Average salary: $58,000 /yearly
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$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$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