Junior Technologist with experience working on AML projects

Found in: Appcast CA C2 Glassdoor - 2 weeks ago

Greater Toronto Area, Canada 7th Avenue Partners Inc. Full time

Company Description

At 7th Avenue Partners (7AVP), we are committed to providing comprehensive solutions for Anti Money Laundering (AML) and Compliance, helping institutions maintain the highest standards of financial integrity.


Role Description

This is a contract remote role for a Junior Technologist with experience working on AML projects. As a Junior Technologist, you will be responsible for assisting senior technologists in the development, implementation, and maintenance of AML projects. You will also collaborate with cross-functional teams to analyze and interpret data, identify areas for improvement, and implement solutions to enhance AML processes and compliance.


Qualifications

  • Experience working on Anti-Money Laundering (AML) projects
  • Proficiency using SQL and Datawarehouse technologies on AML projects
  • Strong analytical and problem-solving skills
  • Knowledge of AML regulations and compliance guidelines
  • Experience with data analysis and visualization tools
  • Excellent communication and teamwork skills
  • Bachelor's degree in Computer Science, Information Technology, or a related field
  • AML certification (e.g., CAMS) is a plus


  • Junior Technologist with experience working on AML projects

    1 week ago

    Greater Toronto Area, Canada 7th Avenue Partners Inc. Full time

    Company DescriptionAt 7th Avenue Partners (7AVP), we are committed to providing comprehensive solutions for Anti Money Laundering (AML) and Compliance, helping institutions maintain the highest standards of financial integrity.Role DescriptionThis is a contract remote role for a Junior Technologist with experience working on AML projects. As a Junior...

  • Junior Technologist with experience working on AML projects

    Found in: Whatjobs CA C2 - 1 week ago

    Greater Toronto Area, Canada 7th Avenue Partners Inc. Full time

    Company Description At 7th Avenue Partners (7AVP), we are committed to providing comprehensive solutions for Anti Money Laundering (AML) and Compliance, helping institutions maintain the highest standards of financial integrity. Role Description This is a contract remote role for a Junior Technologist with experience working on AML projects. As a Junior...

  • Junior Technologist with experience working on AML projects

    1 week ago

    Toronto, Canada 7th Avenue Partners Inc. Full time

    Company Description At 7th Avenue Partners (7AVP), we are committed to providing comprehensive solutions for Anti Money Laundering (AML) and Compliance, helping institutions maintain the highest standards of financial integrity. Role Description This is a contract remote role for a Junior Technologist with experience working on AML projects. As a Junior...

  • Junior Technologist with experience working on AML projects

    1 week ago

    Toronto, Canada 7th Avenue Partners Inc. Full time

    Company Description At 7th Avenue Partners (7AVP), we are committed to providing comprehensive solutions for Anti Money Laundering (AML) and Compliance, helping institutions maintain the highest standards of financial integrity. Role Description This is a contract remote role for a Junior Technologist with experience working on AML projects. As a Junior...

  • Junior Technologist with experience working on AML projects

    2 weeks ago

    Toronto, Canada 7th Avenue Partners Inc. Full time

    Company Description At 7th Avenue Partners (7AVP), we are committed to providing comprehensive solutions for Anti Money Laundering (AML) and Compliance, helping institutions maintain the highest standards of financial integrity. Role Description This is a contract remote role for a Junior Technologist with experience working on AML projects. As a Junior...

  • Junior Technologist with experience working on AML projects

    1 week ago

    Toronto, Canada 7th Avenue Partners Inc. Full time

    Company Description At 7th Avenue Partners (7AVP), we are committed to providing comprehensive solutions for Anti Money Laundering (AML) and Compliance, helping institutions maintain the highest standards of financial integrity.Role Description This is a contract remote role for a Junior Technologist with experience working on AML projects. As a Junior...

  • Junior Technologist with experience working on AML projects

    1 week ago

    Toronto, Canada 7th Avenue Partners Inc. Full time

    Company DescriptionAt 7th Avenue Partners (7AVP), we are committed to providing comprehensive solutions for Anti Money Laundering (AML) and Compliance, helping institutions maintain the highest standards of financial integrity.Role DescriptionThis is a contract remote role for a Junior Technologist with experience working on AML projects. As a Junior...

  • Junior Technologist with experience working on AML projects

    Found in: Adzuna CA C2 - 5 days ago

    Toronto, ON, C6A, Ontario, Canada 7th Avenue Partners Inc. Full time

    Company DescriptionAt 7th Avenue Partners (7AVP), we are committed to providing comprehensive solutions for Anti Money Laundering (AML) and Compliance, helping institutions maintain the highest standards of financial integrity.Role DescriptionThis is a contract remote role for a Junior Technologist with experience working on AML projects. As a Junior...

  • Junior Technologist with experience working on AML projects

    Found in: Jooble CA O C2 - 2 weeks ago

    Toronto, ON, Canada 7th Avenue Partners Inc. Full time

    Company Description At 7th Avenue Partners (7AVP), we are committed to providing comprehensive solutions for Anti Money Laundering (AML) and Compliance, helping institutions maintain the highest standards of financial integrity. Role Description This is a contract remote role for a Junior Technologist with experience working on AML projects. As a Junior...

  • Junior Project Technologist

    Found in: Jooble CA O C2 - 2 weeks ago

    Toronto, ON, Canada 7th Avenue Partners Inc. Full time

    Company Description At 7th Avenue Partners (7AVP), we are committed to providing comprehensive solutions for Anti Money Laundering (AML) and Compliance, helping institutions maintain the highest standards of financial integrity. This is a contract remote role for a Junior Technologist with experience working on AML projects. As a Junior Technologist, you...

  • Oracle OFSAA Technologist for a Banking

    Found in: Talent CA 2A C2 - 2 days ago

    Greater Toronto Area, Canada 7th Avenue Partners Inc. Full time

    7th Ave Partners Inc. provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to strategically enhance business.Job Description: We are seeking a talented and experienced Oracle OFSAA (Oracle Financial Services Analytical...

  • Oracle OFSAA Technologist for a Banking

    Found in: Appcast CA C2 Glassdoor - 4 days ago

    Greater Toronto Area, Canada 7th Avenue Partners Inc. Full time

    7th Ave Partners Inc. provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to strategically enhance business.Job Description: We are seeking a talented and experienced Oracle OFSAA (Oracle Financial Services Analytical...

  • Oracle OFSAA Technologist for a Banking

    Found in: Appcast CA A2 P - 3 days ago

    Greater Toronto Area, Canada 7th Avenue Partners Inc. Full time

    7th Ave Partners Inc. provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to strategically enhance business.Job Description: We are seeking a talented and experienced Oracle OFSAA (Oracle Financial Services Analytical...

  • Oracle OFSAA Technologist for a Banking

    Found in: Whatjobs CA C2 - 4 days ago

    Greater Toronto Area, Canada 7th Avenue Partners Inc. Full time

    7th Ave Partners Inc. provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to strategically enhance business. Job Description: We are seeking a talented and experienced Oracle OFSAA (Oracle Financial Services Analytical...

  • Project Manager

    Found in: Talent CA 2 C2 - 2 weeks ago

    Toronto, Canada CB Canada Full time

    Project Manager - AML On behalf of our client in the Banking Sector, PROCOM is looking for a Project Manager - AML. Project Manager - AML – Job Description Reporting to the Delivery Lead, Canadian AML Regulations (CAMLR) Program The Project Manager will help support with leading, planning, executing and monitoring the overall success of the CAMLR...

  • Data Governance specialist with hands-on experience programming in Python on AML projects

    1 week ago

    Toronto, Canada 7th Avenue Partners Inc. Full time

    Position Title : Data Governance Specialist with hands-on experience in Python (AML Focus) Location : Toronto, Canada Company Overview : 7th Ave Partners provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to...

  • Data Governance specialist with hands-on experience programming in Python on AML projects

    1 week ago

    Toronto, Canada 7th Avenue Partners Inc. Full time

    Position Title : Data Governance Specialist with hands-on experience in Python (AML Focus) Location : Toronto, Canada Company Overview : 7th Ave Partners provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to...

  • Data Governance specialist with hands-on experience programming in Python on AML projects

    1 week ago

    Toronto, Canada 7th Avenue Partners Inc. Full time

    Position Title : Data Governance Specialist with hands-on experience in Python (AML Focus)Location : Toronto, CanadaCompany Overview : 7th Ave Partners provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to strategically...

  • Data Governance specialist with hands-on experience programming in Python on AML projects

    2 weeks ago

    Toronto, Canada 7th Avenue Partners Inc. Full time

    Position Title : Data Governance Specialist with hands-on experience in Python (AML Focus) Location : Toronto, Canada Company Overview : 7th Ave Partners provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to...

  • AML Officer, AML Governance

    Found in: Talent CA C2 - 2 hours ago

    Toronto, Canada Equitable Bank Full time

    The core parts of your role would be to:Conduct monitoring and testing routines of existing Business Unit internal controls and QA reviews on AML team adjudications and investigations to test for adherence to the Bank’s AML/ATF policies and procedures;Consolidate data across various sources to analyse results and offer solutions to streamline future...