Bilingual AML/KYC Controls Specialist

Bilingual Business Controls Specialist - Ottawa 2 days ago Be among the first 25 applicants Requisition ID: 242065 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Bilingual Business Controls Specialist 12 open positions Purpose Contributes to the overall success of Business Controls and the Canadian...

Select how often (in days) to receive an alert: Requisition ID: 242065Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Bilingual Business Controls Specialist 12 open positions Purpose Contributes to the overall success of Business Controls and the Canadian Network, ensuring specific individual goals,...

Select how often (in days) to receive an alert: Requisition ID: 242065Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Bilingual Business Controls Specialist 12 open positions Purpose Contributes to the overall success of Business Controls and the Canadian Network, ensuring specific individual goals,...

Select how often (in days) to receive an alert: Requisition ID: 242065 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Bilingual Business Controls Specialist 12 open positions Purpose - Contributes to the overall success of Business Controls and the Canadian Network, ensuring specific individual goals,...

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...

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...

Scope of Position The AML / ATF Quality Control Lead is a senior individual contributor responsible for leading quality control efforts across the AML / ATF program. This role ensures the integrity of investigative output, supports regulatory compliance, and drives continuous improvement in AML processes. While not managing direct reports, the Lead provides...

Scope of Position The AML / ATF Quality Control Lead is a senior individual contributor responsible for leading quality control efforts across the AML / ATF program. This role ensures the integrity of investigative output, supports regulatory compliance, and drives continuous improvement in AML processes. While not managing direct reports, the Lead provides...

Location: Remote | French Required We’re supporting one of our major financial clients and seeking an AML Investigator to conduct transaction monitoring reviews, determine RGS, and prepare STRs for FINTRAC. Key Responsibilities Investigate transaction monitoring alerts end-to-end Determine RGS and prepare FINTRAC-compliant STRs Review simple to complex AML...

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