Strategic AML Policy Lead — Fintech, Remote-First

A leading fintech company in Canada is seeking an AML Analyst to manage investigations related to money laundering and cryptocurrency. The ideal candidate should have 1+ years experience in the field, knowledge of AML regulations, and be skilled in blockchain analysis. This role is remote-friendly and offers competitive compensation, along with a focus on...

A technology firm specializing in AI solutions is seeking an AML Solution Architect to lead the development of complex AML workflows and integrate innovative AI capabilities. Responsibilities include designing end-to-end AML solutions, advising financial institutions, and driving product innovation. All candidates should have at least 10 years of experience...

A leading FinTech company is seeking a Sr. Director, Compliance Operations to oversee case management programs ensuring compliance for banks and fintech partners. The role requires extensive experience in compliance, with a focus on regulations such as BSA and AML. Candidates should be strong leaders capable of managing compliance operations in a fast-paced...

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 fintech innovator is seeking a Senior Software Developer for a remote-first role. You will design and build impactful features across web and mobile platforms, utilizing technologies such as Ruby on Rails, Python, and AWS. The ideal candidate will have strong experience in scoping distributed systems and optimizing performance. This role offers the...

A leading fintech firm in Canada is seeking a sales professional to drive client engagement and ensure product adoption in the U.S. market. The ideal candidate has at least 2 years of technology sales experience, strong knowledge in the financial sector, and a proven track record of relationship building. This role offers a competitive salary, comprehensive...

A fast-growing tech company in Canada seeks a Compliance Analyst to support their AML/CTF compliance function. This role involves client onboarding, monitoring transactions, and ensuring compliance with evolving regulations. The ideal candidate has a background in finance or law, 1-3 years of relevant experience, and strong analytical skills. Enjoy the...

A leading fintech company in Toronto seeks an AML Operations - Analyst, Crypto to manage alerts and investigations related to AML regulations. The ideal candidate should have at least 1 year in cryptocurrency exchanges and 2 years in AML/CTF roles. Responsibilities include reviewing alerts, drafting reports, and collaborating within the team. This is a...

A fintech startup is seeking a motivated Business Development Representative to expand the client base. This full-time role focuses on outbound prospecting and converting leads into meetings for the Sales team. The ideal candidate will work remotely, with occasional in-person opportunities, and possess strong communication and ownership skills. Competitive...

A leading HR tech firm in Canada is seeking a Compliance Analyst to join their team. The role involves supporting AML/CTF compliance functions, conducting client onboarding, and monitoring transactional activity. Ideal candidates will have 1-3 years of relevant experience, strong analytical skills, and familiarity with Canadian regulations. This is a remote...