Average salary: $58,000 /yearly
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$50k - $60k per year
...movement of inventory and cash shipment. Ensure accounts are opened as per Bank's product and guidelines while ensuring adherence to KYC, AML/ATF policies. Responsible for branch complaints handling as per the Bank's policies. Maintaining the service request quality...SuggestedPermanent employmentFull timeFlexible hoursShift workDay shift$7.5k per year
...services industry is required, including data entry and/or processing experience Basic understanding of the Anti-Money Laundering (AML) policies and procedures Intermediate level of Microsoft Excel, Word and Outlook Bilingual French is beneficial, but not required...SuggestedRemplacementFull time- ...maximized. The incumbent will review documentation for accuracy and legitimacy placing a strong emphasis on anti-money laundering (AML) and anti-terrorist financing (ATF) requirements, including but not limited to, income and down payment verification. Daily, be the...SuggestedPermanent employmentFull timeInternship
$60k - $80k per year
...Staying informed and educated of all ongoing lending and industry guideline policy changes, RECA requirements, OFSI regulations, KYC and AML policies. Monitoring effective quality control and quality assurance in all applications received and committed. New agent...SuggestedHourly payContract workInternshipWork at officeWork from homeHome office- ...Bachelor’s degree in business, finance, economics, law, or a related field. ~3–5+ years of experience in compliance, risk management, AML/ATF, or securities regulation within a CIRO‑regulated dealer or a comparable financial institution. ~ Proficiency in French is...SuggestedFull timeRemote work
- ...WordPress — basic maintenance and updates (Elementor) Nice-to-Haves • Fintech or money transfer industry experience • FINTRAC / AML / KYC compliance awareness • Sumsub integration experience • Interac e-Transfer or payment rail integration knowledge • Figma (...SuggestedFull timeImmediate start