Average salary: $107,507 /yearly

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  • $150k - $180k per year

     ...ideas into bold, industry-changing realities. For our business, for clients, and for you. Description The Senior Manager, AML & Compliance is responsible for leading the firm’s anti-money laundering, financial crime, and regulatory compliance program across its fund administration... 
    Suggested
    Work at office
    Local area
    Worldwide

    Apex Group Ltd

    Mississauga, ON
    8 days ago
  • Join BET99 as an AML Compliance Specialist and oversee critical compliance operations in the Canadian online gaming industry. Utilize your expertise to ensure strict adherence to regulatory guidelines and enhance the AML compliance program. This is a vital role in BET99's compliance... 
    Suggested

    BET99

    Peterborough, ON
    5 hours ago
  • Elevate Venn's compliance strategy as the Head of AML Compliance, supporting Canada’s fastest-growing B2B fintech in revolutionizing business banking. Focus on regulatory compliance and audit methodologies. You will play a crucial role in developing and implementing internal... 
    Suggested

    Venn (formerly Vault)

    Toronto, ON
    8 days ago
  • Advance your career as a Senior Advisor in AML Compliance with National Bank’s Capital Markets Compliance team. Your role focuses on ensuring alignment with PCMLTFA regulations through diligent transaction monitoring. Bringing 5-10 years of experience in the securities industry... 
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    National Bank

    Québec, QC
    8 days ago
  • Role Summary INXY is seeking an experienced and results‑driven AML Compliance Officer (Canada) to join our growing Compliance team. You will play a crucial role in driving business growth by ensuring robust anti-money laundering (AML) and regulatory compliance for our Canadian... 
    Suggested
    Full time
    Remote work

    INXY Payments

    Winnipeg, MB
    5 hours ago
  • Step into a key role as Senior AML Compliance Associate at BET99, Canada’s leading online sportsbook and casino. Drive compliance initiatives and manage AML processes in this dynamic remote environment. In this role, reporting to the Senior Compliance Analyst, you will oversee... 
    Suggested
    Remote work

    BET99

    Winnipeg, MB
    5 hours ago
  • Elevate your compliance career with BET99 as a Senior Compliance Associate focusing on AML practices and regulatory commitments. This position offers the chance to work in a fully remote environment while collaborating with our dedicated AML team. The successful candidate... 
    Suggested
    Remote work

    BET99

    Laurentides
    5 hours ago
  • Step into the role of AML Compliance Head at PayVia in Dubai. Lead the charge in building and overseeing comprehensive compliance frameworks in a rapid-growing industry. PayVia seeks an experienced professional to fulfill the responsibility of Head of Compliance, managing... 
    Suggested

    PayVia

    Granby, QC
    5 hours ago
  • Pursue a fulfilling career with BET99 as a Senior AML Compliance Specialist. Your expertise will directly affect the integrity of our operations in Canada’s premier online sportsbook. This role involves overseeing the AML compliance program, reviewing transaction alerts,... 
    Suggested

    BET99

    Newmarket, ON
    8 days 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... 
    Suggested
    Flexible hours

    National Bank

    Laval, QC
    5 hours ago
  • $85 per hour

     ...opportunities and making recommendations to the client to minimize tax compliance exposure. Work closely wi Permanent Alteo is looking for a...  ...Our client, a leading financial institution, is seeking an AML/KYC Compliance Expert (International Project Team). The ideal candidate... 
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    Hourly pay
    Permanent employment
    Full time
    Contract work

    National Bank

    Winnipeg, MB
    11 hours ago
  • $136k - $179k per year

     ...legal counsel to ensure that policies, guidelines, standards and Compliance monitoring and testing procedures and business procedures are consistent...  ...) act as the local Money Laundering Reporting Officer / Chief AML Officer for the IB Canadian Entities – key duties will be: (i)... 
    Suggested
    Full time
    Local area

    UBS

    Toronto, ON
    8 days ago
  • Join RFA Bank of Canada as Chief Anti-Money Laundering Officer, steering compliance efforts and risk management strategies in a hybrid workspace. Lead AML operations and training initiatives. In this critical role, the Chief Anti-Money Laundering Officer (CAMLO) will oversee... 
    Suggested

    RFA

    Toronto, ON
    2 days ago
  •  ...various Saskatchewan locations* Were looking for three dedicated analysts who thrive in a fast-paced environment to come on board as AML Compliance Analyst Is. In this role, you will support our Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) compliance program... 
    Suggested

    Conexus Credit Union

    Regina Census Division, SK
    12 days ago
  •  ...Métis. The bigger picture We’re looking for three dedicated analysts who thrive in a fast-paced environment to come on board as AML Compliance Analyst I’s. In this role, you will support our Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) compliance program... 
    Suggested
    Full time
    Work at office

    Conexus Credit Union

    Régina, SK
    9 days ago
  •  ...collaboratively. We are relentless in our process and put attention to detail first. Petra provides certain anti-money laundering (AML) and know-your-customer (KYC) services in connection with our client’s private funds and the U.S. Bank Secrecy Act. The AML Analyst will... 
    Long term contract
    Full time
    Work at office
    Immediate start
    Flexible hours

    Petra Funds Group

    Halifax, NS
    11 days ago
  •  ...A career as a Senior AML/ATF Analyst within the Financial Crime Management team at National Bank allows you to act as a specialist in...  ...to protecting the Bank and its clients while ensuring regulatory compliance. Your Role Participate in the processing of alerts (Level 1... 
    Flexible hours

    National Bank

    Longueuil, QC
    5 hours ago
  • Elevate your career as the Director of AML Operations, overseeing crucial client and investor relationships. Drive performance and operational...  ...excellence across a global team while ensuring regulatory compliance. This strategic role focuses on leading the Anti-Money... 

    HC Global Fund Services

    Toronto, ON
    8 days ago
  • $98k - $123k per year

    What We Need Corpay is currently looking to hire a Compliance Manager, KYC, located in our Toronto, ON office. In this role, you will lead a...  ...compliance analysts responsible for client onboarding review, KYC/AML due diligence, and ensuring adherence to FINTRAC and FinCEN requirements... 
    Work at office
    Local area

    Corpay

    Winnipeg, MB
    5 hours ago
  • $145k - $165k per year

    The Job: Director Compliance The Director, Compliance is responsible for implementing and enhancing the assigned areas of the regulatory compliance...  ...functions within the Compliance Department (excluding those for AML), such as complaints management/oversight, privacy inbox... 
    Work at office
    Remote work

    jobr.pro

    Toronto, ON
    8 days ago
  • Step into leadership at Citco as an Assistant Vice President in AML/CDD, where you will oversee a dedicated team. Engage clients through effective reporting and compliance strategies. In this critical role, you will be responsible for managing AML/CDD operations and ensuring... 

    The Citco Group Limited

    Toronto, ON
    5 days ago
  • $150k - $200k per year

     ...organization to support them in hiring their next Vice President of Compliance. Our client is an innovative financial services organization...  ...entities. Provide strategic oversight of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) programs, including policies,... 
    Long term contract
    Direct hire
    Work at office
    Relocation
    Monday to friday

    About Staffing

    Calgary, AB
    8 days ago
  •  ...The role requires extensive experience in data management, particularly in AML environments. Responsibilities include leading data remediation efforts, managing data controls for regulatory compliance, and collaborating with multiple banking divisions. This position offers a... 

    TD Securities

    Toronto, ON
    8 days ago
  • Take your AML expertise to the next level with RBC as a Senior Investigations Manager in Bedford, Canada. Guide your team in tackling...  ...and training team members in complex investigations while ensuring compliance with regulations. Effective management of investigative processes... 

    0000050007 Royal Bank of Canada

    Toronto, ON
    8 days ago
  • $85 per hour

    Our client, a leading financial institution, is seeking an AML/KYC Compliance Expert (International Project Team). The ideal candidate understands and complies with the external and internal rules that govern our banking and financial activities, including Know Your Customer... 
    Permanent employment
    Work at office

    Randstad

    Montréal, QC
    13 days ago
  •  ...a leading financial institution, is seeking a seasoned Director, Compliance Governance to lead and enhance its enterprise-wide compliance framework...  ...of robust Anti‑Money Laundering / Anti‑Terrorist Financing (AML/ATF) and Regulatory Compliance programs across the organization.... 

    Randstad Canada

    Toronto, ON
    11 hours ago
  •  ...President, Enterprise Risk and Business Improvement, the Senior Compliance Specialist is a senior subject matter expert responsible for providing...  ...~ Strong knowledge of regulatory frameworks (e.g., anti‑bribery, AML, competition/anti‑trust law, privacy) ~ Proven leadership,... 
    Full time
    Work at office
    2 days per week
    1 day per week

    Ledcor Construction, Inc.

    Calgary, AB
    8 days ago
  • Role Overview Senior Manager Financial Crimes and AML Audit is a curious, dynamic, adaptable, solution‑oriented leader and self‑starter...  ...risk management with knowledge of the AML/Sanctions regulatory compliance framework and corporate governance, preferably from larger... 
    Full time
    Flexible hours

    0000050007 Royal Bank of Canada

    Toronto, ON
    11 hours ago
  •  ...Job Description We are looking for a skilled AML Analyst Lead to join the MSB/ Adverse Media team. This role involves conducting due diligence on customers identified by L1 analysts as having potential adverse or negative media. The analyst will lead a team of 5 analysts... 
    Work at office

    Insight Global

    Toronto, ON
    8 days ago
  • Join a energetic team as a Senior AML Auditor in Toronto's financial sector and lead essential compliance assessments. This hybrid role offers the chance to enhance operational processes and mitigate risks. We are looking for a Senior AML Auditor to oversee client engagements... 

    TEKsystems

    Winnipeg, MB
    11 hours ago