Anti-Money Laundering Investigator

Job DescriptionTundra Technical Solutions is seeking a skilled Anti-Money Laundering Investigator to join our team. As an AML Investigator, you will play a vital role in preventing financial crimes and ensuring the integrity of our organization.Key Responsibilities:Conduct thorough reviews of client systems to identify potential money laundering risks using...

Job Overview:At BeachHead, we are seeking a skilled Anti-Money Laundering Financial Expert to join our team. This individual will play a vital role in meeting regulatory standards and enhancing due diligence processes.The successful candidate will be responsible for reviewing transactions to identify anomalies and potential high-risk customers, as well as...

FusionTechOps OverviewWe are a Canadian bank seeking an experienced AML specialist to join our team. As a key member of our compliance department, you will play a vital role in ensuring the integrity of our financial systems.This position involves monitoring transactions, conducting investigations, and ensuring compliance with anti-money laundering...

About the Role:Insight Global is recruiting an experienced Senior AML Analyst to provide high-quality control and monitoring of transactional data for a leading financial services client in Toronto.The ideal candidate will utilize advanced Microsoft Excel skills, including macros and pivot tables, to analyze complex data sets and maintain strong knowledge of...

Client: Tier 1 Banking Client Title: AML Analyst Location: Toronto, ON - 2 days a week on site downtown Start date: January 27th, 2025Rate: $30-33/hr on T4 (4+ years exp) and $20-21/hr (1-2 years of exp)Type: 1 year ContractRequired Skills & Experience- 5+ years' of experience working within transaction monitoring AML and proficient in AML basics such as...

Job SummaryTamanna Technology is seeking an experienced Python/SAS Developer with a strong background in Anti-Money Laundering (AML) to design, develop, and implement AML monitoring systems and processes. This hybrid role requires close collaboration with data analysts, business teams, and compliance officers to understand AML requirements and deliver...

Associate, Operations Client Life Cycle Management (“CLM”) Summary The Client Life Cycle Management Associate is responsible for the end-to-end management of onboarding new customers and conducting periodic and event driven Know Your Client (“KYC”) reviews for existing customers.GENERAL DUTIES:• End-to-end management of onboarding new customers and...

At Tamanna Technology, we are seeking a highly experienced Data Ingénieur to join our team in a critical role.About the JobThis hybrid position involves working 3 days a week in our Toronto office, where you will be responsible for designing, developing, and implementing SAS/Python programs to support Anti-Money Laundering (AML) monitoring systems and...

Job SummaryAt Tamanna Technology, we are seeking a highly experienced Python and SAS Developer with a strong background in Anti-Money Laundering (AML) to join our team. As an AML expert, you will play a crucial role in designing, developing, and implementing SAS/Python programs to support AML monitoring systems and processes.About the RoleAs a Python and SAS...

Job DescriptionFusionTechOps is expanding its business operations and seeking multiple Anti-Money Laundering Specialists to join our RISK department at one of Canada's biggest banks.This is a full-time hybrid role involving day-to-day tasks related to monitoring transactions, conducting investigations, and ensuring compliance with anti-money laundering...

Job OverviewTamanna Technology is looking for a Hybrid Python/SAS Developer to join our team in Toronto. As a key member of our development team, you will be responsible for enhancing and maintaining existing AML systems, ensuring regulatory compliance and data accuracy.The ideal candidate will have proven experience as a SAS/Python Developer in the...

About the RoleFusionTechOps is seeking a skilled Anti-Money Laundering Specialist to join their RISK department in this full-time hybrid role.Key ResponsibilitiesInvestigate financial crime cases related to AML, Sanctions, and ABAC, analyzing digital evidence and providing recommendations for de-market or freezing of accounts.Support case preparations with...

Job Overview:">">Conduct periodic reviews of client systems to identify potential money laundering and terrorist financing risks.">Collaborate with a team to meet production targets and contribute to the company's success.">Utilize expertise in anti-money laundering and financial crimes to analyze transactions and make informed decisions.">Work in a...

Company Overview:FusionTechOps is a leading banking institution dedicated to providing top-notch financial services. Our team is committed to fostering a collaborative and dynamic environment that encourages growth and development.Role Description:This full-time hybrid role involves day-to-day tasks related to monitoring transactions, conducting...

About FusionTechOpsWe are a leading financial institution in Canada looking to expand our operations and hire multiple AML specialists. This is an excellent opportunity for you to start or grow your career in financial crimes risk investigation in a collaborative and dynamic environment.This role requires a strong understanding of anti-money laundering...

Job DescriptionWe are seeking a skilled AML Investigator I - Financial Crime Analyst to join our team at Tundra Technical Solutions. In this role, you will play a crucial part in identifying and mitigating financial crime risks.About the RoleIn this position, you will be responsible for conducting periodic reviews of client systems using advanced tools such...

About the JobWe are seeking a highly skilled and detail-oriented individual to join our team as a Financial Crime Risk Investigation Support Officer I.The successful candidate will be responsible for reviewing and identifying sanctions watchlist management alerts, conducting thorough investigations, and escalating complex cases to senior colleagues or...

Job Title: Python/SAS Developer URGENT ROLES!!!Location: Toronto, ON (Hybrid – 3 days per week in office)Client: Leading Direct Banking InstitutionPosition Overview: Our client, a prominent direct banking institution, is seeking a highly experienced Python/SAS Developer with a strong background in Anti-Money Laundering (AML) for a hybrid role. The ideal...

About Our RoleWe are seeking a skilled AML specialist to join our team at FusionTechOps. As a key member of our compliance department, you will be responsible for monitoring transactions, conducting investigations, and ensuring compliance with anti-money laundering regulations.This role requires a strong understanding of anti-money laundering regulations and...

Job DescriptionTundra Technical Solutions is seeking an experienced AML Investigator I to join our team. This role will involve conducting periodic, quarterly and/or annual reviews of anti-money laundering (AML) and know your customer (KYC) processes using client systems such as SAS, Actimize and Oracle. The ideal candidate will have a keen eye for...