Search Results: 33 vacancies
$140k - $260k per year
...talk about you
You will be working for, or have worked for, a reputable consulting or advisory firm, a regulator (perhaps OSFI or FINTRAC), or a financial institution
You will have at least 10 years of relevant experience in the financial crime space, such as AML/sanctions...
Suggested
Permanent employment
Full time
Worldwide
Flexible hours
...confirmation of closing, GIC investments
Monthly reconciliation package
Follow up on outstanding accounts receivables
Understand the FINTRAC process and compliance requirements
Qualifications:
Post-secondary education and 2+ years related real estate or development...
Suggested
Downtown
3 days per week
...and in house monetary transactions.
Enter patron transactions into the company computer system accurately.
Ensuring adherence to FINTRAC compliance standards.
Required to sell OLG lottery tickets.
Prepare paperwork, balance sheets and documents in accordance with...
Suggested
Holiday work
Part time
Flexible hours
Night shift
$34 per hour
...support to the AML leadership team.
What you'll need to succeed
~1+ years in AML or financial crime-related roles
~ Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations is required
~ Ability to establish and maintain positive relationships with...
Suggested
Hourly pay
Contract work
...by monitoring industry and legislative publications
~ Proven experience with AML Compliance investigations with experience using FINTRAC web reporting solution
~ Strong written, verbal and presentation communication skills
~ Strong interpersonal skills, including...
Suggested
Full time
...system(s)
~ Advanced knowledge of Canadian AML legislation, including Financial Transactions Reports Analysis Centre of Canada (FINTRAC), Office of the Superintendent of Financial Institutions (OSFI), and Proceeds of Crime (Money Laundering) and Terrorist Financing Act...
Suggested
Full time
Immediate start
...manage competing priorities.
Assets:
Experience implementing or executing a corporate Compliance Program Anti-Money Laundering/ FINTRAC requirements.
Industry relevant certifications such as CISSP, CRISC, CISA, CISM, CGEIT, etc.
Gaming industry experience.
AL...
Suggested
Holiday work
Full time
2 days per week
...as assigned.
Qualifications
Qualifications
· 1+ years in AML or financial crime-related roles
· Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
· CAMS certification an asset
· CFCS certification an asset
·...
Suggested
Full time
Immediate start
Monday to Friday
...or international banking
Professional education or certifications
Previous experience with Regulatory Reporting
Knowledge of FINTRAC and AML investigations
Note :
Existing knowledge and experience of AML.
Above-average technical skills.
Previous...
Suggested
Contract work
Remote job
For contractors
$33 per hour
...reporting as required.Providing ongoing support to the AML leadership team.Other duties, as assigned. What you need to have Proficient with FINTRAC guidelinesAbility to establish and maintain positive relationships with internal and external stakeholders.Ability to multi-task and...
Suggested
Full time
Contract work
Immediate start
...Knowledge of key Canadian regulations such as Global Tax reporting (FATCA & CRS), Foreign Tax Compliance Act, Qualified Intermediaries, FINTRAC and OSFI
Working knowledge and understanding of security, insurance, trust and estate industry regulations
Bilingualism (...
Suggested
...senior identification of events that constitute true financial crime. You will gather, compile, and provide relevant documentation to FINTRAC and law enforcement.
This role is located in Calgary, Alberta.
What you’ll be doing:
You provide quality assurance...
Suggested
Full time
...will be to review and analyze trackers, identify errors, and rectify them to ensure accurate submission to regulatory bodies such as Fintrac. Additionally, you will be tasked with investigating alerts and fraud cases to uncover regulatory and policy violations contributing...
Suggested
Contract work
Temporary work
Remote job
Internship
Monday to Friday
...la conformité avec la loi sur la lutte contre le blanchiment d'argent et le financement du terrorisme, les lignes directrices de la FINTRAC et les normes du GAFI.
- Déployer des contrôles AML et des mesures de surveillance pour les nouvelles lignes de produits, le cas échéant...
Suggested
Permanent employment
$37 per hour
...objectives.
What you'll need to succeed
~3+ years in relevant AML or financial crime-related roles required.
~ Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
~ Proficient with FINTRAC guidelines is required
~ Must have a strong ability to...
Suggested
Hourly pay
Contract work
...processes/programs in a Financial Intelligence Unit (FIU) environment
~ Experience filing suspicious transaction reports (STR) to FINTRAC
~ Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS) or other recognized AML/Financial...
...- Responsible for supporting the establishment and upkeep of the company AML policies framework, ensuring compliance with PCMLTFA/R, FINTRAC guidelines, and FATF standards.
- Deploying AML controls and monitoring measures for new product lines as necessary.
- Supervising...
Permanent employment
...and demonstrated critical thinking.
~ Knowledge of key AML/Sanctions compliance regulations (at minimum Canadian (PCMLTFA/R, OSFI, FINTRAC), US (BSA) and UK regulations in the financial services industry).
~ Experience building, using and interpreting data extracts, data...
Full time
Remote job
Work from home
Home office
Flexible hours
...reporting in Canada and the United States.
Develop, recommend and advise processes and controls to ensure compliance in such areas as FINTRAC, financial crime and anti-corruption matters, AML, ABAC, fraud detection, conflicts of interest & prevention and market abuse) for...
Full time
Downtown
2 days per week
...Providing ongoing support to the AML leadership team.
Performing other duties as assigned.
Required Skills:
Proficiency with FINTRAC guidelines.
Ability to establish and maintain positive relationships with internal and external stakeholders.
Capability to...
