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- ...Associate Lawyer, Regulatory (Financial services, Fintech, AML) Location Toronto or Montreal preferred. Candidates based in Vancouver will be considered. Our Client Is a leading national law firm known for its excellence and its supportive, high-performance culture...Suggested
BJRC Recruiting
Toronto, ON12 hours ago - ...de la prospection, du développement et de la gestion de nouvelles relations avec les clients axées sur les secteurs stratégiques et Fintech. Les principales tâches comprennent la prospection, les « cold calls », la conception/spécification de systèmes de sécurité techniques...SuggestedWork at officeDay shift
$300k per year
...more information, visit BitGo is growing at the fastest pace in our history, and we’re hiring top-tier sales talent across crypto, fintech, and traditional finance. We’re looking for a Sales Director to join our Fintech Sales team, focused on owning and closing complex,...SuggestedFull timeWorldwide- ...a dynamic leader with a strong background in financial services, fintech, mobile payments, and digital transformation and a hands-on approach... ...inclusion. Strong understanding of financial regulations, AML/KYC requirements, and risk management principles. Experience in...SuggestedLong term contractPermanent employmentFull timeLocal areaRelocation
- As a Presales Specialist reporting to the VP of Regulatory Strategy you’ll play a critical role in supporting the sales and marketing team and driving the success of our sales initiatives You will be responsible for managing bid processes and supporting new sales initiatives...SuggestedFull timeWork at office3 days per week
- ...to oversee community operations, manage high-volume group requests, and support events and content creation within Singapore’s FinTech/product ecosystem. Key Responsibilities ● Manage large/active community groups and handle high-volume requests. ● Build, grow...SuggestedPermanent employmentFull time
- ...conducts investigations, analyzes data, prepares reporting for management, and ensures compliance with regulatory requirements under FINTRAC, AML/ATF legislation, DGCM guidance, and internal policies. Working collaboratively across departments, this role helps protect member...SuggestedWork at office
$27 per hour
Our client, a top banking client in Canada is looking to hire Bilingual AML Analyst (Spanish) for their team with a contract for 11 Months with potential extension or conversion to Permanent. Hybrid - 2 days in office in Downtown Toronto Typical Day in Role Refresh data...SuggestedPermanent employmentContract workWork at office$55k - $87k per year
...Job Description: As an Experienced Anti-Money Laundering (AML) Investigator Enhanced Due Diligence (EDD) Specialist you will leverage... ...globally as a trusted partner to financial institutions FinTechs and corporations. Our team of 7000 compliance professionals...SuggestedFull timeWork at officeLocal areaWork from homeMonday to friday- Join our team of AML Data Entry Processors as an AML Solutions Specialist. You will be responsible for inputting details of various transactions into a web application, supporting investigators in completing disclosures. Work is assigned daily via email from a Senior Manager...SuggestedPermanent employmentContract workRemote workShift work
- ...Who we are, what we do & why we do it: We are Dext, a high-growth Fintech, and the market leader in financial process and bookkeeping automation, trusted by over 1 million SMBs across Europe, North America, and APAC. Our cutting-edge AI-powered solutions empower businesses...SuggestedWork at officeRemote workWork from homeHome office
- ...you’re excited about partaking in shaping the narrative of decentralized finance, you’ll feel right at home We’re looking for: AML Investigator The Role: The primary purpose of this position is to efficiently and effectively conduct and adjudicate, (i.e. investigate...SuggestedPermanent employmentFull timeInternshipRemote workWork from homeWorldwideFlexible hours
- ...client and internal feedback. What You Bring: ~5+ years of experience in technical support or incident management, ideally in FinTech or SaaS. ~ Engineering or Computer Science background – you’re comfortable with logs, SQL, and Linux terminals. ~ Proven leadership...SuggestedWork at officeShift work2 days per week3 days per week
- ...sure you are considered for this role and help you find others if you ask. Account Executive Company Description: VC-backed fintech SaaS Job Description: Join a dynamic sales team at a rapidly growing fintech SaaS company. As an Account Executive you will...SuggestedFull time
$38 per hour
Our client, a major Financial Institution, is seeking an AML Investigator. The AML Investigator is accountable to follow approved, documented processes and protocols to analyze information and adjudicate system or manually generated alerts, identifying names/entities/transactions...SuggestedContract workWork at office2 days per week$65.6k - $98.4k per year
...and terrorist financing. CUSTOMER Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations Conduct data analysis, manipulation and interpretation looking for patterns and...Full timeWork from home- DESCRIPTION Are you interested in building high-performance, globally scalable Automated Planning systems that support AWS's current and future growth? Are you seeking an environment where you can drive innovation leveraging the scalability and innovation with Amazon's AWS...Full time
- ...We are Paramount Commerce, a leading fintech company focused on simplifying payments in Canada. Since the early 2000s, we have redefined... ...follow fintech trends but shape them We are seeking a Senior AML & Risk Analyst to join our Compliance & Risk Management team. This...Remote jobWorldwide
$35 per hour
Our client is looking to build out their AML investigators. If you are currently in the market or will be available soon let us know. **hybrid role in office 3 days per week. Our client is expanding their Anti-Money Laundering (AML) team and is looking for experienced...Contract workWork at office3 days per week$45 per hour
Our client is a major Financial Institution looking to add to their team and AML Manager for an initial term of 6 months. There is a strong chance for this role to either extend and/or convert into a full-time role. Let us know if you have the skills and experience and are...Full timeContract workWork at office2 days per week3 days per week- ...Position: SAS Designer - AML Process Enhancement Industry: Banking / Financial Services Location: Toronto, ON - 4 days onsite per week Duration: 11-month contract with possibility of extension, 40 hours per week Background: Our client is seeking a SAS...Ongoing contractContract work
$45 per hour
Our client is looking to add to their team an AML Supervisor/Manager for an initial term of 3 to 6 months. If you have deep AML experience and people leadership experience let us know you are available. **this is an in-office role 5 days per week As the AML Supervisor/Manager...Contract workWork at office- Are you a looking for a good job with a stellar company doing AML work? If so please let us know. Our client is looking to hire AML Analysts for an initial term of 3 to 6 months. As the AML Analyst you will be responsible for, but not limited to, Apply high standards...Permanent employment
- ...team is a global talent powerhouse, working remotely from every corner of the world. If you’re passionate about making a mark in the fintech space, this is your opportunity to collaborate with some of the brightest minds, pushing boundaries and setting new standards. We’ve...Permanent employmentFull timeImmediate startRemote workWorldwide
- ...provide an exceptional hub of Brilliantly Different talent to thrive. #LI-Hybrid Job Description Be an integral member of the AML team’s daily operations, providing quality client service with the guidance of MUFG’s core values of Trust, Challenge & Empowerment,...Full timeInternship
- ...Job Description What is the opportunity? Join RBC’s AML IT Transformation Program as a Senior Project Manager, where you’ll play a pivotal role in advancing our Anti-Money Laundering (AML) technology landscape. This high-impact position supports the Director, AML IT Transformation...Long term contractFull timeFlexible hours
- ...culture. The Business Analyst Specialist is primarily responsible for managing the delivery and support of medium-to-complex regulatory AML & Compliance technology solutions for Global Compliance & AML PMO to meet business and operational needs. As such, the BA Specialist is...Interim role
- ...advanced trading solutions for top-tier financial institutions. This role offers a unique opportunity to work at the intersection of fintech innovation and real-time electronic trading while supporting mission-critical systems for banks, brokers, and hedge funds worldwide....Worldwide
- ...We play to win and we are all-in together. We were recognized as one of Glassdoors Best Places to Work. About the Role The AML Compliance Specialist will assist in ensuring BetMGMs AML Program is in compliance with the Proceeds of Crime (Money Laundering) and...Full timeWork at office
$70 per hour
Our client, a top banking client in Canada is looking to hire Senior AML Consultant for their team with a contract for 10 Months . Hybrid - in office on Wednesdays and every 3rd Friday of the month in Downtown Toronto. Job Description What you'll be doing As Sr. Consultant...Contract workWork at office
