Senior Financial Crime Compliance Associate
Kraken
Strengthen financial crime controls with Payward, using transaction monitoring expertise and analytical skills to support Kraken’s global crypto platform. Work across products and jurisdictions.This Senior Compliance Associate serves on the Financial Intelligence Unit Scale Team, helping Payward grow responsibly while meeting regulatory obligations. The position focuses on suspicious activity detection, monitoring infrastructure, automation, and investigative workflows. You will collaborate with Compliance leadership, Product, Engineering, Data, Operations, and external vendors to improve operational effectiveness and scalability.Key Responsibilities:
Maintain governed transaction monitoring frameworks aligned with expectationsImprove alert detection quality and reduce false positivesImplement automation across financial intelligence workflowsEnhance alert triage, investigations, and SAR filing capabilitiesPartner on monitoring controls and regtech integrationsRequirements:
Deep knowledge of BSA/AML regulatory expectations3+ years optimizing monitoring scenarios and thresholdsExperience with case management and monitoring systemsCross-functional experience implementing compliance technology solutionsACAMS, CAMS-Audit, CFCS, or similar certification preferredBring financial crime compliance, workflow automation, and monitoring expertise to support responsible growth across Payward’s evolving product landscape.
#J-18808-Ljbffr
Maintain governed transaction monitoring frameworks aligned with expectationsImprove alert detection quality and reduce false positivesImplement automation across financial intelligence workflowsEnhance alert triage, investigations, and SAR filing capabilitiesPartner on monitoring controls and regtech integrationsRequirements:
Deep knowledge of BSA/AML regulatory expectations3+ years optimizing monitoring scenarios and thresholdsExperience with case management and monitoring systemsCross-functional experience implementing compliance technology solutionsACAMS, CAMS-Audit, CFCS, or similar certification preferredBring financial crime compliance, workflow automation, and monitoring expertise to support responsible growth across Payward’s evolving product landscape.
#J-18808-Ljbffr
Vacancy posted 1 hour ago
Similar jobs that could be interesting for youBased on the Senior Financial Crime Compliance Associate in Winnipeg, MB vacancy
- Financial crime compliance expertise meets quality assurance at Broadridge for a Senior Manager supporting AML and sanctions testing. This hybrid role evaluates controls and communicates evidence-based findings.As Senior Manager, you will plan risk-based testing across financial...Senior
Broadridge Output Solutions
Winnipeg, MB1 hour ago - ...career, while helping others along the way, come join the Broadridge team.Broadridge is Growing. We are seeking a Senior Manager to support financial crime compliance testing and quality assurance across anti-money laundering (AML), sanctions, and related compliance programs....Senior
Broadridge Output Solutions
Winnipeg, MB1 hour ago - Shape Financial Crime compliance solutions at PwC through consulting leadership, stakeholder management, and risk-based analysis. This Manager position... ...and reviewing deliverablesClient-facing experience managing senior stakeholdersProficiency in Microsoft Word, Excel, and...Senior
Financeroles
Winnipeg, MB1 hour ago - Lead global financial crimes compliance at Bank of America through regulatory expertise, risk reporting, and policy management in an in-office culture... ...and maintenanceOversee independent risk reporting for senior compliance leadersMonitor regulations and direct required policy...SeniorWork at office
Bank of America Corporation
Winnipeg, MB1 hour ago $165k - $210k per year
## Senior Counsel, Financial CrimeApplyremote type: On Sitelocations: Toronto, Ontariotime type:... ...guidance in other areas of financial crime, as well legal processes, may also be... ...such as Financial Crime Risk Management, Compliance, Risk, Audit, Fraud, Government...SeniorTemporary workPrivate practiceWork at officeWork from homeFlexible hoursTD Bank Group
Winnipeg, MB1 hour ago- ...with us Are you passionate about fighting financial crime and eager to contribute to the purpose... ...confident and secure about their future? As Senior Director, Financial Crime, you will play... ...to the Vice-President and Chief Compliance Officer, who also serves as the Chief Anti...SeniorWork at officeFlexible hours
IA Financial Services Inc.
Winnipeg, MB1 hour ago - Lead financial crime strategy at iA Financial Group, using AML-ATF governance and artificial intelligence... ...This hybrid role offers flexibility.As Senior Director, Financial Crime, you will... ...crime, AML-ATF, fraud, compliance, or investigations experienceStrategic leadership...Senior
iA Groupe financier
Winnipeg, MB1 hour ago - ...terrorist financing, and sanctions matters as Senior Counsel in Toronto, Ontario, supporting... ...the Vice President and General Counsel, Financial Crime and Enterprise Investigations. You will... ...spans Financial Crime Risk Management, Compliance, Risk, Audit, Fraud, Government...Senior
TD Bank Group
Winnipeg, MB1 hour ago $122.1k per year
...called “surges.” Learn more about working at Coinbase . As a Senior Associate on the Compliance team, you'll support the implementation and execution of... ...translating them into actionable updates for the Canada financial crimes compliance program. Coordinate responses to...SeniorLocal areaJoinleyla
Winnipeg, MB1 hour ago- Elevate risk strategy at RBC as a Senior Manager, Financial Crime Analytics. Leverage your expertise in data analytics and investigation to enhance fraud detection and prevention efforts. As a vital leader in RBC's Group Risk Management, you will bridge risk strategy with...Senior
RBC
Winnipeg, MB1 hour ago - ...common purpose to help make financial lives better through the power... ...role will support execution of compliance and operational risk... ...identify and mitigate risks associated with money laundering, terrorist... ...operations and other financial crimes teams across the region and globally...SeniorWork at officeLocal areaFlexible hoursShift work
Bank of America N.A. Canada
Winnipeg, MB1 hour ago - Lead financial crime data initiatives in Toronto with SQL optimization, Python scripting, and data quality expertise across FCRM systems.TD seeks... ...Monitoring and Customer Risk Rating solutions. This senior contributor translates business requirements into functional specifications...Senior
TD
Winnipeg, MB1 hour ago - ...solutions. Further information is available at . POSITION SUMMARY: The successful candidate will support the ongoing optimization of financial processes and reporting to help the organization effectively navigate the evolving tariff landscape. This role will contribute to...SeniorFull timeInternshipImmediate start
- ...Montreal, Quebec, CA, H3A 1L6 The location in Montreal, ( Quebec, Canada ), is seeking talent to fill the position of Senior Manager, Financial Planning, Costing & Internal Reporting. This job is full-time permanent. Domtar is a leading producer of pulp, paper, packaging...SeniorPermanent employmentFull timeWork at officeRemote work
- ...is headquartered in Dallas and led by a team of travel industry veterans. About this Role Vogo is seeking a Senior Manager, Payments & Financial Operations to build and own the financial infrastructure supporting its merchant-of-record business. This role will oversee...SeniorFull timeRemote workWorldwide
- ...is rsponsible for the global income tax provision and Canadian compliance processes for the AltaGas group. Responsible for staff supervision... ...and finance teams to accurately communicate tax matters. The Senior Manager, Income Tax actively engages with internally with global...SeniorLocal area
- ...March 31 We AreJoin us at the First Nations Financial Management Board (FMB) where we support... ...availableWhat You Will DoSupport the Senior Manager FMS Support Services in the planning... ...Quality Management System (QMS) ensuring compliance and continuous and deliver training and knowledge...SeniorFull timeContract work
- ...where our culture is informed by our values and commitment to protecting and saving lives. Job Summary The Specialist I, Quality Compliance is responsible for supporting and representing Emergent during regulatory inspections, customer audits, and internal audits. This...Flexible hours
- ...Summary...The Asset Protection Associate plays a key role in creating... ..., this role helps prevent financial and physical loss, reduce shrink... ...theft, organized retail crime, and cases assigned through Walmart... ...when required, in compliance with Company policies and legal...Hourly payPermanent employmentPart timeShift workNight shiftAfternoon shift
$59.8k - $99.7k per year
...Permanent Full Time The Senior Financial Reporting Analyst supports SAP-related business, accounting and financial reporting processes within Lifeco Global across Canada, Europe (UK, Germany, Ireland, Reinsurance), and the US. The role provides oversight on processes, recommends...SeniorPermanent employmentFull timePart timeInternshipWork at officeFlexible hours- ...Momentum Financial Services Group (formerly Money Mart Financial Services) is a leading North... ..., customer service, personal lending, compliance, cash handling, and branch operations.... ...more years of experience as a Retail Sales Associate, Sales Representative or similar role....Work at officeLocal areaFlexible hoursShift workAfternoon shift
$18.56 per hour
...career as Security Professionals and today hold positions on our senior leadership team. We offer medical, dental and vision coverage,... ...designated parking areas, streets, and public spaces to monitor compliance with parking regulations Issue parking citations or tickets to...SeniorHourly payFull timeCasual workShift workNight shiftWeekend work- ...Senior Financial Analyst Location: Alberta, Canada Job Type: Contract / Temporary Experience: 7+ Years of Progressive Financial Experience Professional Designation: CPA or CPA-in-Progress Position Overview We are seeking an experienced Senior Financial...SeniorContract workTemporary work
$110k - $150k per year
...Associate, Wealth Advisor - Stenner Wealth Partners+ Competitive Total... ...CIO Consulting team of financial/wealth specialists with a boutique... ...with Thane Stenner and senior team members. Build trusted,... ...accordance with regulatory, compliance, and internal requirements....SeniorLong term contractWork at office- ...Winpak Corporate is seeking a Financial Analyst to join our Corporate Finance team based out of Winnipeg, Manitoba. Reporting to the... ...Regulatory Support Support Canadian and U.S. corporate income tax compliance and assist with quarterly and annual income tax provision...Long term contractFull timeTemporary work
- ...Position Title: Financial Administrative Assistant Location: Winnipeg (Central) Functional Area: Administration – Financial Services... ...of investment and insurance-related paperwork while ensuring compliance standards are met Perform general administrative duties...Long term contractPermanent employmentWork at officeDay shiftWeekday work
- ...• Maintain the proper sorting and processing of goods, ensure compliance with quality standards; that all products are priced correctly... ...Reports directly to the Store Manager. Direct reports: None. FINANCIAL AND MATERIAL MANAGEMENT: • Moderate material responsibilities...Permanent employmentPart timeLive outWeekday work
- ...made by human reviewers. #LI-AD1 Job Description The Opportunity: As a member of the FSQA team, the FSQA Audit and Compliance Supervisor is accountable for leading the plant’s internal audit and claim verification programs, preparing for and leading Maple Leaf...Full time
- ...Lead financial reporting and strategic analysis as AMA’s Finance Manager, working in-office with accounting expertise and collaborative... ...analysis. Your recommendations will help protect AMA members and the association through sound policies and procedures. Key Responsibilities:...Work at office
- ...Costco members at a warehouse to understand client’s immediate financial needs while identifying opportunities to address longer term financial... ...and ensure client confidentiality at all times to ensure compliance with established policies and procedures. Opening or closing...Long term contractFull timeImmediate startShift workWeekend work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Financial Crime Compliance Associate. Be the first to apply!
Related searches
- conseiller financier Winnipeg, MB
- senior financial advisor Winnipeg, MB
- financial advisor part time Winnipeg, MB
- associate financial representative Winnipeg, MB
- conseiller financier - finances personnelles Winnipeg, MB
- financial advisor - investment & retirement planning Winnipeg, MB
- financial advisor Winnipeg, MB
- financial advisor - full time Winnipeg, MB
- financial advisor trainee Winnipeg, MB
- financial planner work from home Winnipeg, MB