Salaire moyen: $98 332 /annuel
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$90k - $110k par année
...for complex fund structures that our clients can depend upon. About the Role: The AVP is a key leadership role within Citco’s AML/CDD function, reporting directly to the VP and managing a team of AML/CDD specialists. This is a client‑facing and client‑reporting...SuggéréContrat Longue DuréeTravail temporaireLe monde entierCitco Group of Companies
Toronto, ONil y a 2 jours- Fairstone Financial Inc. recherche un Administrateur des produits d’épargne et d’investissement – Service, pour un contrat à durée déterminée de 6 mois, basé à Toronto. Vous assurerez le soutien administratif et opérationnel pour les comptes enregistrés et non enregistrés ...SuggéréСontrat
Fairstone Financial Inc.
Toronto, ONil y a 1 jour - Step into leadership at Citco as an Assistant Vice President in AML/CDD, where you will oversee a dedicated team. Engage clients through effective reporting and compliance strategies. In this critical role, you will be responsible for managing AML/CDD operations and ensuring...Suggéré
The Citco Group Limited
Toronto, ONil y a 4 jours $25 - $26.5 par heure
Rejoignez Wealthsimple en tant que Consultant en Expérience Client, un poste à distance unique qui valorise votre bilinguisme et votre expertise en service à la clientèle. Aidez nos clients à atteindre leurs objectifs financiers avec une approche accessible. Ce rôle convient...SuggéréTravail à distanceHoraires flexiblesPortage Ventures GP Inc.
Toronto, ONil y a 2 jours- ...The Citco Group of Companies is seeking a senior AVP in AML/CDD to lead a skilled team and deliver high‑quality AML/CDD services to clients. You will oversee investor CDD reviews, ensure regulatory compliance, and present KPI/KRI performance during client calls. This client...Suggéré
Citco Group of Companies
Toronto, ONil y a 2 jours $187k - $231k par année
...who helps us get there. As Director of Compliance , you'll own Compliance Strategy and Operations end-to-end: AML, sanctions, KYB/CDD, regulatory change, monitoring and testing, and the operational engine that runs it all. You'll own the compliance relationship with our...SuggéréTemps pleinStageRecrutement immédiatRelay
Toronto, ONil y a 1 jour$50k - $57k par année
...compliance requirements and assisting with associated queries Perform due diligence checks and assessments including KYC analysis/ CDD Promote development and cohesion with key stakeholders in the Onboarding process; Relationship Managers, Sales and Compliance team...SuggéréTemps pleinTemps partielStageTravail au bureauHoraires flexiblesOfx
Toronto, ONil y a 1 jour$90k - $111k par année
...requirements and the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) Assist in oversight of customer due diligence (“CDD”), enhanced due diligence (“EDD”), sanctions screening, transaction monitoring, and suspicious activity escalation processes Support...SuggéréContrat Longue DuréeTemps pleinEmploi saisonnierFanatics Betting
Toronto, ONil y a 1 jour$90 - $110 par heure
...Qualifications Must-Have Practicing or recently practicing compliance and financial-crime professional. Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting, or...SuggéréTaux horaireSalaire hebdomadaireTemps pleinСontratPour les contractantsTravail d'étéTravail à distanceMercor
Toronto, ONil y a 1 jour$90k - $130k par année
...risk-based exit recommendations for offboarding. High-Risk Onboarding & EDD: Oversee EDD and SEDD operations, manage temporary KYC/CDD exception workflows with Senior Management and the CAMLO, and serve as the primary escalation point for complex onboarding inquiries....SuggéréTemps pleinTravail temporaireVacances d'étéTravail au bureauZone localeTravail à distanceLe monde entierTravail postéParamount Commerce
Toronto, ONil y a 1 jour- ...regulations and FINTRAC guidance. • Experience managing suspicious transaction investigations and regulatory reporting, and overseeing CDD/EDD, sanctions screening and transaction monitoring controls. • Strong analytical, investigative and written communication skills,...SuggéréTemps plein
Paygroup
Toronto, ONil y a 1 jour $156.8k - $196k par année
...Customer Identification Program (CIP) verification at account opening (name, DOB, address, ID validation) to ongoing Customer Due Diligence (CDD) and continuous risk monitoring, as well as KYB, sanction screening, and Red Flag rules under the AML/BSA umbrella. This is a hands-on...SuggéréTemps pleinStageTravail au bureauTravail à distanceHoraires flexiblesMarqeta
Toronto, ONil y a 1 jour$130k - $150k par année
...and ongoing enhancement of the organization's financial crime compliance framework. You will oversee AML, KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening, onboarding controls, and ongoing monitoring activities. Partnering closely with...SuggéréContrat Longue DuréeEmploi permanentStageTravail au bureauZone localeTravail à distance- ...Lieu : GRAND TORONTO - Quebec, Canada (domicile et établissements partenaires) Type de contrat : Temps plein ou temps partiel (CDI/CDD selon les besoins) Horaire : Jour, soir ou nuit selon assignations et disponibilités Rémunération : Jusqu’à 51 $ / mandat + primes...SuggéréTemps pleinСontratTemps partielTravail à domicileHoraires flexiblesÉquipe de nuitÉquipe de l'après-midi
- ...capabilities with existing Jenkins pipelines. • Set up and validate integrations between GitHub and Jenkins, Artifactory, SonarQube, CDD, Jira, Confluence, AWS, and Kubernetes. • Test repository migration scripts and utilities from Bitbucket to GitHub,...SuggéréEmploi permanent
$48 - $50 par heure
...Application Deadline: Sep 30th, 2026 SKILLS REQUIRED Strong experience in NICE Actimize development, including RCM, IFM, AIS/ActOne, SAM, CDD, KYC, and Watch List Filtering. Hands-on expertise with Java/J2EE, SQL, ETL, APIs, Unix/Linux, and Azure services including ADF,...Temps pleinСontratPacer Group
Toronto, ONil y a 1 jour- ...training to engineers and enterprise teams, and is a TorontoAI partner company . What you'll teach The BSA/FinCEN regime, KYC/CDD/EDD, and OFAC and watchlist screening CTR/SAR reporting requirements and the alert lifecycle end to end Retail typologies: structuring...
TorontoAI
Toronto, ONil y a 1 jour $26 par heure
...AM-5:00 PM, 9:30 AM-5:30 PM Job Responsibilities Manage AML KYC business requests for information (RFI), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) requests from the AML FIU Analyze and assess KYC reviews that may be complex and require knowledge...Taux horaireСontratLundi au vendrediHoraires flexiblesRobertson & Company Ltd.
Toronto, ONil y a 2 jours$90k - $110k par année
...practices, and the Enterprise Pipeline is strongly preferred. Working knowledge of tools or platforms such as Bitbucket or GitHub, Jenkins, CDD, Jira, Confluence, ServiceNow, Checkmarx One, Snyk, Kosli, Grafana, Tableau, cloud platforms, and infrastructure or deployment...Contrat Longue DuréeStageTata Consultancy Services Limited
Toronto, ONil y a 4 jours$54k - $81.5k par année
...financial crime compliance engagements. Assess AML/KYC frameworks, policies, procedures, and controls. Review customer onboarding, CDD, EDD, risk rating, and ongoing monitoring processes. Evaluate transaction monitoring, sanctions screening, and suspicious activity...- ...sound merchant application decisions based on credit checks and quality analysis Responsible for end to end customer due diligence (CDD) Responsible for provisioning of acquiring services in the system Maintain a good working knowledge of Scheme rules and...Contrat Longue DuréeTravail au bureauLundi au vendredi
Windcave
Toronto, ONil y a 1 jour - ...functions, APIs, LLM Models, and Java. • Experience with DevOps culture, tools, and best practices (e.g., Bitbucket, Ansible, Jenkins, CDD). • Strong communication skills, able to articulate complex technical concepts to both technical and non-technical stakeholders....Emploi permanentTravail occasionnel
- ...utilizing your Business Systems Analyst expertise and advanced SQL capabilities for in-depth investigations. Your ability to execute KYC, CDD, and EDD processes will directly support the organization’s compliance efforts with AML regulations. Key Responsibilities: • Act as...
Capgemini
Toronto, ONil y a 1 heure - ...CRR (Customer Risk Rating) solution implementation and enhancement initiatives. Gather and document AML, KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Financial Crime requirements. Design customer risk scoring and risk rating models across retail,...Temps pleinСontrat
Kyndryl
Toronto, ONil y a 1 heure $49.83 - $77.86 par heure
...procedures, to support data analysis, monitoring, and investigations. Provide expertise in Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, particularly for ETFs and institutional clients. Support AML risk assessments related...Capgemini
Toronto, ONil y a 1 heure$48 - $50 par heure
...NICE Actimize workflows and Case Management. Strong knowledge of BSA/AML, CTR, Transaction Monitoring, Sanctions Screening, SAR, and CDD/EDD. Experience with business requirements, functional specifications, and workflow documentation. Strong analytical,...Temps pleinСontratPacer Group
Toronto, ONil y a 1 jour$50 - $52 par heure
...workflows and case management. ~ Strong BSA/AML regulatory knowledge. ~ Experience with CTR, SAR, Transaction Monitoring, Sanctions, CDD/EDD. ~ Strong business requirements, functional specifications, and workflow documentation skills. ~ Excellent analytical and...3 jours par semainePacer Group
Toronto, ONil y a 1 jour- ...and AWS API Gateway etc. Awareness of how to deploy components on Kubernetes. Knowledge of CI/CD solutions (like Jenkins, Ansible, CDD Continuous Delivery Director). Proficiency in building and deploying solutions with frameworks like Spring Boot, including secure...Emploi permanentTravail temporaireTravail au bureauTravail à domicileHoraires flexibles
Sun Life Financial
Toronto, ONil y a 3 jours - ...tools such as JIRA, Confluence, Maven and Jenkins or similar tools. Experience in build tools like Azure DevOps, Git, Jenkins, Ansible, CDD, Maven, Ant, Docker, Kubernetes, Artifactory, Java, Jython, Groovy, Shell script etc for continuous integration (CI‑CD). Knowledge...2 jours par semaine
Rubicon Path
Toronto, ONil y a 2 jours - ...deployment, rollback planning, post-release validation, and handover to L3 support. AML Remediation and Stakeholders: Translate AML, KYC, CDD, EDD, Compliance, Risk, and audit requirements into technical designs and development tasks. Support remediation, regulatory and...Emploi permanentСontratStageTravail au bureau
Raise
Toronto, ONil y a 4 jours
