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  • Compliance Officer (AML/CFT)

    $80k - $135k par année

    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... 
    Suggéré
    Tarif journalier
    Équipe de jour
    Montréal, QC
    Il y a un mois

  • 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... 
    Suggéré
    Contrat Longue Durée
    Emploi en cdd
    Travail au bureau
    Travail le week-end

    EY

    Montréal, QC
    il y a 2 jours

  • 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... 
    Suggéré

    Maarut

    Montréal, QC
    il y a 21 jours

  • 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... 
    Suggéré
    Temps plein

    Transak

    Montréal, QC
    il y a 21 jours

  • Product Manager - Global Money Movement

     ...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... 
    Suggéré
    Contrat Longue Durée
    Temps plein
    Travail manuel
    Zone locale
    Travail à distance
    Horaires flexibles

    KORT Payments

    Montréal, QC
    il y a 13 jours

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

    $65k - $75k par année

     ...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... 
    Suggéré
    Temps plein
    Travail au bureau
    Travail posté

    Playground

    Kahnawake, QC
    il y a 20 heures

  • bilingual operations officer - 57534.

    $24.6 par heure

     ...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.... 
    Suggéré
    Сontrat
    Travail au bureau
    Lundi au vendredi

    Randstad

    Montréal, QC
    Il y a 2 mois