Average salary: $97,999 /yearly
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$90k - $130k per year
...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....SuggestedFull timeTemporary workSummer holidayWork at officeLocal areaRemote workWorldwideShift work$104k - $127k per year
...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...SuggestedLong term contractFull timeSeasonal work$68k - $102k per year
...Direct exposure to at least one financial crimes model type (TM, CRR, Screening) or control domain (transaction monitoring operations, KYC/CDD/EDD, sanctions operations, SAR/STR reporting) Relevant background in at least one of: financial crimes model validation, model...SuggestedTemporary workRemote workFlexible hours$156.8k - $196k per year
...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...SuggestedInternshipWork at officeRemote workFlexible hours$54k - $81.5k per year
...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...SuggestedSenior Consultant / Manager, Deal Transformation & Post Merger Integration, Commercial Due Diligence
$84k - $126k per year
...the job coaching -- What will your typical day look like? As a Senior Consultant or Manager on the Commercial Due Diligence (CDD) team, you will work with clients across all industry sectors primarily during the pre-deal diligence stage within the M&A lifecycle. You...SuggestedPermanent employmentInternshipFlexible hours- ...Previous experience with programming in Python and/or JavaScript is nice to have ~ Knowledge of CI/CD solutions (like Jenkins, Groovy, CDD Continuous Delivery Director) Core Competencies Demonstrates expertise in API Platform design and development, with a strong...Suggested
Jobtailor
Toronto, ON1 day ago - ...Java • Experience with DevOps culture, tools, and best practices, including: • Bitbucket • Ansible • Jenkins • CDD • Strong communication skills with the ability to articulate complex technical concepts to both technical and non-technical...SuggestedPermanent employmentCasual work
