Average salary: $96,000 /yearly

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  • Technical Delivery Manager - AML, Financial Crimes

     ...Domain Qualifications 1. Financial Crime Domain Expertise Deep understanding of the AML lifecycle : Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Suspicious Activity Reporting (SAR) Experience with Sanctions & PEP Screening (OFAC, UN, EU lists... 
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    Contract work

    Astra North Infoteck Inc.

    Toronto, ON
    13 days ago

  • Consultant/Senior Consultant, Financial Crimes Analytics (12 Month Contract)

    $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... 
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    Contract work
    Temporary work
    Remote work
    Flexible hours

    Deloitte

    Toronto, ON
    22 hours ago

  • Technical Delivery Manager - AML, Financial crimes

     ...Technical Domain Qualifications 1. Financial Crime Domain Expertise -Deep understanding of the AML Lifecycle Customer Due Diligence (CDD)| Enhanced Due Diligence (EDD)| and Suspicious Activity Reporting (SAR).Experience with Sanctions PEP Screening (Politically Exposed... 
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    Astra North Infoteck Inc.

    Toronto, ON
    22 days ago

  • Senior Consultant / Manager, Deal Transformation & Post Merger Integration, Commercial Due Diligence

    $84k - $126k per year

     ...and on 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... 
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    Permanent employment
    Full time
    Internship
    Flexible hours
    Toronto, ON
    11 days ago