Average salary: $50,000 /yearly

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  • Senior Associate, Nexus, Global AML Team

     ...of a leading financial institution. To learn more, visit us at  . #LI-Hybrid Job Description Be an integral member of the AML team’s daily operations, providing quality client service with the guidance of MUFG’s core values of Trust, Challenge & Empowerment,... 
    Suggested
    Full time
    Worldwide

    MUFG Investor Services

    Halifax, NS
    16 days ago

  • Senior Data Analyst - Anti Money Laundering (AML)

    $60k - $120k per year

    Senior Data Analyst - Anti Money Laundering (AML) Position Description We are seeking high performing Data Analysts with strong analytical, problem solving, and data engineering mindsets to support complex enterprise data initiatives. This role requires hands on expertise... 
    Suggested
    Halifax, NS
    more than 2 months ago

  • Senior Manager Engineering - GFT - Halifax

     ...work directly with leaders who believe in celebrating successes and sharing learnings with other teams to promote progress. The AFL(AML, Fraud, Law IT) team is responsible for designing, building, and maintaining highly scalable, high-performance pipelines for... 
    Suggested
    Full time
    Flexible hours

    Royal Bank of Canada

    Halifax, NS
    20 days ago

  • Analyst, High Risk Client Management (1-Year Contract)

     ...Job Description What is the opportunity? A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst, AML High Risk Client Management. Reporting to the Senior Manager, High Risk Client Management, you will... 
    Suggested
    Full time
    Contract work
    Fixed term contract

    Royal Bank of Canada

    Halifax, NS
    5 days ago

  • Senior Investigator/AML Manager

     ...Job Description What is the opportunity? As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved... 
    Suggested
    Full time
    Flexible hours

    Royal Bank of Canada

    Bedford, NS
    23 days ago

  • KYC Onboarding Analyst

     ...Must-have: Bachelor Degree in Business, Finance, Accounting or other relevant field Minimum 2 years working experience in KYC/AML, due diligence or operationally related roles within the banking sector Ability to work in a fast-paced, high-volume environment... 
    Suggested
    Full time
    Flexible hours

    Royal Bank of Canada

    Bedford, NS
    more than 2 months ago

  • Manager, High Risk Client Management

     ...outcomes, including decisions and recommendations, are based on a thorough understanding of risk involved and are made in the context of AML / CTF regulatory requirements. What will you do? Conduct HRC EDD risk assessments for units supported by the HRC Team and ensure... 
    Suggested
    Full time

    Royal Bank of Canada

    Bedford, NS
    more than 2 months ago