Average salary: $94,745 /yearly
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$25 - $26.5 per hour
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...SuggestedRemote workFlexible hoursPortage Ventures GP Inc.
Toronto, ON2 days ago- 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...Suggested
The Citco Group Limited
Toronto, ON2 days ago $90k - $110k per year
...professionals to deliver award-winning services for complex fund structures. 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...SuggestedLong term contractTemporary workWorldwideThe Citco Group Limited
Toronto, ON2 days ago- ...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...SuggestedFull timeContract workPart timeWork from homeFlexible hoursNight shiftAfternoon shift
$187k - $231k per year
...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...SuggestedFull timeInternshipImmediate startRelay
Toronto, ONa month ago$50k - $57k per year
...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...SuggestedFull timePart timeInternshipWork at officeFlexible hoursOfx
Toronto, ONmore than 2 months ago$90 - $110 per hour
...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...SuggestedHourly payWeekly payFull timeContract workFor contractorsSummer workRemote workMercor
Toronto, ONa month ago- ...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,...SuggestedFull time
Paygroup
Toronto, ONa month ago $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...SuggestedFull timeInternshipWork at officeRemote workFlexible hoursMarqeta
Toronto, ONmore than 2 months ago$82k - $135k per year
...systems. Working experience with DevOps tools such as CloudFormation and Terraform, Ansible, Jenkins, CI/CD, Maven, SonarQube, Jira, and CDD. Your role includes understanding the process, from designing and building through testing and deployment DevOps pipelines. Sun Life...SuggestedFixed term contractCasual workImmediate startFlexible hoursAfternoon shift$126k - $234k per year
...on the job coaching -- What will your typical day look like? As a Senior Manager within Deloitte's Commercial Due Diligence (CDD) practice, you will play a critical leadership role advising private equity investors, corporate acquirers, government and portfolio companies...SuggestedPermanent employmentFlexible hours$130k - $150k per year
...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...SuggestedLong term contractPermanent employmentInternshipWork at officeLocal areaRemote work- ...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,...SuggestedPermanent employment
$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- ...GitHub Enterprise and GitHub Actions, seeing how they connect with our existing systems (such as Jenkins, Artifactory, SonarQube, and CDD), testing out pipeline workflows, and documenting your findings to help guide the broader engineering team. WHAT YOU WILL DO •...SuggestedPermanent employment
- ...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....Permanent employmentCasual work
$26 per hour
...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...Hourly payContract workMonday to fridayFlexible hoursRobertson & Company Ltd.
Toronto, ON2 days ago$48 - $50 per hour
...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,...Full timeContract workPacer Group
Toronto, ON1 day ago- ...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, ON1 day ago - ...Toolchain Integrations: Set up and validate integration points between GitHub and our current toolchain (Jenkins, Artifactory, SonarQube, CDD, Jira, Confluence, AWS, and Kubernetes). Investigate Migration Paths: Test repository migration scripts and utilities (Bitbucket to...Full timeInternship
Realign Llc
Toronto, ON5 hours ago $81.6k - $115.2k per year
...supported in their goals of innovation, excellence and commitment to customer service. Department Overview The Client Due Diligence (CDD) team has responsibility to ensure AML & KYC standards are met at the time of client onboarding and at periodic review to mitigate...Work at officeWork from homeThe Toronto-Dominion Bank (Canada)
Toronto, ON1 day ago- ...functional requirements for AML and Risk projects. Work with Compliance, Risk, Operations, and Technology stakeholders. Analyze KYC, CDD/EDD, transaction monitoring, sanctions, and financial crime processes. Create BRDs, user stories, process flows, business rules, and...
Aarorn Technologies Inc
Toronto, ON1 day ago $59.5k - $84k per year
...delivering infrastructure services to support trading, investment, and corporate banking functions.Team Overview:The Client Due Diligence (CDD) team conducts due diligence on TD Securities clients during onboarding, periodic reviews, and on an ongoing basis. The team ensures...Work from homeTD
Toronto, ON2 days ago- ...Pipeline environments is strongly preferred. Working knowledge of tools and platforms such as: Bitbucket / GitHub Jenkins CDD Jira Confluence ServiceNow Checkmarx One Kosli Grafana Tableau Infrastructure and deployment technologies Security...Internship
PeoplePilot
Toronto, ON4 days ago $49.83 - $77.86 per hour
...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, ON5 hours ago- ...compliance team as a Junior AML Analyst and build your career in anti-money laundering and financial crime compliance. You will support KYC/CDD reviews, transaction monitoring, customer screening, investigations, and day-to-day AML compliance activities. About the Role We...Remote work
AML Incubator
Toronto, ON3 days ago - ...Swagger, web services and web hosting technologies ~1+ years experience using DevOps tools (Jenkins, Artifactory, BitBucket, Maven, CDD/Ansible) ~2+ years experience with Kafka and/or Kafka Streams (with KSQL) ~ Customer obsession – customers are at the center of all we...Work at officeWork from homeWorldwide
Sun Life
Toronto, ON4 days ago - ...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, ON5 hours ago $59.5k - $84k per year
...delivering infrastructure services to support trading, investment, and corporate banking functions.**Team Overview:**The Client Due Diligence (CDD) team conducts due diligence on TD Securities clients during onboarding, periodic reviews, and on an ongoing basis. The team ensures...Full timeTD Bank Group
Toronto, ON4 days ago- ...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 days per week
Rubicon Path
Toronto, ON2 days ago
