Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Remote Na Regulatory & Aml Compliance Advisor

Trulioo

Trulioo, a leader in digital identity verification, 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 bridge regulatory expectations with product development and AI-driven workflows.The role leverages collaboration with Product, Engineering, and Risk teams to drive scalable governance and responsible AI use, with options for remote Canada/US and hybrid in Vancouver or San Diego.
#J-18808-Ljbffr
Vacancy posted 25 minutes ago
Similar jobs that could be interesting for youBased on the Remote Na Regulatory & Aml Compliance Advisor in Winnipeg, MB vacancy
  • Pinnacle Fund Services seeks a Compliance Manager to join our Risk & Compliance Team. You will support the VP of...  ..., respond to inquiries, and ensure accurate regulatory filings with timely submission. The role covers AML program oversight and policy maintenance, with a focus... 
    Remote work

    Pinnacle Fund Services

    Winnipeg, MB
    23 minutes ago
  • As a senior legal and regulatory compliance advisor, you help design, institute and coordinate the compliance framework and enforce related rules. You help ensure that oversight measures such as officer and employee behaviours comply with the organization’s standards. You lead... 
    Remote work
    Internship
    Flexible hours

    Desjardins

    Winnipeg, MB
    22 minutes ago
  • As a senior legal and regulatory compliance advisor, you help design, institute and coordinate the compliance framework and enforce related rules. You help ensure that oversight measures such as officer and employee behaviours comply with the organization's standards. You lead... 
    Remote work
    Internship
    Flexible hours

    Desjardins Securities

    Winnipeg, MB
    25 minutes ago
  • Manage regulatory AML programs with Tata Consultancy Services, emphasizing risk mitigation, audit trails, and compliance reporting. Apply project management certification and regulatory knowledge.As a Project Manager, you will support AML compliance programs requiring regulatory... 
    Suggested

    Tata Consultancy Services Limited

    Winnipeg, MB
    25 minutes ago
  • Lead Canadian AML compliance remotely, applying FINTRAC expertise and regulatory judgment across a growing international financial services business.As Compliance Officer and designated AML lead, you will own the Canadian compliance framework. You will manage AML obligations... 
    Remote work

    Jobgether

    Winnipeg, MB
    25 minutes 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 work

    LemFi

    Winnipeg, MB
    23 minutes ago
  • Lead payments compliance at Brim Financial, applying RPAA and AML/CTF expertise across Canadian card issuing and payment activities.As Director, Payments Compliance and Regulatory Affairs, you will build, maintain, and improve Brim’s regulatory compliance program. The hands... 

    BRIM

    Winnipeg, MB
    17 minutes ago
  •  ...Management program through KYC/KYB, CDD, EDD, risk assessments, and AML compliance oversight. Toronto-based leadership drives consistent...  ...significant risks, exceptions, and high-risk relationshipsSupport regulatory examinations, audits, and issue remediationLead, develop, and... 

    GardaWorld

    Winnipeg, MB
    20 minutes ago
  • $150k - $200k per year

     ...steps. Our partner is looking for a Director, Payments Compliance & Regulatory Affairs based in Canada. In this remote leadership-level individual contributor role, you...  ...-money laundering and counter-terrorist financing (AML/CTF) obligations under the PCMLTFA. Monitor... 
    Remote work

    Jobgether

    Winnipeg, MB
    16 minutes ago
  • QPS Évaluation Services Inc., division d Applus+ QPS, recherche un chargé d'affaires dynamique pour stimuler l acquisition de nouveaux clients en Amérique du Nord et accroître le chiffre d'affaires. Vous générerez des opportunités, gérerez un portefeuille de prospects et conclurez...
    Contract work

    Applus+ Laboratories

    Winnipeg, MB
    18 minutes ago
  • $120k per year

     ...Responsibilities Manage MPT’s North American efforts with Magna’s SOX and compliance processes; including the coordination of testing for...  ...of new issues and status of previously reported issues.Lead MPT NA’s internal audit follow‑up process by conducting on‑site reviews,... 

    Magna International

    Winnipeg, MB
    24 minutes ago
  •  ...Canada’s high standards within one of the most stringent regulatory regimes in the world, creating long-term economic...  ...driven individual to join our dynamic team as a Regulatory Advisor, Application and Condition Compliance, Pacific Link (Contract). In this position, you will... 
    Long term contract
    Full time
    Contract work
    For contractors
    Internship
    Work at office
    Local area

    Trans Mountain

    Winnipeg, MB
    19 minutes ago
  • $150k - $200k per year

    Director, Payments Compliance & Regulatory Affairs Brim Financial is a category defining fintech, building the operating system for credit cards...  ...), anti-money laundering and counter-terrorist financing (AML/CTF) obligations, and card network rules - while helping the... 

    BRIM

    Winnipeg, MB
    16 minutes 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... 

    Broadridge Financial Solutions, Inc.

    Winnipeg, MB
    25 minutes ago
  • Shape Ramp Canada’s fintech compliance framework through AML program leadership, transaction monitoring, and sanctions screening for a Canadian MSB...  ...program from an early stage. Your work spans STR decisions, regulatory and banking-partner engagement, risk assessment,... 

    Ramp Network

    Winnipeg, MB
    21 minutes ago
  • MNP is seeking a Manager, Anti-Money Laundering (AML) Compliance in Canada to lead AML programs across the firm and advise on regulatory developments. You will develop policies, train staff, and coordinate reviews to ensure compliance with PCMLTFA and FINTRAC while partnering... 

    MNP

    Winnipeg, MB
    22 minutes ago
  •  ...company behind Kraken, is seeking a senior AML/financial crime specialist to join the...  ...collaborate with Product, Engineering, and Compliance leadership to design governance for...  ...regions and new products, while maintaining regulatory expectations under BSA/AML regimes. #J-... 

    Kraken

    Winnipeg, MB
    25 minutes ago
  • $145k - $181k per year

     ...Toronto, Ontario M5E 1V3 Canada Job Title: Director, Global Regulatory Compliance, Risk & Compliance Canada Goose isn't like anything else....  ...programs, and monitoring mechanisms.Serve as the primary advisor to senior management on regulatory compliance risks and mitigation... 

    Brobston Group

    Winnipeg, MB
    26 minutes ago
  •  ...applications and next steps. Our partner is looking for a Regulatory Affairs Consultant - Process & Compliance (Veeva Quality Document Management SME) based in...  ...drive continuous improvement initiatives. This fully remote opportunity offers an environment focused on collaboration... 
    Remote work
    Flexible hours

    Jobgether

    Winnipeg, MB
    24 minutes ago
  • GxP compliance and inspection readiness anchor this fully remote Regulatory Affairs Consultant opportunity in Canada. Strengthen documentation, audits, and quality systems.This consultant provides regulatory and quality guidance within pharmaceutical and biotechnology environments... 
    Remote work

    Jobgether

    Winnipeg, MB
    16 minutes ago
  • A career as a Chief Advisor in the Prudential Standards and Oversight Office at National...  ...the Bank’s prudential risk governance, regulatory engagement, and culture of accountability...  ...risk management, regulatory governance, compliance, internal controls, audit, finance, or a... 
    Work at office
    Flexible hours

    National Bank of Canada

    Winnipeg, MB
    16 minutes ago
  •  ...standards within one of the most stringent regulatory regimes in the world, creating long‑term...  ...team as a Senior Regulatory Field Advisor. In this position, you will play a crucial...  ...successful regulatory initiatives and ensuring compliance with industry regulations. Key... 
    Long term contract
    Full time
    Work at office
    Local area
    Flexible hours
    Weekend work

    Trans Mountain

    Winnipeg, MB
    15 minutes ago
  • Midnite is hiring an AML/ATF compliance leader to build and own the Ontario AML program, ensuring adherence to PCMLTFA, FINTRAC guidance, and AGCO/iGO requirements. You will shape controls, run day-to-day monitoring, and lead investigations with practical risk-based solutions... 

    Midnite

    Winnipeg, MB
    24 minutes ago
  • $125.1k - $175.1k per year

    The Director, GB Compliance and Regulatory Change is an opportunity to lead the Line 1B regulatory change mandate across Group Benefits and drive complex regulatory commitments and Corrective Action Plans through to sustainable closure. The role will bring together business... 
    Long term contract
    Temporary work
    Local area
    Flexible hours

    Company 1 - The Manufacturers Life Insurance Company

    Winnipeg, MB
    16 minutes ago
  • Strengthen flight safety compliance across Northern Cape with deep regulatory knowledge and meticulous documentation. This hybrid assignment supports critical aircraft airworthiness decisions.As Senior Airworthiness Engineer, you will ensure aircraft continue meeting SACAA,... 

    Placements24

    Winnipeg, MB
    24 minutes ago
  •  ...accurate preparation and reporting of business transactions and statements under local regulations. The candidate will support US GAAP/regulatory reporting, assist with period-end close, and provide analysis of financial results, driving process improvements and data quality... 
    Local area

    Citigroup Inc.

    Winnipeg, MB
    25 minutes ago
  • $125.1k - $175.1k per year

    The Director, GB Compliance and Regulatory Change is an opportunity to lead the Line 1B regulatory change mandate across Group Benefits and drive complex regulatory commitments and Corrective Action Plans through to sustainable closure. The role will bring together business... 
    Local area
    Flexible hours

    Manulife

    Winnipeg, MB
    25 minutes ago
  •  ...Canada Goose is seeking a Director of Global Regulatory Compliance to lead our comprehensive global compliance program. You will partner across Legal, Sustainability, Product Development, Sourcing, Manufacturing, and Supply Chain to ensure regulatory requirements are met across... 

    Brobston Group

    Winnipeg, MB
    17 minutes ago
  • $125.1k - $175.1k per year

    The Director, GB Compliance and Regulatory Change is an opportunity to lead the Line 1B regulatory change mandate across Group Benefits and drive complex regulatory commitments and Corrective Action Plans through to sustainable closure. The role will bring together business... 
    Long term contract
    Temporary work
    Local area
    Flexible hours

    Manulife

    Winnipeg, MB
    17 minutes ago
  •  ...world's best in paediatric healthcare. SickKids' Clinical Research Operations is seeking a highly motivated Clinical Research Regulatory Compliance Lead with expertise in clinical trials, regulatory affairs, and computerized system validation. As SickKids advances its... 
    Full time
    Contract work

    The Hospital for Sick Children

    Winnipeg, MB
    24 minutes ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Remote Na Regulatory & Aml Compliance Advisor. Be the first to apply!