Average salary: $94,574 /yearly

More stats
Get new jobs by email

  • AML/ATF Specialist

    $59.8k - $89.8k per year

     ...planet, and communities. We believe that our greatest opportunity is to create opportunity and meet people where they are.   The AML/ATF Specialist position is classified as a Level ll investigative role within a structured three-tier framework. The ideal candidate will... 
    Suggested
    Full time
    Work at office
    Remote work

    Meridian Credit Union Limited

    Remote
    1 day ago

  • Sr. Customer Success Manager - Fraud/AML Strategy

    $135k - $160k per year

     .... With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented... 
    Suggested
    Remote job
    Long term contract
    Full time

    Datavisor

    Remote
    1 day ago

  • Account Manager Grocery

    $90k per year

     ...tools like Hubspot, Apollo.io, DeskPro, Google Suite, and transaction/financial software. Knowledge of financial systems, including KYC/AML compliance. Bachelor's degree in Business, Marketing, or a related field. Success Criteria Partnership-First Mentality: You'... 
    Suggested
    Long term contract
    Full time
    Work at office
    Local area

    Freelancer.Com

    Remote
    1 day ago

  • Fintech Operations Lead

    $121k per year

     ...'t live in your world. To be successful, you should have: Strong working knowledge of compliance operations including KYC/KYB, AML/ATF, and PCI DSS, ideally across both Canada and the US. Hands-on experience with bookkeeping or financial operations, including reconciliation... 
    Suggested
    Long term contract
    Full time
    Internship
    Live In
    Work at office
    Local area

    Jobber

    Remote
    1 day ago

  • Fund Accountant - Bank

     .... Familiar with Securities Act, FATCA, OBSI and Fintrac Anti Money Laundering obligations and requirements. Assist with the KYC, AML, CRS updating process. Client Administration & Services Generate quarterly client invoicing files (including taxes payable), prepare... 
    Suggested
    Full time
    Work at office

    The Successful Investor

    Remote
    1 day ago

  • Residential Mortgage Officer

     ...files, correspondence with mortgage brokers to request outstanding documents, and the adjudication of documents as per FINTRAC, internal AML/ATF guidelines, and EQB policies and procedures. The Residential Mortgage Officer also plays an integral role in the mitigation of... 
    Suggested
    Permanent employment
    Full time
    Internship

    Eq Bank

    Remote
    1 day ago

  • Senior Project Manager

     ...functional initiatives in the Financial Crime Compliance domain. The ideal candidate will have deep knowledge of Anti-Money Laundering (AML), Fraud Prevention, and regulatory compliance, with a proven track record of managing large-scale projects across multiple regions and... 
    Suggested
    Full time

    Matrix Global

    Remote
    1 day ago

  • Client Monitoring Specialist

    $55k - $70k per year

     ...that minimises disruption and helps clients feel valued and protected. Qualifications What you bring:  ~1–2 years’ experience in AML, KYC, or financial operations within financial services or FinTech. ~ Exposure to transaction monitoring, sanctions, or screening... 
    Suggested
    Permanent employment
    Full time
    Internship
    Work at office
    Flexible hours

    Ofx

    Remote
    1 day ago

  • Innovation Product Manager (Remote)

     ...written communication - your strategy docs and PRDs should require minimal interpretation Nice to Have: Background in KYB/KYC/AML, merchant onboarding, identity verification, risk, RegTech, financial services, payments, or e-commerce platforms Experience shipping... 
    Suggested
    Permanent employment
    Full time
    Work at office
    Local area
    Remote work
    Worldwide
    Flexible hours
    3 days per week

    Trulioo

    Remote
    1 day ago

  • Regional Sales and Marketing Manager

     ...execute business development activities within defined region, including work towards adding SAMSON to customer Approved Manufacturer Lists (AMLs) and guide form specifications Lead and opportunity management and qualify companies within the defined region Track all customer... 
    Suggested
    Full time
    Work at office
    Local area
    Worldwide
    Home office
    Overseas
    Night shift

    Samson Controls, Inc.

    Remote
    1 day ago

  • Chief Compliance Officer

     ...reports functionally and independently to the Board of Directors and administratively to the Chief Executive Officer. Familiarity with U.S. AML regulations, OFAC sanctions, and U.S. securities law is a strong asset. Key Responsibilities Own and maintain STC's enterprise... 
    Suggested
    Full time

    DMG Blockchain Solutions

    Remote
    1 day ago

  • Senior Account Manager, Portfolio Management

     ...mortgage market Significant exposure to/experience with construction and syndicated lending across all asset types Working knowledge of AML/ATF regulations and Corporate/Legal documentation for commercial real estate in multiple jurisdictions across Canada Good working... 
    Suggested
    Hourly pay
    Permanent employment
    Full time
    Work at office

    Eq Bank | Equitable Bank

    Remote
    1 day ago

  • Spécialiste, Conformité / Compliance Specialist

     ...équivalent)  Bonne connaissance de la réglementation sur les valeurs mobilières; Bonne connaissance des réglementations connexes (AML, protection des renseignements personnels, etc.); Minimum de 3 à 5 ans d’expérience pertinente; Compétences clés Excellentes... 
    Suggested
    Daily paid
    Permanent employment
    Full time
    Work at office
    Monday to friday
    Day shift
    3 days per week

    Peak Financial Group

    Remote
    1 day ago

  • Business Analyst, Legal & Compliance

    $40k - $50k per year

     ...requirements across Canadian and U.S. operations.   Assist with regulatory filings and requirements, as applicable.   Coordinate AML/KYC documentation and compliance processes.   Conduct legal, regulatory, and business research to support internal decision-making.... 
    Suggested
    Full time
    Contract work
    Internship
    Work at office
    Remote work

    Investx

    Remote
    1 day ago

  • Specialist, Deposit Support

     ...completed promptly. Compliance & Regulatory Adherence Ensure branch employees understand and follow regulatory requirements (FINTRAC, AML/ATF, FATCA, CRA, CRS, privacy legislation, Payments Canada rules, Interac Regulations, CUMIS, CUCM, Registered Trustee) related to... 
    Suggested
    Full time
    Work at office

    Sunrise Credit Union

    Remote
    1 day ago

  • Senior Product Manager

    $115k - $130k per year

     ...blockchain technology, and digital asset transaction flows. Experience working with compliance and regulatory requirements, including KYC, AML, and MSB regulations. Demonstrated ability to own a product area end-to-end, from discovery and prioritization through execution and... 
    Long term contract
    Full time
    Internship
    Work at office

    Localcoin

    Remote
    1 day ago

  • Remote Customer Service Specialist

    $50k - $65k per year

     ...in a customer service role. Minimum one year experience in financial services, branch experience preferred. Working knowledge of AML/KYC requirements. Strong computer skills, with proficiency in Word, Excel and Outlook. Knowledge of banking products including high... 
    Full time
    Work at office
    Remote work
    Relocation
    Monday to friday
    Flexible hours

    Peoples Group

    Remote
    1 day ago

  • Senior Compliance Officer - Regulatory and AML

     ...Monitor, interpret, and implement changes in OSC regulations, securities legislation, and other applicable rules, including FINTRAC and AML. Assist with ongoing review and enhancement of SIWM’s compliance framework, policies, and internal controls. Conduct periodic and... 
    Long term contract
    Full time
    Flexible hours

    The Successful Investor

    Remote
    1 day ago

  • RSG Outreach Team Lead

    $90k - $105k per year

     ...resource forecasts. Present operational insights and themes to leadership  Influence cross-functional partners (AM, Customer Support, AML, Social Media) to drive improvements for at-risk players. Provide an operational lens to strategic projects and policy initiatives.... 
    Full time
    Work at office
    Monday to friday
    2 days per week
    1 day per week

    Vgw

    Remote
    1 day ago

  • Compliance Analyst Sumsub SME

     ...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 responsibility for customer onboarding, KYC, enhanced due diligence,... 
    Full time

    Xace

    Remote
    1 day ago

  • Machine Learning Engineer - (Computer Vision)

     ...brands worldwide and respected by industry thought leaders.  Jumio is the leading provider of online identity verification, eKYC and AML solutions. With a global footprint, we’re expanding the team to meet strong client demand across a range of industries including Financial... 
    Full time
    Worldwide

    Jumio Corporation

    Remote
    1 day ago

  • Senior Partner Success Manager

     ...teams. Deliver onboarding and ongoing sales enablement so partner reps can confidently position, pitch, and sell Trulioo's KYC, KYB, and AML solutions to their customers. Co-sell alongside partners. Join partner reps in front of their prospects and customers to help... 
    Remote job
    Permanent employment
    Full time
    Local area
    Worldwide
    Flexible hours
    3 days per week

    Trulioo

    Remote
    1 day ago

  • Senior Business Development Manager

     ...product positioning to partner executives and commercial teams, articulating the value of embedding and reselling Trulioo's KYC, KYB, and AML solutions. Negotiate and close partnership agreements. Lead commercial negotiations and work with Legal and compliance to structure... 
    Remote job
    Long term contract
    Permanent employment
    Full time
    Internship
    Local area
    Worldwide
    Flexible hours
    Shift work
    3 days per week

    Trulioo

    Remote
    1 day ago

  • Shared Services, Administrative Support

     ...corporate culture, including being active in continuous learning and development Ensure all policies and procedures, including privacy, AML, compliance, and OH&S are adhered to in daily activities to meet safety, legal, and privacy requirements Consider health & safety as... 
    Long term contract
    Full time
    Temporary work
    Work at office
    Monday to friday
    Shift work

    Bow Valley Credit Union

    Remote
    1 day ago

  • Bilingual Residential Mortgage Underwriter

     ...Grande attention aux détails et souci de la qualité du travail Bonne connaissance des pratiques de lutte contre le blanchiment d’argent (AML) et le financement des activités terroristes (ATF) Connaissance des risques de fraude dans l’industrie hypothécaire et capacité à... 
    Daily paid
    Permanent employment
    Full time
    Bank staff
    Work at office
    Day shift
    1 day per week

    Eq Bank

    Remote
    1 day ago

  • Digital Assets Operations Associate

     ...Onboarding: Manage the onboarding process for new counterparties (exchanges, custodians, trading desks), ensuring compliance with KYC/AML regulations. Stay up-to-date on the latest digital asset regulations and industry best practices Ideal Candidate Hard Skills... 
    Full time

    DMG Blockchain Solutions

    Remote
    1 day ago

  • Développeur Web/Mobile/Backend/Frontend

     ...pêcheurs - plateforme multisite et application mobile Collapp - Application pour recruteur afin de faciliter le sourcing de candidat AML - Site web transactionnel et plateforme de gestion de flotte et croisière, application mobile Et beaucoup d'autres qui sont encore... 
    Remote job
    Full time
    Contract work
    Seasonal work
    Work at office
    Work from home
    Flexible hours

    Spektrum

    Remote
    1 day ago

  • Senior Product Manager, Risk Operations

    $137k - $154k per year

     ...automation. ~ Regulatory Navigation: Thorough understanding of compliance-driven requirements and relevant industry standards (e.g., AML, PCI-DSS, NACHA). $137,000 - $154,000 a year Final compensation is determined based on experience, expertise, and role alignment... 
    Long term contract
    Full time
    Temporary work
    Summer work
    Immediate start

    Wave Hq

    Remote
    1 day ago

  • Responsable de secteur Temps Plein

     ...analytical and problem-solving skills Solid understanding of financial statements and financial ratio analysis Working knowledge of AML/ATF regulations and Corporate/Legal documentation (both direct and partner-originated transactions) for commercial real estate in... 
    Permanent employment
    Full time
    Day shift

    Eq Bank

    Remote
    1 day ago

  • Project Manager ( 3 Month Contract)

    $33.65 - $43.27 per hour

     ...NICE TO HAVES   Experience in fintech, payments, crypto, or other regulated financial services environments Familiarity with AML/KYC frameworks and global regulatory requirements (e.g., MiCA, FATF Travel Rule, FINTRAC, AUSTRAC) Exposure to multi-jurisdiction product... 
    Hourly pay
    Contract work
    Internship
    Remote work

    Localcoin

    Remote
    1 day ago