Average salary: $93,079 /yearly
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- ...organizational workflows, translating them into clear functional and non-functional specifications. Your expertise in Anti-Money Laundering (AML) and regulatory compliance will help ensure that business needs are accurately understood and addressed. You will also contribute to...SuggestedFull timeContract workFixed term contractImmediate startRemote workWorldwide
- ...next steps. Our partner is looking for a Compliance Officer based in Canada. As Compliance Officer and designated Anti-Money Laundering (AML) lead, you will take ownership of the Canadian compliance framework for a growing international financial services business. You will...SuggestedFull timeManual laborRemote work
- ...executing tasks. Data & Compliance Care: A diligent and responsible approach to handling user data and tracking in a regulated KYC/AML environment. Nice to have: Next.js App Router: Hands-on experience with App Router (our newer projects use it). Headless...SuggestedFull timeInternshipWork at officeLocal areaRemote workWorldwide
- ...proven track record of opening corporate bank accounts and establishing efficient payment processes. - Deep knowledge of international AML/KYC principles, cross-border compliance, and regulatory requirements across different jurisdictions. - Practical experience managing multi...SuggestedLong term contractFull timeFlexible hours
- ...legal and regulatory requirements into practical solutions. - Advise on a broad range of legal and regulatory matters across securities, AML/ATF, payments, consumer protection and other areas impacting Shakepay's business. - Lead regulatory initiatives, including supporting...SuggestedLong term contractFull time
$100 per hour
...assess model capabilities on tasks like interest and APY calculations, product suitability recommendations, account dispute resolution, KYC/AML procedures, and customer financial needs assessment. Collaborate with AI researchers and fellow banking experts to shape training...SuggestedHourly payPart timeFreelanceRemote workFlexible hours- ...Bachelor degree required in a quantitative discipline such as Finance, Business, Accounting, Economics or Math Working knowledge of AML, OFAC Compliance regulations Familiarity with commercial lending (Supply Chain Finance) accounting methods Preferred qualifications...SuggestedPermanent employmentFull timeBank staffWork at officeRemote workFlexible hours
- ...Payment Activities Act (RPAA), Retail Payment Activities Regulations (RPAR), and anti-money laundering and counter-terrorist financing (AML/CTF) obligations under the PCMLTFA. - Monitor regulatory developments, including provincial consumer protection requirements and card...SuggestedFull timeRemote work
- ...Terrorist Financing Act and its Regulations, this role is the legally-appointed compliance officer responsible for implementing RBCC's AML/ATF compliance program and for reporting suspicious transactions to FINTRAC. This is a standalone, high-accountability compliance leadership...SuggestedFull timeInternship
- ...authorized signatories, preparing and tracking board resolutions, incumbency certificates and bank mandates. - Own day-to-day bank KYC and AML requirements, including account openings, periodic refreshes and lender requests, partnering with Legal on entity documentation. -...SuggestedFull time
- ...Fraud investigators across payments, insurance, AML, and corporate cases to build the investigation scenarios frontier AI labs use to test model judgment. AfterQuery builds the expert evaluation data that frontier AI labs use to measure and improve their models. We're hiring...SuggestedWeekly payOngoing contractContract workFor contractorsRemote work10 hours per week
$122.1k per year
...Senior Associate on the Compliance team, you'll support the implementation and execution of Coinbase Canada's compliance program, covering AML/ATF, KYC, sanctions, transaction monitoring, and regulatory reporting under FINTRAC guidelines. This team ensures Coinbase Canada meets...SuggestedFull timeLocal area- ...teams to ensure seamless onboarding and solution delivery. Monitor trends in payments, digital banking, remittances, compliance (KYC/AML), and regulatory updates. Represent the company at fintech events, conferences, and industry networking opportunities. Report on...SuggestedPermanent employmentFull timeContract work
- ...Government Regulations Knowledge: Strong understanding of U.S. Government and State regulations in areas like financial compliance, AML, KYC, digital identity verification, investor verification, payment processing (ACH, Credit Card), cryptocurrency regulations, taxation...SuggestedPermanent employmentPart time