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- ...We can’t wait to get to know you! The Work The Manager, AML FIU is responsible for the implementation of appropriate Anti-Money... ...Development program A fulfilling opportunity to join one of the top FinTechs and help create a new kind of banking experience The...SuggestedHourly payPermanent employmentFull timeInternshipWork at officeShift work
Eq Bank
Toronto, ON18 hours ago $121k per year
...you? Then Jobber might be the place for you! We're looking for a Fintech Operations Lead to be part of our Fintech Operations team.... ...Strong working knowledge of compliance operations including KYC/KYB, AML/ATF, and PCI DSS, ideally across both Canada and the US. Hands...SuggestedLong term contractFull timeInternshipLive InWork at officeLocal areaJobber
Remote18 hours ago$90k - $130k per year
...Description We are Paramount Commerce, a leading fintech company focused on simplifying payments in Canada. Since the early 2000s, we... ...digital payments? We’re looking for an ambitious Compliance Manager & AML Officer to serve as a key pillar in our Second Line of Defence (...SuggestedFull timeTemporary workSummer holidayWork at officeLocal areaRemote workWorldwideShift workParamount Commerce
Toronto, ON18 hours ago- ...Métis. The bigger picture We’re looking for three dedicated analysts who thrive in a fast-paced environment to come on board as AML Compliance Analyst I’s. In this role, you will support our Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) compliance program...SuggestedFull timeWork at office
Conexus Credit Union
Saskatoon, SK18 hours ago - ...foundation of success and bringing it to the digital space — ready to join us? What’s the position? Our Anti-Money Laundering (AML) Compliance Analyst will be an integral part of our International Markets AML Compliance Team, reporting to the regional Senior Financial...SuggestedFull timeWork at officeWork from homeFlexible hours
Hard Rock Digital Llc
Remote18 hours ago - ...BYD”). THE POSITION Overview Boyd Interactive is seeking an experienced Compliance Manager with strong Anti-Money Laundering (AML) and regulatory compliance expertise to support and strengthen our compliance function across North American regulated markets. This role...SuggestedFull timeCasual workWork at officeFlexible hours
Pala Interactive
Toronto, ON18 hours ago $68.8k - $103.2k per year
...communities. We believe that our greatest opportunity is to create opportunity and meet people where they are. The Anti-Money Laundering (“AML”) Program Team is responsible for the design and execution of Meridian’s AML Compliance Program (the “Program”), comprising of money...SuggestedFull timeWork at officeRemote workMeridian Credit Union
Toronto, ON18 hours ago$56.76k - $70k per year
...Your recruiter will provide additional details about our total rewards package during the hiring process. Scope of Position The AML/ATF Officer will be responsible for the daily transaction review and analysis as relates to Money Laundering and Terrorist Financing. The...SuggestedFull timeInternshipAlterna Savings
Toronto, ON18 hours ago- ...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...SuggestedFull timeWork at officeShift work2 days per week3 days per week
Remote People
Remote18 hours ago - ...Manager, Financial Intelligence Unit, plays a leadership role in the AML department while also contributing specific subject matter... ...Development program A fulfilling opportunity to join one of the top FinTechs and help create a new kind of banking experience The incumbent...SuggestedHourly payPermanent employmentFull timeWork at officeShift work
Eq Bank
Toronto, ON18 hours ago $135k - $160k per year
...enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on... ...engagements across a portfolio of Fortune 500 companies in FinTech, Banking, and E-commerce, providing expert guidance on how to maximize...SuggestedRemote jobLong term contractFull timeDatavisor
Remote18 hours ago$169.2k per year
...development of people as you are about building impactful products? Are you someone with experience or interest in Financial Technologies (Fintech)? Then Jobber might be the place for you! We’re looking for a Manager, Software Engineering to be part of our Fintech department....SuggestedLong term contractFull timeInternshipWork at officeLocal areaJobber
Remote18 hours ago- ...Description Dext is a fast-growing fintech transforming bookkeeping through AI and machine learning. Our platform empowers accountants, bookkeepers, and businesses to simplify accounting processes and make smarter, more timely financial decisions. In 2024, Dext joined...SuggestedFull timeWork at officeRemote workWork from homeHome officeFlexible hours
Dext Company
Toronto, ON18 hours ago $125.8k per year
Jobber exists to help people in small businesses be successful. We work with small home service businesses, like your local plumbers, electricians, painters, and landscapers, to transform the way service is delivered through technology. With Jobber they can quote, schedule,...SuggestedLong term contractFull timeTemporary workInternshipWork at officeLocal areaJobber
Toronto, ON18 hours ago- ...backend infrastructure for Universe Money Transfer. This is a live fintech product that enables international transfers, real-time tracking,... ...• Fintech or money transfer industry experience • FINTRAC / AML / KYC compliance awareness • Sumsub integration experience •...SuggestedFull timeImmediate start
Universemt Corp.
Calgary, AB18 hours ago - ...context plumbing these systems depend on (including MCP). Vector databases and GPU/TPU compute where relevant. Domain experience in fintech or crypto/web3 environments. Crypto/web3 infrastructure: running nodes (Ethereum, Solana, or others), indexing solutions (The...Full timeFreelanceInternshipRemote workWorldwide
Lazer
Remote18 hours ago - ...looking for a detail-oriented, analytical and experienced Senior AML/KYC Analyst to support client onboarding, ongoing due diligence and... ...ownership structures. ~ Experience within payments, banking, fintech, MSBs or other regulated financial-services businesses (FINTRAC-regulated...Permanent employmentLocal area
- ...-oriented compliance professional for a 12-month term supporting AML/ATF, FINTRAC, high-risk member, Money Services Business (MSB) and... ...activities Identify trends and emerging risks in the virtual asset and fintech space Recommend controls to mitigate exposure and ensure...Full timeWork at officeMonday to friday
Bow Valley Credit Union
Calgary, AB18 hours ago $120k - $180k per year
...OTT Financial is seeking a Senior Compliance Officer – AML & Cross-Border Payments to lead and strengthen our Canadian AML/ATF compliance framework with a particular focus on cross-border remittance, foreign exchange, and offshore RMB settlement flows. Our company operates...Full timeOtt Financial Group
Toronto, ON18 hours ago$101k - $169k per year
...quantitative modeling, and model risk management. Leveraging your technical expertise and industry knowledge, you will lead the delivery of AML model development and validation engagements while advising clients on model risk, governance, and regulatory expectations. As part...Permanent employmentManual laborFlexible hours$75.82 - $82.14 per hour
We are seeking a highly accomplished IT - AML Developer IV for an enterprise-level contract opportunity based in Markham. In this role, you will take on a premier data science, analytics engineering, and technical data management capacity, specializing in building and optimizing...Contract workInterim role3 days per week$45 per hour
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...Contract workWork 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...Full time
$50k - $70k per year
...transforming mid-market business practices. Responsibilities Support the team in the planning and delivery of anti-money laundering (AML) regulatory compliance engagements Review policies, procedures, processes, systems and documentation maintained by reporting...Full timeContract workWork at officeRemote workFlexible hoursExperienced Career
Toronto, ON18 hours 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 a minimum of 2 days per week, subject to change based on business and client requirements. Position Overview...Work at office2 days per week$90 - $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...Hourly payWeekly payFull timeContract workFor contractorsSummer workRemote work$65 - $70 per hour
Our client, a leading financial institution, is seeking a Senior AML Business Analyst to join their team for a 1-year contract engagement. In this role, you will lead requirements work packages for high-visibility, regulatory reporting and data analysis projects. Operating...Long term contractFull timeContract workFlexible hours2 days per week$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 week$144.7k - $195.9k per year
...professionals while increasing access to justice. Summary: We are currently seeking a Senior Software Developer to join our Fintech engineering portfolio in Toronto. This role requires you to be in office a minimum of twice per week on one of our Anchor Days....Long term contractFull timeWork at officeLocal areaFlexible hours1 day per week
