Average salary: $183,550 /yearly
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- ...can’t wait to get to know you! Purpose of Job The Associate Director, Internal Audit will be responsible for leading the risk... ...current specialized financial services knowledge with respect to AML/ATF/SE operations and regulatory requirements applicable to Credit...SuggestedFull time
- ...Curious, Have Empathy, and Be Accountable—and are ready to make a significant impact, we encourage you to apply. Your Role: As the AML/Compliance Analyst, you’ll partner with the Chief Compliance Officer of Alpaca Crypto LLC to support and execute the anti-money...SuggestedFull timeRemote workHome office
$38 per hour
Our client, a major Financial Institution, is seeking an AML Investigator. The AML Investigator is accountable to follow approved, documented processes and protocols to analyze information and adjudicate system or manually generated alerts, identifying names/entities/transactions...SuggestedContract workWork at office2 days per week$116.1k - $166.1k per year
...understanding of cybersecurity principles and practices to address diverse security challenges effectively. The Opportunity As a AML Analytics Manager , unlock your potential and embrace the chance to drive meaningful outcomes that’ll elevate your career. Your role...SuggestedVisa sponsorshipWork visa- ...Canadian AML compliance expertise meets Mercuryo’s remote-first environment, supporting FINTRAC and RPAA registrations for crypto and fiat remittance. As a Compliance Officer, you will execute Canadian AML/ATF operations and support regulatory registration maintenance. Your...SuggestedRemote work
Mercuryo
Ottawa, ON3 days ago $70k - $135k per year
...Position Description: The AML/ATF Compliance Analyst contributes to the maintenance and implementation of the organization's compliance program in accordance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and the requirements of the Financial...SuggestedFull time$70k - $140k per year
...Position Description: CGI is seeking an experienced, delivery-focused Anti-Money Laundering (AML) Project Manager to lead medium to large-scale technology and business initiatives within a Tier 1 Canadian banking environment. In this role, you will oversee the end-to-end planning...SuggestedFull timeFor contractors$126.8k - $164.1k per year
...Business Knowledge Familiarity with Capital Markets asset classes and products Understanding of compliance concepts, including AML, trade surveillance, and payments surveillance Experience designing and building surveillance data models Technical Knowledge and...SuggestedFull timeWork from home$80k - $130k per year
...subject to change based on business and client requirements. Position Overview We are seeking a QE Automation Analyst with experience in AML (Anti-Money Laundering) applications to support enterprise testing initiatives. The ideal candidate will have hands-on experience with...SuggestedFull timeWork at officeusd190k - usd230k per year
...right in. ABOUT THE ROLE We’re looking for an accomplished Director to lead four connected pillars of KOHO’s Compliance function: the... ...WHAT YOU’LL BE DOING FINANCIAL CRIME OFFICE (DEPUTY CHIEF AML OFFICER) - Lead KOHO’s AML/ATF and sanctions compliance program...SuggestedFull timeApprenticeshipWork at officeRemote workFlexible hours- ...Apply transaction monitoring and investigative skills as an AML Analyst in Toronto or London, Ontario, through a hybrid contract assignment. Work onsite three days weekly, including Mondays and Fridays. This AML Analyst role supports a Financial Crimes team within a professional...SuggestedContract workMonday to friday
Altis
Toronto, ON19 hours ago - ...Review AML discrepancy alerts in a hybrid Toronto assignment using data entry, regulatory reporting, and meticulous verification skills. Support a major financial institution’s operations. Prime Hires seeks an Operations Officer I for a five-month contract with potential...SuggestedContract work
Robertson & Company Ltd.
Toronto, ON4 days ago $80k - $130k per year
Quality Engineering Lead (AML) Position Description This role requires you to work from our downtown Toronto office (250 Yonge Street) and/or the client office at Scarborough a minimum of 4 days per week, subject to change based on business and client requirements....SuggestedWork at office- ...This is a newly created position with the opportunity to become an important part of the organization's evolving Anti-Money Laundering (AML) compliance program. We're looking for someone who is analytical, naturally curious and highly detail-oriented someone who enjoys...SuggestedFull time
$70k - $120k per year
...4 days per week subject to change at any time. We are seeking a Technical Business Systems Analyst to join our Anti Money Laundering (AML) team. The ideal candidate will have an AML background within the banking or financial services domain, strong data analytical skills,...SuggestedFull timeWork at office- ...Ontario, we need someone to make sure our growth is clean growth. You’ll run day-to-day anti-money laundering and anti-terrorist financing (AML/ATF) for our Ontario casino: spotting suspicious activity, investigating it, reporting it properly, and building the controls that...Full timeImmediate start
- ...diverse and inclusive workplace that rewards your contribution. #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, Passion...Full timeInternshipWork at office
$35 per hour
Our client is looking to build out their AML investigators. If you are currently in the market or will be available soon let us know. **hybrid role in office 3 days per week. Our client is expanding their Anti-Money Laundering (AML) team and is looking for experienced...Contract workWork at office3 days per week$45 per hour
Our client is a major Financial Institution looking to add to their team and AML Manager for an initial term of 6 months. There is a strong chance for this role to either extend and/or convert into a full-time role. Let us know if you have the skills and experience and are...Full timeContract workWork at office2 days per week3 days per weekusd135k - usd160k 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...Long term contractFull timeRemote work$69.7k - $98.4k per year
...and terrorist financing. CUSTOMER Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations Conduct data analysis, manipulation and interpretation looking for patterns and...TD
Markham, ON3 days ago$27 per hour
Our client, a top banking client in Canada is looking to hire Bilingual AML Analyst (Spanish) for their team with a contract for 11 Months with potential extension or conversion to Permanent. Hybrid - 2 days in office in Downtown Toronto Typical Day in Role Refresh data...Permanent employmentContract workWork at office- ...We are seeking a dynamic and proactive Business Development Manager specializing in Anti-Money Laundering (AML) and Compliance Solutions. In this pivotal role, you will drive growth by identifying new business opportunities, cultivating strong client relationships, and promoting...Long term contractRemote work
usd255k - usd285k per year
...fraud and manages risk. ROLE OVERVIEW Oscilar is looking for a Director of Technical Account Management to lead and scale a high-... ...- Domain expertise in fraud prevention, credit risk, identity, AML/KYC/KYB, compliance, or financial-services risk decisioning. -...Long term contractFull timeRemote work$69.7k - $98.4k per year
...investigative unit. Job Description CUSTOMER Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations Conduct data analysis, manipulation and interpretation looking for patterns and...Full timeWork at officeWork from home- ...with LLM/AI tooling: MCP, vector databases, enterprise search, conversational BI (WrenAI, Cube). Background in compliance analytics (AML/Actimize, KYC, margin calls). Exposure to open-source data catalogues (OpenMetadata, Collate) and data quality frameworks....Full timeHome officeShift work
$110 per hour
...Practicing or recently practicing compliance and financial-crime professional. Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting, or compliance testing. Preferred...Remote jobHourly payWeekly payContract workFor contractorsSummer work- ...#LI-Hybrid Job Description Report to the Executive Director, Nexus, Client Delivery, a list of your responsibilities will include... ...by clients and deadlines are met · Work with both the internal AML team, and the administrators, ensuring all AML requirements are...InternshipWork at officeLocal area
- Notre client est � la recherche d'un directeur financier exp�riment� pour superviser la gestion financi�re et soutenir la prise de d�cision strat�gique de l�organisation au Qu�bec. Ce poste pilotera les principales op�rations comptables, veillera � l�int�grit� de l�information...Permanent employmentTemporary workWork at office
$8.5k per year
...parallel. The KRG is currently seeking to recruit an energetic and motivated candidate to work in Kuujjuaq, in the capacity of: DIRECTOR, RECREATION (Term with possibility of permanency - Full-time) Reporting to the department’s Lead Assistant Director General and...Minimum wageLong term contractPermanent employmentFull timeSummer workWork at office
