AML & Operations Specialist — Compliance & Process Excellence

3 weeks ago


Pickering, Canada goeasy Ltd. Full time

A growing financial services provider is seeking an Anti-Money Laundering & Operations Specialist in Pickering, ON. The role focuses on ensuring compliance with internal policies and external regulations while driving operational efficiency. Ideal candidates will have 3+ years in finance or accounting, strong attention to detail, and experience with compliance and auditing principles. Benefits include an RRSP match and employee discounts.
#J-18808-Ljbffr



  • Pickering, Canada goeasy Ltd Full time

    A leading financing provider in Canada seeks an AML & Operations Specialist to ensure compliance with internal policies and regulations. This role involves reviewing AML investigation tickets, conducting audits, and driving process improvements. Ideal candidates will have 3+ years in finance and strong analytical skills. This is a full-time, permanent...


  • Pickering, Canada goeasy Ltd Full time

    Overview Join LendCare— one of Canada’s fastest-growing point-of-sale financing providers and a proud part of the goeasy family. At goeasy, our people and culture are the heartbeat of everything we do, and we’re proud to be recognized for it. We’ve earned prestigious accolades including being named one of Canada’s Top Growing Companies, certified...


  • Pickering, Canada goeasy Ltd Full time

    Overview Join LendCare— one of Canada’s fastest-growing point-of-sale financing providers and a proud part of the goeasy family. At goeasy, our people and culture are the heartbeat of everything we do, and we’re proud to be recognized for it. We’ve earned prestigious accolades including being named one of Canada’s Top Growing Companies, certified...


  • Pickering, Canada goeasy Ltd. Full time

    Join LendCare — one of Canada’s fastest-growing point-of-sale financing providers and a proud part of the goeasy family. We’re recognized for an inclusive, high-performance culture, earning national accolades and being named one of Canada’s Top Growing Companies, a Great Place to Work®, and a Best Workplace for Women. These achievements highlight...


  • Pickering, Canada LendCare Full time

    Join LendCare — one of Canada’s fastest-growing point-of-sale financing providers and a proud part of the goeasy family. At goeasy, our people and culture are the heartbeat of everything we do, and we’re proud to be recognized for it. We’ve earned prestigious accolades including being named one of Canada’s Top Growing Companies, certified as...


  • Pickering, Canada goeasy Ltd. Full time

    Join LendCare — one of Canada’s fastest-growing point-of-sale financing providers and a proud part of the goeasy family. At goeasy, our people and culture are the heartbeat of everything we do, and we’re proud to be recognized for it. We’ve earned prestigious accolades including being named one of Canada’s Top Growing Companies, certified as...


  • LendCare Pickering, Ontario, Canada goeasy Full time $60,000 - $90,000 per year

    Join LendCare — one of Canada's fastest-growing point-of-sale financing providers and a proud part of the goeasy family. At goeasy, our people and culture are the heartbeat of everything we do, and we're proud to be recognized for it. We've earned prestigious accolades including being named one of Canada's Top Growing Companies, certified as a Great...


  • Pickering, Canada goeasy Ltd. Full time

    A leading financing provider in Pickering seeks an Anti-Money Laundering (AML) & Operations Specialist. The role includes ensuring compliance with policies, analyzing AML activities, and enhancing operational efficiency. Candidates should have 3+ years of administrative experience in finance, a strong understanding of compliance, and proficiency in Microsoft...


  • Pickering, Canada Trench Full time

    Pickering, Ontario, Canada | req1306 - Posted on: 6/20/2025 Junior Process Specialist On-site | Full time | Junior **About us** In Trench Canada, we deliver state-of-the-art, safe, and reliable instrument transformers, coils, and bushings for seamless energy transmission. With a legacy of customized engineering and innovation, we enable society to...

  • Food Safety

    2 weeks ago


    Pickering, Canada Rentokil Initial Full time

    **Food Safety and Compliance Specialist** **Pickering, ON** Steritech is the market leader in food safety, quality assurance, and customer experience management. We pride ourselves on being a trusted partner to many of the world’s leading brands across industries as diverse as manufacturing, processing, retail, food service, and hospitality. We help our...