Average salary: $107,507 /yearly
More statsGet new jobs by email
$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...SuggestedWork at officeLocal areaWorldwide- 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
- 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
- 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...Suggested
- 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...SuggestedFull timeRemote work
- 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...SuggestedRemote work
- 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...SuggestedRemote work
- 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
- 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
- ...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...SuggestedFlexible hours
$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...SuggestedHourly payPermanent employmentFull timeContract work$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)...SuggestedFull timeLocal area- 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
- ...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
- ...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...SuggestedFull timeWork at office
- ...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 contractFull timeWork at officeImmediate startFlexible hours
- ...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
- 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...
$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 officeLocal area$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 officeRemote work- 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...
$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 contractDirect hireWork at officeRelocationMonday to friday- ...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...
- 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...
$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 employmentWork at office- ...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....
- ...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 timeWork at office2 days per week1 day per week
- 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 timeFlexible hours
- ...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
- 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...