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$80k - $135k per year
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...SuggestedDaily paidDay shift- ...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...SuggestedLong term contractFixed term contractWork at officeWeekend work
- ...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...Suggested
- ...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...SuggestedFull time
- ...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...SuggestedLong term contractFull timeManual laborLocal areaRemote workFlexible hours
$65k - $75k per year
...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...SuggestedFull timeWork at officeShift work$56k - $103.5k per year
...leader in the effective implementation, maintenance and administration of first line of defense (1st LOD) programs (e.g., operational risk, AML, compliance, regulatory, etc.), including overseeing business operations within the jurisdiction to ensure adherence and efficiency....SuggestedFull timeContract workPart time$24.6 per hour
...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....SuggestedContract workWork at officeMonday to friday