KYC/AML Monitoring Specialist — Hybrid Role

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...

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...

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...

Remarkable team. Remarkable service. Remarkable growth. WHAT WILL YOU BE DOING? Reporting to the Supervisor KYC, the KYC Analyst is responsible for client onboarding KYC as related to FIRMA’s KYC/AML Compliance regime. The KYC Analyst is also responsible for the account maintenance and provide any support related to client onboarding. This is a 12-month...

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...

A leading online gaming operator in Toronto is seeking a highly skilled Senior Manager – Risk to build and lead their Canadian operational risk function. You will oversee KYC, fraud prevention, and AML monitoring while ensuring compliance with regulatory standards. Ideal candidates will have over 3 years of experience in operational risk management. The...

**Who are we?** Hybrid Infusions, the parent company behind the Virtue Cannabis brand, is a dynamic, fast-paced independently owned and operated Licensed Cannabis Producer located in Edmonton, Alberta. Committed to crafting top-quality cannabis products for the Canadian market, we firmly believe that innovation, inclusivity, and teamwork drive our...

A little about Capital Power Capital Power (TSX: CPX) is powering change by changing power. This north star guides our ambitions, focus, and actions as we transform our energy system to power a net zero future. We're a growth-oriented North American energy transition company headquartered in Edmonton, Alberta. We deliver reliable, affordable and...

Join Servus Credit Union - Canada's Largest Credit UnionPosting Closes: October 29, 2025Additional information:Full-time (37.5 hours per weekAt Servus Credit Union, we do things differently—because we're a credit union, not a bank. And that difference matters.We believe in putting people before profits, which is why our members are also our owners. Every...

H.A.L.O. Tele-Monitoring Inc. seeks a Full-Time Clinical Specialist to oversee clinical training and implementation for healthcare customers in Newfoundland. The role includes building customer relationships and ensuring successful product integration, requiring clinical expertise and customer focus. Candidates should possess strong project management skills...