Average salary: $107,054 /yearly
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- ...foundation of success and bringing it to the digital space — ready to join us? What’s the position? Our Anti-Money Laundering (AML) Compliance Analyst will be an integral part of our International Markets AML Compliance Team, reporting to the regional Senior Financial...SuggestedFull timeWork at officeWork from homeFlexible hours
Hard Rock Digital Llc
Canadaa month ago - ...Gaming Corporation (NYSE – “BYD”). THE POSITION Overview Boyd Interactive is seeking an experienced Compliance Manager with strong Anti-Money Laundering (AML) and regulatory compliance expertise to support and strengthen our compliance function across North American...SuggestedFull timeCasual workWork at officeFlexible hours
Pala Interactive
Toronto, ONa month ago $77.4k - $96.8k per year
...journey. Learn more: What this role is all about: The Anti-Money Laundering ‘AML’ Specialist contributes to service excellence by developing and maintaining the overall risk-based compliance program. The AML Specialist will be responsible for implementing, supporting,...SuggestedFull timeRemote workFlexible hoursBeem
Canadaa month ago- ...a newly created position with the opportunity to become an important part of the organization's evolving Anti-Money Laundering (AML) compliance program. We're looking for someone who is analytical, naturally curious and highly detail-oriented someone who enjoys investigating...SuggestedFull time
- ...We can’t wait to get to know you! The Work The Manager, AML FIU is responsible for the implementation of appropriate Anti-Money... ...and Anti-Terrorism Financing (collectively referred to as “AML”) compliance policies and procedures that meet and/or exceed regulatory requirements...SuggestedHourly payPermanent employmentFull timeInternshipWork at officeShift work
Eq Bank
Toronto, ONmore than 2 months ago $20 per day
...out our careers page to see how you can grow with us! As a Compliance Associate at Hiive, you will work directly with the Chief... ...filings for HML and HAI, including Form BD amendments, Reg D filings, AML reports, and IARD updates. Leading annual supervisory controls...SuggestedFull timeSummer holidayRelocationHiive
Vancouver, BCmore than 2 months ago$68.8k - $100k per year
...meet people where they are. The Quality Control (“QC”) team serves as a line 1b function, providing support to Meridian’s AML Compliance operations. The AML/ATF Quality Control Specialist (“QC Specialist”) is responsible for evaluating the operational output of the AML...SuggestedFull timeWork at officeRemote workMeridian Credit Union
Toronto, ONa month ago$90k - $140k per year
...importantly, with people like you. Because when you join Entain, it's your game. So let's win together. Job Description As AML/ATF Compliance Officer, you will act as the formal representative for Entain's regulated Canadian business. You will have responsibility for...SuggestedWork at officeLocal area2 days per week$56.76k - $70k per year
...rewards package during the hiring process. Scope of Position The AML/ATF Officer will be responsible for the daily transaction review... ...support to Alterna to maintain and enhance the effectiveness of compliance. Major Responsibilities Complete all FINTRAC transaction...SuggestedFull timeInternshipAlterna Savings
Toronto, ONmore than 2 months ago- ...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...SuggestedRemote work
$68.8k - $103.2k per year
...is to create opportunity and meet people where they are. The Anti-Money Laundering (“AML”) Program Team is responsible for the design and execution of Meridian’s AML Compliance Program (the “Program”), comprising of money laundering, terrorist financing, and sanctions...SuggestedFull timeWork at officeRemote workMeridian Credit Union
Toronto, ONmore than 2 months ago- ...We are seeking a dynamic and proactive Business Development Manager specializing in Anti-Money Laundering (AML) and Compliance Solutions. In this pivotal role, you will drive growth by identifying new business opportunities, cultivating strong client relationships, and promoting...SuggestedLong term contractRemote work
- ...Blockchain Solutions Inc. (TSXV: DMGI). Position Summary The Chief Compliance Officer ("CCO") is the independent oversight authority... ...administratively to the Chief Executive Officer. Familiarity with U.S. AML regulations, OFAC sanctions, and U.S. securities law is a strong...SuggestedFull time
DMG Blockchain Solutions
Delta, BCmore than 2 months ago $200k - $250k per year
...We're looking for a strategic, commercially-minded Director of Compliance to build and scale our global compliance function as we expand our... ...product growth, for the US and beyond Serve as the designated BSA/AML Compliance Officer, owning day-to-day compliance program delivery...SuggestedFull timeInternshipRemote workFlexible hoursTrail'd
Canadamore than 2 months ago$135k - $160k per year
...enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on... ..., helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. You’ll lead customer engagements across...SuggestedRemote jobLong term contractFull timeDatavisor
Vancouver, BCmore than 2 months ago- ...Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where... ...management or regulatory reporting. Knowledge of FINTRAC, AML/CTF, sanctions, privacy or market integrity obligations applicable...Full timeLocal areaFree visa
Crypto.com
Canadaa month ago - ...the Role We’re looking for a Manager, Privacy & Regulatory Compliance to lead and scale Plooto’s privacy program while helping the business... ...the broader regulatory compliance program. Prior depth in ERM or AML/ATF is not essential; what matters is an ability and willingness...Full timeInternshipFlexible hours
Plooto
Canadaa month ago - ...the Role We are seeking a detail-oriented and commercially minded Compliance Analyst to join our growing Compliance team in Canada. The role will focus on supporting the day-to-day operation of our AML, CTF, sanctions and financial crime framework, with particular...Full time
Xace
Canadaa month ago - ...Overview Boyd Interactive is seeking an experienced and strategic Compliance Manager to lead and oversee the full compliance product and... ...implementation of Responsible Gaming (RG) and Anti-Money Laundering (AML) programs, activities, and data analysis across all operating...Full timeCasual workWork at officeFlexible hours3 days per week
Pala Interactive
Toronto, ONmore than 2 months ago - ...THE COMPANY Overview Pala Interactive is looking for a Compliance Analyst to work in a compliance team to assist the full product &... ...and implementation of Responsible Gaming & Anti-money Laundering (AML) activities and data for North American jurisdictions, including...Full timeCasual workWork at office3 days per week
Pala Interactive
Toronto, ONa month ago $187k - $231k per year
...stronger, more resilient businesses. Relay is scaling rapidly, and Compliance is the pillar that determines how fast we can scale safely. We've... ..., you'll own Compliance Strategy and Operations end-to-end: AML, sanctions, KYB/CDD, regulatory change, monitoring and testing, and...Full timeInternshipImmediate startRelay
Toronto, ONa month ago- ...to grow and go The Opportunity: The Specialist, Corporate Compliance supports the Office of Ethics and Compliance across the broader... ...supporting Anti-Bribery & Corruption (ABC) and Anti-Money Laundering (AML) compliance activities, including risk assessments, control...Full timeWork at officeVisa sponsorshipWork visaNight shift
Sunoco Lp
Calgary, ABa month ago - ...will play a vital role in shaping our financial landscape and directly contribute to our success Your role is to support and assist compliance efforts related to financial reporting to achieve and maintain adherence to SOX (Sarbanes-Oxley) requirements. You will also play a...Full time
Uap, Inc.
Montréal, QCa month ago $65k - $70k per year
...patient care! And you’re joining a thrice-certified Great Place to Work! Your Role We are seeking a detail-oriented and driven Compliance Specialist to join our QA/RA team on a 12 to 18 month contract covering a maternity leave absence. In this entry-level role, you...Full timeContract workTemporary workWork at officeWorldwideFlexible hoursClarius Mobile Health
Vancouver, BCmore than 2 months ago$73k - $95k per year
...supported by a work environment that promotes creativity and performance. About the position Haywood is currently recruiting a Compliance Officer to join its team. Reporting to the Vice President of Compliance, the successful candidate will be able to demonstrate their...Long term contractPermanent employmentFull timeWork at officeHaywood Securities
Vancouver, BCmore than 2 months ago- ...homeland of the Métis. The bigger picture We’re looking for Compliance Risk Investigations Specialists to join our Compliance team. In... ...compliance monitoring, testing, and oversight activities across AML/CTF, FATCA/CRS, and Market Practice Code requirements. Conducting...Full timeTemporary work
Conexus Credit Union
Saskatoon, SKa month ago - ...great team that responds with humility and takes pride in what we deliver. About this opportunity ELITS is looking for an RF Compliance Engineer to support our operations in Mississauga, Ontario. We are seeking an experienced engineer to prepare, independently review...Long term contractFull timeFor subcontractorFlexible hours
Elits
Mississauga, ON2 days ago $85 - $120 per hour
...Larry Summers , and Jack Dorsey . Position: Legal Expert — Compliance / Regulatory (Remote, Hourly) Type: Contract... ...Design realistic regulatory scenarios from your practice, such as AML/SAR preparation , OFAC screening , and FCPA assessments ....Hourly payWeekly payFull timeContract workFor contractorsSummer workWork at officeImmediate startRemote workMercor
Toronto, ONmore than 2 months ago$70k - $110k per year
...Position at Stelumar Advanced Manufacturing Inc. Role: Senior Security and Compliance Administrator Location: Etobicoke & Mississauga, Ontario Company: Stelumar Advanced Manufacturing Inc. Department: Information Technology Employment Type...Permanent employmentFull timeMattamy Homes
Toronto, ON1 day ago- ...Forbes World's Best Banks list since 2021. The Work The Manager, Financial Intelligence Unit, plays a leadership role in the AML department while also contributing specific subject matter expertise on Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) investigations...Hourly payPermanent employmentFull timeWork at officeShift work
Eq Bank
Toronto, ONmore than 2 months ago
