Remote AML/KYC Compliance Operations Analyst

3 weeks ago

Toronto Montreal Calgary Vancouver Edmonton Old Toronto Ottawa Mississauga Quebec Winnipeg Halifax Saskatoon Burnaby Hamilton Victoria Surrey London Halton Hills Regina Markham Brampton Vaughan Kelowna Laval Southwestern Ontario R, Canada Synctera Full time

A leading FinTech firm is seeking a Compliance Operations Analyst for a 90-day contract-to-hire position. This role involves conducting transaction monitoring and compliance investigations related to fraud and KYC regulations. The ideal candidate will have at least 2 years of experience in AML compliance or fraud detection and a detail-oriented approach to problem-solving. The role offers remote flexibility for candidates in Canada.
#J-18808-Ljbffr

  • KYC/AML Analyst: CDD

    3 weeks ago

    Montreal, Toronto, Calgary, Vancouver, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Victoria, Surrey, London, Halton Hills, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada Tundra Talent Community Full time

    A leading recruitment agency is seeking a KYC CDD / EDD Analyst for a 6-month remote contract position. The role involves analyzing client profiles, conducting background checks, and ensuring compliance with KYC regulations. Ideal candidates will have a degree in Finance, Law, or Banking, along with 1-7 years of experience in KYC or AML topics. This position...

  • Experienced Aml Compliance Analyst

    2 weeks ago

    Mississauga, Canada Aml Rightsource Llc Full time

    Job Description: Location- Remote from Ontario, Canada Role Overview About the Position As an Experienced AML Compliance Analyst, you will work with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and...

  • KYC Analyst

    4 weeks ago

    Toronto, Montreal, Calgary, Vancouver, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Victoria, Surrey, Halton Hills, London, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada NeoPollard Interactive Full time

    We are NeoPollard Interactive Digitally born, player-focused, and proudly powering the most profitable iLottery programs in North America through our interactive games, powerful gaming systems, and comprehensive suite of player services. We are innovative. From inception, innovation has been the core of NPi. As one of the first iLottery platform providers in...

  • Aml/kyc Operations Analyst

    2 weeks ago

    Toronto, Canada VACO Full time

    Key Accountabilities: - Assist in management, maintenance, and review of appropriate CIP documentation/client files - Follow up and track all documents required to satisfy CIP and new account requirements - Escalate high risk and out of order records to AML Prevention Manager - Assist in the administration and review of Client Risk Scoring, Client...

  • KYC Compliance Analyst

    7 days ago

    Montreal, Canada Collabera Full time

    About the RoleWe are seeking a detail-oriented Bilingual KYC Compliance Analyst to support our client’s regulatory, onboarding, and client due-diligence operations. The ideal candidate has strong experience in KYC, AML/ATF, EDD, and is comfortable working in a fast-paced financial environment. Fluency in English and French is mandatory.Key...

  • KYC Compliance Analyst

    6 days ago

    Montreal, Canada Collabera Full time

    About the RoleWe are seeking a detail-oriented Bilingual KYC Compliance Analyst to support our client's regulatory, onboarding, and client due-diligence operations. The ideal candidate has strong experience in KYC, AML/ATF, EDD, and is comfortable working in a fast-paced financial environment. Fluency in English and French is mandatory.Key...

  • KYC Compliance Analyst

    1 week ago

    Montreal, Canada Collabera Full time

    About the RoleWe are seeking a detail-oriented Bilingual KYC Compliance Analyst to support our client’s regulatory, onboarding, and client due-diligence operations. The ideal candidate has strong experience in KYC, AML/ATF, EDD, and is comfortable working in a fast-paced financial environment. Fluency in English and French is mandatory.Key...

  • KYC Compliance Analyst

    1 week ago

    Montreal, Canada Collabera Full time

    About the Role We are seeking a detail-oriented Bilingual KYC Compliance Analyst to support our client’s regulatory, onboarding, and client due-diligence operations. The ideal candidate has strong experience in KYC, AML/ATF, EDD, and is comfortable working in a fast-paced financial environment. Fluency in English and French is mandatory. Key...

  • KYC Compliance Analyst

    1 week ago

    Montreal, Canada Collabera Full time

    About the Role We are seeking a detail-oriented Bilingual KYC Compliance Analyst to support our client's regulatory, onboarding, and client due-diligence operations. The ideal candidate has strong experience in KYC, AML/ATF, EDD, and is comfortable working in a fast-paced financial environment. Fluency in English and French is mandatory. Key...

  • KYC Compliance Analyst

    1 week ago

    Montreal, Canada Collabera Full time

    About the Role We are seeking a detail-oriented Bilingual KYC Compliance Analyst to support our client’s regulatory, onboarding, and client due-diligence operations. The ideal candidate has strong experience in KYC, AML/ATF, EDD, and is comfortable working in a fast-paced financial environment. Fluency in English and French is mandatory. Key...