AML Manager
figfinancial
Build a better way to borrow
Fig is a Canadian fintech making personal lending simpler, faster, and more accessible for Canadians. We offer fully digital personal loans, helping customers apply in minutes and receive decisions quickly, without paperwork, branch visits, or long delays .
Since launching in 2023, we’ve grown quickly and earned recognition including Consumer Lender of the Year and FinTech Startup of the Year. We’re proud to be consistently ranked among Canada’s Best Workplaces, with a 4.8/5 Trustpilot rating from our customers.
Supported by Fairstone Bank of Canada and Ontario Teachers’ Pension Plan, we combine deep lending expertise with the agility of a startup.
$45 par heure
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...SuggéréСontratTravail au bureau$70k - $150k par année
...potential threats and investigations are evaluated, documented, managed and escalated by following standard operating procedures. Provides... ...performance, coaches employees, supports their development, and manages poor performance. Acts as a trusted advisor to assigned...SuggéréСontratTemps partiel$116.1k - $166.1k par année
...Sector Not Applicable Specialism Cybersecurity & Privacy Management Level Manager Job Description & Summary At PwC, our... ...security challenges effectively. The Opportunity As a AML Analytics Manager , unlock your potential and embrace the chance...SuggéréParrainage de visaVisa de travail- ...to results, in an inclusive and high-performing culture. Purpose: Contributes to the success of the Wealth AML Controls team for Global Wealth Management by ensuring individual goals, plans, and initiatives are executed in support of first-line business strategies and...SuggéréEmploi permanentTemps pleinTravail au bureauHoraires flexibles
$101k - $169k par année
...regulatory challenges through advanced analytics, quantitative modeling, and model risk management. Leveraging your technical expertise and industry knowledge, you will lead the delivery of AML model development and validation engagements while advising clients on model risk,...SuggéréEmploi permanentTravail manuelHoraires flexibles- ...Department: AML Compliance Reports to: Senior Director, AML Compliance & Compliance Officer (CAMLO) Scope: GardaWorld Cash Services... ...Garda Role Purpose The Director, Client Lifecycle Management is responsible for the strategic leadership, governance, and operational...
- ...Job Description What is the opportunity? The Senior manager, AML Risk Analytics is a transformational role that bridges risk strategy, transaction monitoring, and investigative operations, ensuring effective financial crime assessment and detection. This role requires...Horaires flexibles
$45 par heure
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...Temps pleinСontratTravail au bureau2 jours par semaine3 jours par semaine$70 par heure
...client, a top banking client in Canada is looking to hire Senior AML Consultant for their team with a contract for 10 Months . Hybrid... ...support business requirements, solution development, and the change management strategy to support the introduction and sustainment of upcoming...СontratTravail au bureau$126.8k - $164.1k par année
...satisfy regulatory, compliance, internal audit, technology risk management, and information security obligations applicable to TD Securities... ...and products • Understanding of compliance concepts, including AML, trade surveillance, and payments surveillance • Experience designing...Temps pleinTravail à domicile$38 par heure
Our client, a major Financial Institution, is seeking an AML Investigator. The AML Investigator is accountable to follow approved, documented... ...(Working) Organizational Understanding (Working) Risk Management (In-depth) Excel: spreadsheet management/manipulation (...СontratTravail au bureau2 jours par semaine$70k - $120k par année
...Technical Business Systems Analyst to join our Anti Money Laundering (AML) team. The ideal candidate will have an AML background within the... .... Strong communication, documentation, and stakeholder management skills. Experience supporting regulatory reporting, preferably...Temps pleinTravail au bureau$35 par heure
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.... ...findings as appropriate. Collaborate with the compliance and risk management teams to develop and refine AML strategies. Assist in the...СontratTravail au bureau3 jours par semaine- ...Monitoring, you will develop and maintain an efficient and effective AML/ATF Transaction Monitoring program that considers regulatory... ...developed monitoring solutions with clear visualizations to the Senior Manager, Global AML Transaction Monitoring Data Science Identify...Horaires flexibles
- ...Services provides asset servicing solutions to the global investment management industry. Leveraging the financial and intellectual capital of... ...-Hybrid Job Description Be an integral member of the AML team’s daily operations, providing quality client service with...Temps pleinStageTravail au bureau
$27 par heure
...client in Canada is looking to hire Bilingual AML Analyst (Spanish) for their team with a... ...Interacting with bankers and relationship managers to obtain required information.... ...business and/or technology projects. Assist manager(s) in providing status updates to management...Emploi permanentСontratTravail au bureau- ...projects . Notably, the role is expected to be an expert and provide current specialized financial services knowledge with respect to AML/ATF/SE operations and regulatory requirements applicable to Credit Card, Mortgage and Deposit products. For purposes of devel...Temps plein
$50 par heure
Our client is looking to add to their AML team an AML High Risk Customer / Enhanced Due Diligence Analyst for an initial term of 3 months... ...World-check, Lexis Nexis, Refinitiv and others. ~ Experience managing alerts and navigating investigation processes/programs in a...Сontrat$110 par heure
...Practicing or recently practicing compliance and financial-crime professional. Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting, or compliance testing. Preferred...Travail à distanceTaux horaireSalaire hebdomadaireСontratPour les contractantsTravail d'été$81.6k - $115.2k par année
...potential career path in Value Creation Plan at TDS. As Project Manager I you can expect to: Be a trusted partner who is considered... ...of capital markets, transaction banking and/or payments/AML business and skillset typically obtained through 7 + years of experience...Travail à domicile- ..., in an inclusive and high-performing culture. As the Product Manager, Credit Origination & Adjudication, you will contribute to the overall... ...to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champion a high-performance...
$20.7 - $28 par heure
...Avenue GENERAL FUNCTION: Branch Managers lead the day-to-day success of a Money... ...and branch operations. This is a working-manager role for someone who enjoys coaching a team... ...Laundering and Anti-Terrorist Financing (AML/ATF), privacy, consumer-protection, Recordable...Taux horaireTravail au bureauZone localeÉquipe de l'après-midi$101k - $169k par année
...typical day look like? Shape Enterprise Anti-Money Laundering (AML) Strategy: Collaborate with senior Deloitte and client... ...services, fintech, etc.) to design and refine AML compliance and risk management strategies Assess AML Programs : Evaluate the effectiveness and...Emploi permanentHoraires flexibles$101k - $169k par année
...which includes project timeline, risk, and engagement economics management. Communicate project updates, milestones, and outcomes effectively... ...reputation by proactively advising on their exposure to fraud, AML, regulatory, and other financial crime issues. Drawing on our...Emploi permanentHoraires flexibles$120k - $135k par année
...the role: Reporting into our Chief Counsel Officer, the Senior Manager, Lending Compliance will oversee the regulatory landscape and... ...various areas of expertise including privacy, anti-money laundering (AML), marketing, and vendor management. This role will execute...StageTravail au bureauHoraires flexibles- ...with Rogers Bank. Who we are looking for: Reporting to Sr. Manager Fraud Prevention the Manager, Fraud Investigations & Controls is... ...partnerships with Technology, Fraud Strategy, Credit Risk, AML, Finance, Legal, Regulatory Compliance, Project Delivery, Operations...Temps pleinСontratHoraires flexiblesTravail posté
$55.5k - $120k par année
...Good in Business and Life - Become BMO's next Business Development Manager supporting BrokerEdge clients in making real financial progress.... ...and escalates any broker / partner behaviour that poses fraud, AML, reputation or other risks. Provides input into the planning and...СontratTemps partiel- ...Compliance Manager Reporting to the Director, Legal and Compliance, the Compliance Manager will support the day-to-day delivery of... ...components: regulatory compliance, privacy, third-party risk management, AML, change management, monitoring/testing, issue management,...СontratTravail au bureauTravail à distanceTravail à domicile
$91.2k - $136.8k par année
...provide critical support to enterprise projects, including Change Management, Enterprise Process & Automation, Enterprise Business and Process... ...in Operational Risk and Regulatory Compliance (including AML), and general understanding of other major risk categories ~ Knowledge...Temps pleinTravail au bureauTravail à domicile$153k - $197k par année
...Lead the future of insider risk management by delivering strategic controls that protect our clients, strengthen governance, and enable secure... ...the successful implementation of regulatory, security, fraud, AML, and risk management initiatives while ensuring strong governance...StageRecrutement immédiat
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