Junior Anti-Money Laundering

Company Overview:Our Client is at the vanguard of digital finance, revolutionizing the cryptocurrencyexchange landscape. Their mission revolves around leveraging cutting-edge blockchaintechnology to provide secure, efficient, and seamless trading experiences.With ambitious growth objectives, they are seeking a Junior Anti-Money Laundering (AML)Officer to...

Company Overview:Our Client is at the vanguard of digital finance, revolutionizing the cryptocurrencyexchange landscape. Their mission revolves around leveraging cutting-edge blockchaintechnology to provide secure, efficient, and seamless trading experiences.With ambitious growth objectives, they are seeking a Junior Anti-Money Laundering (AML)Officer to...

*At CWB, we strive to build value for the people who choose us every day: our people, our clients and our investors. * We do this by:* Putting people first and building relationships with intention* Seeking out and embracing new ideas* Believing that how we do things is as important as what we do*Location | Vancouver, BC. Edmonton, AB. Calgary, AB.*Put a new...

At , we strive to build value for the people who choose us every day: our people, our clients and our investors. We do this by: Putting people first and building relationships with intention Seeking out and embracing new ideas Believing that how we do things is as important as what we do Location | Vancouver, BC. Edmonton, AB. Calgary, AB. Put a...

At Neo, we’re disrupting the future of finance. What matters most to us is challenging the status quo and providing a better financial future for all Canadians. We’re working every day to reinvent the way Canadians spend, save, and grow their money - all together, in one place. We’re creating a seamless digital experience, with the modern-day features...

Digital Commerce Bank, a private Canadian Schedule 1 Bank, is seeking a Compliance Officer to join its Compliance team. The position will be based in Calgary, AB and will be reporting directly to the Chief Anti-Money Laundering Officer. The ideal incumbent is one who is highly motivated, accomplishes tasks accurately, effectively, and with mínimal...

About us! Cash Casino LP was recently acquired by a new ownership group and is undertaking a transformation and modernization of its casino businesses located in Calgary and Red Deer. We are an Alberta-based, family-owned business looking to grow our casino’s team. Current locations include Ace Casino Red Deer, Ace Casino Blackfoot and the brand-new Ace...

Come Build a Better Financial Future for all Canadians At Neo, we’re building a more rewarding financial experience for all Canadians.  Life at a rapidly expanding tech startup is demanding, exhilarating, and not for everyone.From world-class creative minds to brilliant engineers, it's high-performing people that make Neo a workplace with passion and...

Come Build a Better Financial Future for all Canadians At Neo, we’re building a more rewarding financial experience for all Canadians.  Life at a rapidly expanding tech startup is demanding, exhilarating, and not for everyone.From world-class creative minds to brilliant engineers, it's high-performing people that make Neo a workplace with passion and...

Location: Chinook Centre Calgary Hours per Week: 25-37.5 hours Calforex is a Canadian leader in Foreign Exchange services operating 10 retail locations in Canada. At Calforex we take pride in offering our clients competitive personalized foreign exchange services and providing unmatched customer service. Calforex is seeking motivated, talented team members...

**Introduction**: **Responsibilities**: - Deals table games in accordance with AGLC terms and conditions with AGLC regulations. - Welcomes guest to the table - Promotes and maintains the highest level of integrity and customer service. - Will follow all the licensing laws, health and safety, and company policy’s & procedures. - Preforms cash & chip...

Requisition ID: 168793 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Job Purpose**: The Client Service Officer is responsible for contributing to the Private Banking unit’s overall success by providing superior service and administrative support to the Private Banking Sales Team. The incumbent...

Meet Benevity:The world's coolest companies (and their employees) use Benevity's technology to take social action on the issues they care about. Through giving, volunteering, grantmaking, employee resource groups and micro-actions, we help most of the Fortune 100 brands build better cultures and use their power for good. We're also one of the first B...

Digital Commerce Bank, a Canadian Schedule 1 Bank, and its affiliates that are registered money services businesses (together, the Corporate Group) are seeking a senior leader and experienced AML officer to support the CAMLO in leading and managing the Corporate Group’s AML Programs. Reporting to the CAMLO, the position of Deputy Chief AML Officer (DAMLO)...

Digital Commerce Bank, a Canadian Schedule 1 Bank, and its affiliates that are registered money services businesses (together, the Corporate Group) are seeking a senior leader and experienced AML officer to support the CAMLO in leading and managing the Corporate Group’s AML Programs. Reporting to the CAMLO, the position of Deputy Chief AML Officer (DAMLO)...

Digital Commerce Bank, a Canadian Schedule 1 Bank, and its affiliates that are registered money services businesses (together, the Corporate Group) are seeking a senior leader and experienced AML officer to support the CAMLO in leading and managing the Corporate Group’s AML Programs. Reporting to the CAMLO, the position of Deputy Chief AML Officer (DAMLO)...

Digital Commerce Bank, a Canadian Schedule 1 Bank, and its affiliates that are registered money services businesses (together, the Corporate Group) are seeking a senior leader and experienced AML officer to support the CAMLO in leading and managing the Corporate Group's AML Programs. Reporting to the CAMLO, the position of Deputy Chief AML Officer (DAMLO)...

Digital Commerce Bank, a Canadian Schedule 1 Bank, and its affiliates that are registered money services businesses (together, the Corporate Group) are seeking a senior leader and experienced AML officer to support the CAMLO in leading and managing the Corporate Group’s AML Programs. Reporting to the CAMLO, the position of Deputy Chief AML Officer (DAMLO)...

Digital Commerce Bank, a Canadian Schedule 1 Bank, and its affiliates that are registered money services businesses (together, the Corporate Group) are seeking a senior leader and experienced AML officer to support the CAMLO in leading and managing the Corporate Group’s AML Programs. Reporting to the CAMLO, the position of Deputy Chief AML Officer (DAMLO)...

At Neo, we're disrupting the future of finance. What matters most to us is challenging the status quo and providing a better financial future for all Canadians. We're working every day to reinvent the way Canadians spend, save, and grow their money - all together, in one place. We're creating a seamless digital experience, with the modern-day features you've...