See more Collapse

Anti-Money Laundering Investigator

4 weeks ago

Toronto, Canada Insight Global Full time

Title: AML Investigator Duration: 12 month contract + possible extensions Location: Hybrid - 2 days per week in Downtown Toronto (Mondays/Tuesdays) Required Skills and Experience: Strong communication and problem-solving abilities1-2 years of work experience or a Bachelor's Degree in Finance (or a related field)AML experience or knowledgeNice to Have Skills and Experience: CAMs (Certified Anti Money Laundering Specialist) strongly preferredKYC experience or knowledge (i.e., customer due diligence - CDD)Previous experience mentoring or training peersPrevious risk assessment or FIU experience or knowledgeCompensation:$22.hr to $29.50/hrExact compensation may vary based on several factors, including skills, experience, and education.Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as short-term and long-term disability, life insurance and AD&D. Employees will also have access to a registered retirement savings account with employer matching. Employees in this role are also entitled to sick leave and/or other paid time off as provided by applicable law.

We have other current jobs related to this field that you can find below

  • Anti-Money Laundering Investigator

    5 days ago

    Toronto, Canada Insight Global Full time

    Required Skills and Experience *- Strong communication and problem-solving abilities- 1-2 years of work experience or a Bachelor's Degree in Finance (or a related field)- AML experience or knowledgeNice to Have Skills and Experience- CAMs (Certified Anti Money Laundering Specialist) strongly preferred- KYC experience or knowledge (i.e., customer due...

  • Anti-Money Laundering Investigator

    7 days ago

    Toronto, ON, Canada Insight Global Full time

    Required Skills and Experience *- Strong communication and problem-solving abilities- 1-2 years of work experience or a Bachelor's Degree in Finance (or a related field)- AML experience or knowledgeNice to Have Skills and Experience- CAMs (Certified Anti Money Laundering Specialist) strongly preferred- KYC experience or knowledge (i.e., customer due...

  • Anti-Money Laundering Investigator

    1 week ago

    Toronto, ON, Canada Insight Global Full time €22 - €29

    Required Skills and Experience *- Strong communication and problem-solving abilities- 1-2 years of work experience or a Bachelor's Degree in Finance (or a related field)- AML experience or knowledgeNice to Have Skills and Experience- CAMs (Certified Anti Money Laundering Specialist) strongly preferred- KYC experience or knowledge (i.e., customer due...

  • Anti-Money Laundering Investigator

    1 week ago

    Toronto, ON, Canada Insight Global Full time €22 - €29

    Required Skills and Experience *- Strong communication and problem-solving abilities- 1-2 years of work experience or a Bachelor's Degree in Finance (or a related field)- AML experience or knowledgeNice to Have Skills and Experience- CAMs (Certified Anti Money Laundering Specialist) strongly preferred- KYC experience or knowledge (i.e., customer due...

  • Anti-Money Laundering Investigator

    3 days ago

    Toronto, Ontario, Canada Insight Global Full time

    Required Skills and Experience Strong communication and problemsolving abilities 12 years of work experience or a Bachelor's Degree in Finance (or a related field) AML experience or knowledgeNice to Have Skills and Experience CAMs (Certified Anti Money Laundering Specialist) strongly preferred KYC experience or knowledge (i.e., customer due diligence CDD)-...

  • Anti-Money Laundering Investigator

    1 week ago

    Toronto, Canada Insight Global Full time

    Required Skills and Experience *- Strong communication and problem-solving abilities- 1-2 years of work experience or a Bachelor's Degree in Finance (or a related field)- AML experience or knowledgeNice to Have Skills and Experience- CAMs (Certified Anti Money Laundering Specialist) strongly preferred- KYC experience or knowledge (i.e., customer due...

  • Anti-Money Laundering Investigator

    1 week ago

    Toronto, Canada Insight Global Full time

    Required Skills and Experience *- Strong communication and problem-solving abilities- 1-2 years of work experience or a Bachelor's Degree in Finance (or a related field)- AML experience or knowledgeNice to Have Skills and Experience- CAMs (Certified Anti Money Laundering Specialist) strongly preferred- KYC experience or knowledge (i.e., customer due...

  • Anti-Money Laundering Investigator

    1 week ago

    Toronto, Canada Insight Global Full time

    Required Skills and Experience * - Strong communication and problem-solving abilities - 1-2 years of work experience or a Bachelor's Degree in Finance (or a related field) - AML experience or knowledge Nice to Have Skills and Experience - CAMs (Certified Anti Money Laundering Specialist) strongly preferred - KYC experience or knowledge (i.e., customer due...

  • Anti-Money Laundering Investigator

    1 week ago

    Toronto, Ontario, Ontario, Canada Insight Global Full time

    Required Skills and Experience *- Strong communication and problem-solving abilities- 1-2 years of work experience or a Bachelor's Degree in Finance (or a related field)- AML experience or knowledgeNice to Have Skills and Experience- CAMs (Certified Anti Money Laundering Specialist) strongly preferred- KYC experience or knowledge (i.e., customer due...

  • Anti-Money Laundering Investigator

    1 week ago

    Toronto, Canada Insight Global Full time

    Required Skills and Experience * - Strong communication and problem-solving abilities - 1-2 years of work experience or a Bachelor's Degree in Finance (or a related field) - AML experience or knowledge Nice to Have Skills and Experience - CAMs (Certified Anti Money Laundering Specialist) strongly

  • Persons with Disabilities

    2 months ago

    Old Toronto, Canada Canadian Imperial Bank of Commerce Full time

    Persons with Disabilities - Anti-Money Laundering Investigator page is loaded Persons with Disabilities - Anti-Money Laundering Investigator Apply locations Toronto, ON time type Full time posted on Posted 2 Days Ago job requisition id 2321601 We’re building a ...

  • Persons with Disabilities

    2 months ago

    Old Toronto, Canada Canadian Imperial Bank of Commerce Full time

    Persons with Disabilities - Anti-Money Laundering Investigator page is loaded Persons with Disabilities - Anti-Money Laundering Investigator Apply locations Toronto, ON time type Full time posted on Posted 2 Days Ago job requisition id 2321601 We’re building a ...

  • Persons with Disabilities

    2 months ago

    Old Toronto, Canada Canadian Imperial Bank of Commerce Full time

    Persons with Disabilities - Anti-Money Laundering Investigator page is loaded Persons with Disabilities - Anti-Money Laundering Investigator Apply locations Toronto, ON time type Full time posted on Posted 2 Days Ago job requisition id 2321601 We’re building a ...

  • Persons with Disabilities

    2 months ago

    Toronto, ON, Canada Canadian Imperial Bank of Commerce Full time

    Persons with Disabilities - Anti-Money Laundering Investigator page is loaded Persons with Disabilities - Anti-Money Laundering Investigator Apply locations Toronto, ON time type Full time posted on Posted 2 Days Ago job requisition id 2321601 We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals...

  • Anti-money Laundering Reporting Analyst

    2 months ago

    Toronto, Canada iGaming Ontario Full time

    **Department**: Anti-Money Laundering **Level**: 8 ($38.24 to $45.00/per hour) **Position Term**: Contract (1 year) **Location**: Toronto, ON/Hybrid **Application Deadline**: May 10, 2023 iGaming Ontario (iGO) has established a new online gaming (igaming) market provided through private gaming companies. Formed in July 2021, iGO is working...

  • Anti-Money Laundering Officer

    3 weeks ago

    Old Toronto, Canada Altis Recruitment Full time

    Our client is seeking a dedicated AML/ATF Officer to join their team, playing a pivotal role in ensuring compliance with anti-money laundering (AML) and terrorist financing (ATF) regulations. As the AML/ATF Officer, you will be responsible for daily transaction analysis and fostering collaboration with stakeholders. This exciting contract opportunity is...

  • Anti-Money Laundering Officer

    3 weeks ago

    Old Toronto, Canada Altis Recruitment Full time

    Our client is seeking a dedicated AML/ATF Officer to join their team, playing a pivotal role in ensuring compliance with anti-money laundering (AML) and terrorist financing (ATF) regulations. As the AML/ATF Officer, you will be responsible for daily transaction analysis and fostering collaboration with stakeholders. This exciting contract opportunity is...

  • Anti-Money Laundering Officer

    3 weeks ago

    Old Toronto, Canada Altis Recruitment Full time

    Our client is seeking a dedicated AML/ATF Officer to join their team, playing a pivotal role in ensuring compliance with anti-money laundering (AML) and terrorist financing (ATF) regulations. As the AML/ATF Officer, you will be responsible for daily transaction analysis and fostering collaboration with stakeholders. This exciting contract opportunity is...

  • Anti-Money Laundering Officer

    3 weeks ago

    Old Toronto, Canada Altis Recruitment Full time

    Our client is seeking a dedicated AML/ATF Officer to join their team, playing a pivotal role in ensuring compliance with anti-money laundering (AML) and terrorist financing (ATF) regulations. As the AML/ATF Officer, you will be responsible for daily transaction analysis and fostering collaboration with stakeholders. This exciting contract opportunity is...

  • Anti-Money Laundering Officer

    3 weeks ago

    Old Toronto, Canada Altis Recruitment Full time

    Our client is seeking a dedicated AML/ATF Officer to join their team, playing a pivotal role in ensuring compliance with anti-money laundering (AML) and terrorist financing (ATF) regulations. As the AML/ATF Officer, you will be responsible for daily transaction analysis and fostering collaboration with stakeholders. This exciting contract opportunity is...