Senior Compliance Officer (Remote) - Aml/Kyc Expert
Placements24
Placements24 is seeking a Senior Compliance Officer to lead and maintain robust compliance programs in a remote setting for a global financial services client. The role emphasizes KYC, AML, data privacy, and ongoing regulatory adherence, with guidance to business units and audits across the organization.The ideal candidate will have a law/finance/commerce background, 7+ years in compliance, and strong knowledge of FICA, POPIA, and the Companies Act.
#J-18808-Ljbffr
#J-18808-Ljbffr
Vacancy posted 1 hour ago
Similar jobs that could be interesting for youBased on the Senior Compliance Officer (Remote) - Aml/Kyc Expert in Winnipeg, MB vacancy
- Lead Canadian AML/ATF compliance for Whish Money Canada in Montréal, applying FINTRAC expertise and hands-on transaction monitoring skills. Candidates must reside in Canada.This mid-to-senior Compliance Officer manages Whish Money Canada’s day-to-day Canadian AML/ATF compliance...Senior
Whish
Winnipeg, MB1 hour ago - Canadian AML compliance expertise meets Mercuryo’s remote-first environment, supporting FINTRAC and RPAA registrations for crypto and fiat remittance.As a Compliance Officer, you will execute Canadian AML/ATF operations and support regulatory registration maintenance. Your work...Remote work
Mercuryo
Winnipeg, MB1 hour ago - Lead LemFi’s Canadian AML programme remotely, using FINTRAC expertise and regulatory judgment to protect a growing financial platform. Own national compliance from end to end.As LemFi’s most senior compliance voice in Canada, you will report to the Canada entity Board and Global...Remote workSenior
LemFi
Winnipeg, MB1 hour ago - Support Scotiabank’s Global Banking and Markets onboarding in Toronto, applying KYC and AML expertise within a currently hybrid office arrangement.As a Senior Analyst, you will assess GBM client relationships against Canadian onboarding standards, regulatory requirements, and...SeniorWork at office
Scotiabank
Winnipeg, MB1 hour ago - Lead Canadian AML compliance with FINTRAC and RPAA expertise at Mercuryo, working remotely within its international fintech environment.Mercuryo seeks an experienced Compliance Officer to support Canadian registration acquisition, maintenance, and daily AML/ATF execution. The...Remote work
Mercuryo
Winnipeg, MB1 hour ago - Pinnacle Fund Services seeks a Compliance Manager to join our Risk & Compliance Team. You will support the VP of Risk & Compliance, respond to... ...regulatory filings with timely submission. The role covers AML program oversight and policy maintenance, with a focus on onboarding...Remote workSenior
Pinnacle Fund Services
Winnipeg, MB1 hour ago - Lead KYC and AML sales for Moody’s in Toronto, using executive communication and consultative discovery to advance complex financial institution opportunities.This senior sales position serves as a KYC/AML domain expert for banks and other financial institutions. You will diagnose...Senior
PassFort
Winnipeg, MB1 hour ago - AML/ATF and KYC expertise shape this Senior Associate role at Coinbase Canada. Work remotely, with quarterly in-person surges for collaboration.As a Senior Associate on Coinbase Canada’s Compliance team, you will support AML/ATF, KYC, sanctions, transaction monitoring, and regulatory...Remote workSenior
Joinleyla
Winnipeg, MB1 hour ago - Protect Ramp’s Canadian entity as Money Laundering Reporting Officer, leading FINTRAC engagement, suspicious reporting, and AML/ATF effectiveness.This standalone role carries legally appointed compliance responsibility for Ramp’s FINTRAC-registered Money Services Business entity...
Ramp Network
Winnipeg, MB1 hour ago - Build North American compliance programs for regulated money services businesses, using AML controls, sanctions screening, and risk management expertise.This first compliance... ...payments group. You will act as Compliance Officer, Risk Officer, and MLRO, building programs before...
Coins.ph
Winnipeg, MB1 hour ago - Strengthen TodaPay’s AML framework as a Senior Compliance Specialist using transaction monitoring and risk-focused process design. Work remotely or hybrid.This hands-on senior role supports TodaPay’s international digital payments and financial infrastructure operations. You...Remote workSenior
TODA Pay
Winnipeg, MB1 hour ago - ...complex corporate structures. We are looking for an experienced Senior AML & Compliance Specialist to strengthen our Compliance team and help build a... ...Oversee customer and business partner onboarding, including KYC, KYB, sanctions screening, enhanced due diligence, and...Remote workSenior
TODA Pay
Winnipeg, MB1 hour ago - Lead KYC and AML client refresh work as an Assistant Manager in Scotiabank’s Toronto office. Oversee analysts while coordinating accurate, timely documentation updates.As Assistant... ...work with bankers, relationship managers, Compliance, and internal partners. The position...Work at office
Scotiabank
Winnipeg, MB1 hour ago $92.7k - $137.58k per year
Senior Manager, AML & Regulatory ComplianceJob Category : Back Office Operations Requisition Number : SENIO004867 Full-TimeRemote LocationsShowing 1 location... ...seeking a Senior Manager, AML & Regulatory Compliance. This role serves as Coastal Community...Remote workSeniorTemporary workLocal areaCoastal Community
Winnipeg, MB1 hour ago- A career as a Senior Advisor in the Compliance Programs team at National Bank means acting as a specialist in... ...Laundering and Anti-Terrorist Financing (AML/ATF). This role allows you to have a... ...requirementsAct as a recognized expert in the evolution of the AML/ATF Program...SeniorFlexible hours
National Bank of Canada
Winnipeg, MB1 hour ago $120k - $130k per year
Your roleLegal & Compliance - Compliance - M3 - CAN What you'll be doingWhat We NeedCorpay is... ...looking to hire a Compliance Manager KYC within our Compliance division. This position... ...We Work Assigned workspace in Toronto office Company-issued equipment Formal, hands...Work at officeLocal areaCorpay
Winnipeg, MB1 hour ago- ...seeks a North America Regulatory Consultant to oversee AML, BSA, KYC/KYB, and related financial-crimes compliance for banks, fintechs and crypto firms. You will... ...governance and responsible AI use, with options for remote Canada/US and hybrid in Vancouver or San Diego. #J...Remote work
Trulioo
Winnipeg, MB1 hour ago - Advance AML/ATF compliance expertise at National Bank through regulatory analysis and risk management in a hybrid work environment. Influence decisions across the organization.As a Senior Advisor within the Compliance Programs team, you will specialize in anti-money laundering...Senior
National Bank of Canada
Winnipeg, MB1 hour ago - AML compliance testing and sanctions expertise define this Senior Manager role at Broadridge, supporting risk-based reviews and quality assurance. The position follows a hybrid work model.As Senior Manager, you will assess financial crime controls across AML, sanctions, and...Senior
Broadridge Financial Solutions, Inc.
Winnipeg, MB1 hour ago - ...challenges, and push boundaries. Flexible CultureWe’re remote-first, celebrating diversity across 30 countries. At... ...together. About the roleWe’re hiring a n experienced Compliance Officer with strong Canadian AML and FINTRAC and/or Retail Payment Activities Act (RPAA)...Remote workWork at officeFlexible hours
Mercuryo
Winnipeg, MB1 hour ago - ...professionals with deep expertise in Fenergo's enterprise data structures to support extraction, mapping, and migration of client and KYC/AML data to a new platform. The role involves analyzing Fenergo schemas, building secure extraction pipelines, creating source-to-...
EPAM Systems Inc
Winnipeg, MB1 hour ago - ...next steps. Our partner is looking for a Compliance Officer based in Canada. As Compliance Officer and designated Anti-Money Laundering (AML) lead, you will take ownership of the... ...Payment Activities Act (RPAA). Working remotely, you will collaborate with global compliance...Remote workSeniorManual labor
Jobgether
Winnipeg, MB1 hour ago $18.56 per hour
...and today hold positions on our senior leadership team. We offer... ...seeking Parking Enforcement Officers in Winnipeg, Manitoba. Position: Parking Enforcement Officer Location: Winnipeg, Manitoba... ...and public spaces to monitor compliance with parking regulations Issue...SeniorHourly payFull timeCasual workShift workNight shiftWeekend work- ...Role Our client, a dynamic aviation services provider, is seeking a highly experienced Senior Aviation Compliance Officer to join their expanding operations. This is a fully remote position, offering unparalleled flexibility while working on critical compliance initiatives...Remote workSeniorWork from homeHome officeFlexible hours
Placements24
Winnipeg, MB1 hour ago - ...Canadian Client Lifecycle Management program through KYC/KYB, CDD, EDD, risk assessments, and AML compliance oversight. Toronto-based leadership drives consistent... ...maintenance, and client Requests for Information. This senior position manages lifecycle controls, customer risk...Senior
GardaWorld
Winnipeg, MB1 hour ago - Payward, the parent company behind Kraken, is seeking a senior AML/financial crime specialist to join the FIU Scale Team in Canada. You will... .... You will collaborate with Product, Engineering, and Compliance leadership to design governance for monitoring across regions and...Senior
Kraken
Winnipeg, MB1 hour ago - ...open to candidates currently residing in Canada Seniority Level: Mid - Senior About the Position:... ...Whish Money Canada is looking for an experienced Compliance Officer to join our team in Montréal and manage the day-to‑day AML/ATF compliance function. The role requires...SeniorWork at office
Whish
Winnipeg, MB1 hour ago $70k - $150k per year
Application Deadline11/06/2026 Address100 King Street West Job Family GroupAudit, Risk & Compliance We are seeking a Senior Compliance Officer (SCO) to join the Complaints, Channels & Sales Practices team within Regulatory Compliance for Canadian Personal & Business...SeniorContract workPart timeBMO
Winnipeg, MB1 hour ago$180k - $200k per year
...maintaining, and overseeing the firm’s compliance system in accordance with... ...firm’s designated compliance officer and works closely with the... ...supervisory framework Advise senior management regarding... ...Functions Know Your Client (KYC) Know Your Product (KYP), where...SeniorWork at officeNight shiftObjectway
Winnipeg, MB1 hour ago- ...provider, is seeking a highly diligent and knowledgeable Remote Insurance Compliance Officer to join their expanding remote workforce. This role is critical... ...records of compliance activities and prepare reports for senior management and regulatory bodies. Act as a point of...Remote workSenior
Placements24
Winnipeg, MB1 hour ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Compliance Officer (Remote) - Aml/Kyc Expert. Be the first to apply!
Related searches
- regulatory affairs associate Winnipeg, MB
- compliance officer Winnipeg, MB
- trade compliance specialist Winnipeg, MB
- compliance analyst Winnipeg, MB
- analyste conformité Winnipeg, MB
- corporate compliance officer Winnipeg, MB
- regulatory analyst Winnipeg, MB
- regulatory compliance officer Winnipeg, MB
- regulatory specialist Winnipeg, MB
- expert batiment Winnipeg, MB