Senior Aml Compliance Associate Canada
Joinleyla
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 reporting. You will partner with the Canada Chief Compliance Officer to strengthen controls, manage cases, and improve processes. The work supports compliance with FINTRAC guidelines as the business expands products and services.Key Responsibilities:
Own AML/ATF reporting for fiat and virtual asset transactionsPrepare STR and LVCTR filings under FINTRAC timelinesManage compliance cases, escalations, EDD reviews, and complex mattersTrack FINTRAC announcements and translate regulatory changes into updatesSupport KYC, EDD, and reporting automation with partner teamsRequirements:
Five or more years of financial crimes compliance experienceExperience with AML/ATF, KYC, and sanctionsKnowledge of FINTRAC guidelines and PCMLTFA requirementsExperience managing cases, EDD reviews, and regulatory filingsBachelor’s degree or equivalent;
responsible generative AI useApply financial crimes compliance, cryptocurrency, and reporting expertise to strengthen Coinbase Canada’s regulatory program.
#J-18808-Ljbffr
Own AML/ATF reporting for fiat and virtual asset transactionsPrepare STR and LVCTR filings under FINTRAC timelinesManage compliance cases, escalations, EDD reviews, and complex mattersTrack FINTRAC announcements and translate regulatory changes into updatesSupport KYC, EDD, and reporting automation with partner teamsRequirements:
Five or more years of financial crimes compliance experienceExperience with AML/ATF, KYC, and sanctionsKnowledge of FINTRAC guidelines and PCMLTFA requirementsExperience managing cases, EDD reviews, and regulatory filingsBachelor’s degree or equivalent;
responsible generative AI useApply financial crimes compliance, cryptocurrency, and reporting expertise to strengthen Coinbase Canada’s regulatory program.
#J-18808-Ljbffr
Vacancy posted 1 hour ago
Similar jobs that could be interesting for youBased on the Senior Aml Compliance Associate Canada in Winnipeg, MB vacancy
- ...global income tax provision and Canadian compliance processes for the AltaGas group. Responsible... ...accurately communicate tax matters. The Senior Manager, Income Tax actively engages with... ...Proven tax leader having a CPA (Canada) with a degree in Accounting, Finance, or...SeniorLocal area
- ...protecting and saving lives. Job Summary The Specialist I, Quality Compliance is responsible for supporting and representing Emergent during... ...as applicable), 21 CFR Parts 11, 210, 211, 600, and 640, Health Canada GUI-0001, and current industry trends. • Experience supporting...SuggestedFlexible hours
$18.56 per hour
...Professionals and today hold positions on our senior leadership team. We offer medical, dental... ..., streets, and public spaces to monitor compliance with parking regulations Issue parking... ...of Two (2) year of driving experience in Canada Knowledge of parking regulations,...SeniorHourly payFull timeCasual workShift workNight shiftWeekend work- 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...SeniorRemote work
LemFi
Winnipeg, MB1 hour ago $100k per year
...Canada Research Chair Tier 2, Assistant or Associate Professor, Medical Microbiology and Infectious Diseases, Rady Faculty of Health Sciences Position... ...accordance with the University of Manitoba Faculty Association collective agreement ( The Government of Canada has...SuggestedPermanent employmentFull timeFixed term contractTraineeshipWork at office- ...people are at the center of everything we do. We believe great associate experiences create great consumer experiences. When our... ...employment. We only hire individuals authorized for employment in Canada. Application window will close when all vacancy/vacancies are...Part timeSeasonal workShift workWeekend workAfternoon shift
$110k - $150k per year
...Associate, Wealth Advisor - Stenner Wealth Partners+ Competitive Total... ...exclusive practice team with one of Canada’s largest independent wealth... ...with Thane Stenner and senior team members. Build trusted, multigenerational... ...accordance with regulatory, compliance, and internal requirements....SeniorLong term contractWork at office- ...about our communities and commit to reducing food insecurity in Canada. Join us on the journey. Let’s build a better future, together.... ...Opportunity: As a member of the FSQA team, the FSQA Audit and Compliance Supervisor is accountable for leading the plant’s internal audit...Full time
- ...Salvation Army has served people in need in communities across Canada and Bermuda. Building on our roots as a world-wide Christian church... ...• Maintain the proper sorting and processing of goods, ensure compliance with quality standards; that all products are priced correctly as...Permanent employmentPart timeLive outWeekday work
$140k - $160k per year
...Location: Remote: Toronto, Canada Compensation: C$140,000 - C$160,000 annually (depending on experience) + Competitive variable About... ...with SprintRay’s global objectives. This is a highly autonomous, senior leadership role requiring strong commercial judgment,...SeniorFull timeContract workLocal areaRemote work- Shape Ramp Canada’s fintech compliance framework through AML program leadership, transaction monitoring, and sanctions screening for a Canadian MSB.Ramp seeks an experienced AML compliance leader for its FINTRAC-registered Money Services Business entity. As the legally appointed...
Ramp Network
Winnipeg, MB1 hour ago - ...Job Summary - This is a term position The Manufacturing Associate role supports the filling of specialty pharmaceutical products... ...activities. Executes and documents procedural steps in compliance with current Good Manufacturing Practices (cGMP) standards and...Work at officeFlexible hoursShift workNight shiftAfternoon shift
- 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 - 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 - 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...SeniorRemote work
TODA Pay
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...SeniorRemote work
Pinnacle Fund Services
Winnipeg, MB1 hour ago $92.7k - $137.58k per year
Senior Manager, AML & Regulatory ComplianceJob Category : Back Office Operations Requisition Number : SENIO004867 Full-TimeRemote... .... We are seeking a Senior Manager, AML & Regulatory Compliance. This role serves as Coastal Community Credit Union’s Chief...SeniorTemporary workLocal areaRemote workCoastal 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 regulatory compliance related to Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF). This role allows you to have a concrete impact on risk management and...SeniorFlexible hours
National Bank of Canada
Winnipeg, MB1 hour ago - ...Category: Energy Location: Winnipeg, MB, Canada Join a company that is passionately... ...and U.S. jurisdictions. • Provide senior technical oversight across the project lifecycle... ...events, client forums, and professional associations to build the firm's profile in the...SeniorLong term contractLocal areaFlexible hours
$122.1k per year
...person working sessions called “surges.” Learn more about working at Coinbase . As a Senior Associate on the Compliance team, you'll support the implementation and execution of Coinbase Canada's compliance program, covering AML/ATF, KYC, sanctions, transaction monitoring, and...SeniorLocal areaJoinleyla
Winnipeg, MB1 hour ago- ...operations with multi-currency transactions, crypto payments, and complex corporate structures. We are looking for an experienced Senior AML & Compliance Specialist to strengthen our Compliance team and help build a scalable compliance framework that supports our continued...SeniorRemote work
TODA Pay
Winnipeg, MB1 hour ago - ...thinking today about the world of tomorrow. Don’t miss the chance to shape your #FutureInSight with us! What You’ll Do: Our Sales Associates are vital to the success of Sunglass Hut. You will bring an authentic, fun and energic experience to all customers while helping...Minimum wageTemporary workSeasonal workLive InLocal areaWorldwide
- ...ID: 102712 Job Category: Energy Location: Winnipeg, MB, Canada Join a company that is passionately committed to the pursuit... ...with scope of work, while ensuring constructability, technical compliance, and efficient project execution. This individual provides...Long term contractFor contractorsFor subcontractorLocal areaFlexible hours
- ...position is essential to the success of our retail stores. Store Associates work closely with wholesale and retail customers to determine... ...#3583, located at: 2188 McPhillips St Ste 19, Winnipeg, MB R2V 3C8, Canada Minimum Requirements: Must be at least eighteen (18) years...
- ...of the eyewear and eyecare industry. Discover more by following us on LinkedIn! JOB DESCRIPTION What You’ll Do: The Sales Associate creates exceptional value in the lives of patients by delivering outstanding eye care right in your neighborhood. Join our team and...Minimum wagePart timeCasual workLocal area
- ...transformation of the eyewear and eyecare industry. Discover more by following us on LinkedIn! JOB DESCRIPTION GENERAL FUNCTION The Associate Optometrist is responsible for creating exceptional value in the lives of our patients by delivering and leading the execution of...Minimum wagePart timeWork at officeLocal area
- ...transformation of the eyewear and eyecare industry. Discover more by following us on LinkedIn! JOB DESCRIPTION GENERAL FUNCTION The Associate Optometrist is a leader in the organization, delivering the brand promise, experience & the organization’s key results through...Minimum wagePart timeWork at officeLocal area
- ...eyewear and eyecare industry. Discover more by following us on LinkedIn! JOB DESCRIPTION GENERAL FUNCTION The Sales Associate sets the standard of quality in eye care and eyewear by ensuring every patient and customer has the best experience in every...Minimum wagePart timeCasual workLocal area
- ...processing of merchandise all in a safe and clean environment. This Associate will function as part of a team to strategically plan and... ...Primary Location… 1576 REGENT AVE W, WINNIPEG, MB R2C 3B4, Canada Are you currently a Walmart associate? Please login to your Workday...Hourly payPermanent employmentPart timeNight shiftAfternoon shift
- ...the parent company behind Kraken, is seeking a senior AML/financial crime specialist to join the FIU Scale Team in Canada. You will lead transaction monitoring optimization... ...collaborate with Product, Engineering, and Compliance leadership to design governance for monitoring...Senior
Kraken
Winnipeg, MB1 hour ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Aml Compliance Associate Canada. 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
- senior disability case manager Winnipeg, MB