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- ...Associate Lawyer, Regulatory (Financial services, Fintech, AML) Location Toronto or Montreal preferred. Candidates based in Vancouver will be considered. Our Client Is a leading national law firm known for its excellence and its supportive, high-performance culture...Suggéré
BJRC Recruiting
Toronto, ONil y a 8 heures - ...de la prospection, du développement et de la gestion de nouvelles relations avec les clients axées sur les secteurs stratégiques et Fintech. Les principales tâches comprennent la prospection, les « cold calls », la conception/spécification de systèmes de sécurité techniques...Suggéré
$300k par année
...more information, visit BitGo is growing at the fastest pace in our history, and we’re hiring top-tier sales talent across crypto, fintech, and traditional finance. We’re looking for a Sales Director to join our Fintech Sales team, focused on owning and closing complex,...SuggéréTemps pleinLe monde entier- ...a dynamic leader with a strong background in financial services, fintech, mobile payments, and digital transformation and a hands-on approach... ...inclusion. Strong understanding of financial regulations, AML/KYC requirements, and risk management principles. Experience in...SuggéréContrat Longue DuréeEmploi permanentTemps pleinZone localeRelocation
- As a Presales Specialist reporting to the VP of Regulatory Strategy you’ll play a critical role in supporting the sales and marketing team and driving the success of our sales initiatives You will be responsible for managing bid processes and supporting new sales initiatives...SuggéréTemps pleinTravail au bureau3 jours par semaine
- ...to oversee community operations, manage high-volume group requests, and support events and content creation within Singapore’s FinTech/product ecosystem. Key Responsibilities ● Manage large/active community groups and handle high-volume requests. ● Build, grow...SuggéréEmploi permanentTemps plein
$27 par heure
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...SuggéréEmploi permanentСontratTravail au bureau$55k - $87k par année
...Job Description: As an Experienced Anti-Money Laundering (AML) Investigator Enhanced Due Diligence (EDD) Specialist you will leverage... ...globally as a trusted partner to financial institutions FinTechs and corporations. Our team of 7000 compliance professionals...SuggéréTemps pleinTravail au bureauZone localeTravail à domicileLundi au vendredi- ...conducts investigations, analyzes data, prepares reporting for management, and ensures compliance with regulatory requirements under FINTRAC, AML/ATF legislation, DGCM guidance, and internal policies. Working collaboratively across departments, this role helps protect member...SuggéréTravail au bureau
- Join our team of AML Data Entry Processors as an AML Solutions Specialist. You will be responsible for inputting details of various transactions into a web application, supporting investigators in completing disclosures. Work is assigned daily via email from a Senior Manager...SuggéréEmploi permanentСontratTravail à distanceTravail posté
- ...Who we are, what we do & why we do it: We are Dext, a high-growth Fintech, and the market leader in financial process and bookkeeping automation, trusted by over 1 million SMBs across Europe, North America, and APAC. Our cutting-edge AI-powered solutions empower businesses...SuggéréTravail au bureauTravail à distanceTravail à domicileBureau à domicile
- ...you’re excited about partaking in shaping the narrative of decentralized finance, you’ll feel right at home We’re looking for: AML Investigator The Role: The primary purpose of this position is to efficiently and effectively conduct and adjudicate, (i.e. investigate...SuggéréEmploi permanentTemps pleinStageTravail à distanceTravail à domicileLe monde entierHoraires flexibles
- ...We are Paramount Commerce, a leading fintech company focused on simplifying payments in Canada. Since the early 2000s, we have redefined... ...follow fintech trends but shape them We are seeking a Senior AML & Risk Analyst to join our Compliance & Risk Management team. This...SuggéréTravail à distanceLe monde entier
$38 par heure
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...SuggéréСontratTravail au bureau2 jours par semaine- ...client and internal feedback. What You Bring: ~5+ years of experience in technical support or incident management, ideally in FinTech or SaaS. ~ Engineering or Computer Science background – you’re comfortable with logs, SQL, and Linux terminals. ~ Proven leadership...SuggéréTravail au bureauTravail posté2 jours par semaine3 jours par semaine
- ...sure you are considered for this role and help you find others if you ask. Account Executive Company Description: VC-backed fintech SaaS Job Description: Join a dynamic sales team at a rapidly growing fintech SaaS company. As an Account Executive you will...Temps plein
$65.6k - $98.4k par année
...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...Temps pleinTravail à domicile- ...Position: SAS Designer - AML Process Enhancement Industry: Banking / Financial Services Location: Toronto, ON - 4 days onsite per week Duration: 11-month contract with possibility of extension, 40 hours per week Background: Our client is seeking a SAS...Contrat En CoursСontrat
$35 par heure
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...СontratTravail au bureau3 jours par semaine$45 par heure
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...Temps pleinСontratTravail au bureau2 jours par semaine3 jours par semaine$101k - $169k par année
...Our clients will be better placed to take control and receive the best solutions to their complex challenges. As part of the AML Analytics team, you will play a pivotal role in the clients’ Anti-Money Laundering (AML) efforts by utilizing advanced analytics and technology...$45 par heure
Our client is looking to add to their team an AML Supervisor/Manager for an initial term of 3 to 6 months. If you have deep AML experience and people leadership experience let us know you are available. **this is an in-office role 5 days per week As the AML Supervisor/Manager...СontratTravail au bureau- Are you a looking for a good job with a stellar company doing AML work? If so please let us know. Our client is looking to hire AML Analysts for an initial term of 3 to 6 months. As the AML Analyst you will be responsible for, but not limited to, Apply high standards...Emploi permanent
- DESCRIPTION Are you interested in building high-performance, globally scalable Automated Planning systems that support AWS's current and future growth? Are you seeking an environment where you can drive innovation leveraging the scalability and innovation with Amazon's AWS...Temps plein
- ...team is a global talent powerhouse, working remotely from every corner of the world. If you’re passionate about making a mark in the fintech space, this is your opportunity to collaborate with some of the brightest minds, pushing boundaries and setting new standards. We’ve...Emploi permanentTemps pleinRecrutement immédiatTravail à distanceLe monde entier
- ...provide an exceptional hub of Brilliantly Different talent to thrive. #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,...Temps pleinStage
- ...culture. The Business Analyst Specialist is primarily responsible for managing the delivery and support of medium-to-complex regulatory AML & Compliance technology solutions for Global Compliance & AML PMO to meet business and operational needs. As such, the BA Specialist is...Emploi intérim
- ...We play to win and we are all-in together. We were recognized as one of Glassdoors Best Places to Work. About the Role The AML Compliance Specialist will assist in ensuring BetMGMs AML Program is in compliance with the Proceeds of Crime (Money Laundering) and...Temps pleinTravail au bureau
- ...Job Description What is the opportunity? Join RBC’s AML IT Transformation Program as a Senior Project Manager, where you’ll play a pivotal role in advancing our Anti-Money Laundering (AML) technology landscape. This high-impact position supports the Director, AML IT Transformation...Contrat Longue DuréeTemps pleinHoraires flexibles
$80k - $130k par année
Senior Business Analyst (AML) Position Description This role is hybrid and requires you to be at our client office (Toronto) at a minimum 1 days per week - subject to change at any time. As a Business Analyst, you will be responsible for executing business analysis...Travail au bureau1 jour par semaine
