Remote-First AML/CTF Compliance Analyst

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...

About Employment Hero Employment Hero is on a mission to make employment easier and more valuable for everyone. Our Employment Operating System brings hiring, HR, payroll and benefits into an all-in-one solution. The EH Way We are Mission First - everything we do (from what we work on, to how we allocate capital and where we focus) is driven by our Mission...

Who we are Employment Hero is on a mission to make employment easier and more valuable for everyone. Our Employment Operating System brings hiring, HR, payroll and benefits into an all-in-one solution. Since our inception in 2014, we’ve scaled to a $2 billion valuation and gained a presence in 6 countries globally - Australia, New Zealand, Singapore,...

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 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 company is seeking a Manager of AML Policy & Strategy to enhance its Anti-Money Laundering frameworks. The ideal candidate will have over 5 years of experience in AML compliance, a strong understanding of Canadian regulations, and the ability to lead teams in a dynamic environment. This role offers a competitive salary and a remote-first...

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...

A leading financial technology platform is seeking an AML Analyst to support compliance efforts in Montreal. You will be responsible for reviewing and investigating name screening alerts, analyzing transactions for suspicious activity, and preparing reports for regulatory compliance. The ideal candidate has AML experience, strong attention to detail, and is...

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...

Why consider this job opportunity: Competitive salary Retirement savings matching plan using employer's services Generous PTO offerings Opportunity to work in a remote-first environment with a diverse team across North America Engage in innovative technology and contribute to shaping the financial future for millions Participate in various Employee Resource...