML, and credit checks, or background in sell‑side trading operations Business Analyst or Product Management certification (CBAP, PMI‑...Full timeFlexible hours
RBC
Bedford, NS4 days ago - Join AML as the Vice President of Finance, where your expertise will help shape the future of marine technology. Focus on operational excellence and strategic financial integration. This leadership position involves overseeing the annual financial operation and building...
AML Oceanographic Ltd.
Dartmouth, NS4 days ago
