Junior Technologist with experience working on AML projects

Company Description At 7th Avenue Partners (7AVP), we are committed to providing comprehensive solutions for Anti Money Laundering (AML) and Compliance, helping institutions maintain the highest standards of financial integrity. Role Description This is a contract remote role for a Junior Technologist with experience working on AML projects. As a...

Company Description At 7th Avenue Partners (7AVP), we are committed to providing comprehensive solutions for Anti Money Laundering (AML) and Compliance, helping institutions maintain the highest standards of financial integrity. Role Description This is a contract remote role for a Junior Technologist with experience working on AML projects. As a Junior...

Company Description At 7th Avenue Partners (7AVP), we are committed to providing comprehensive solutions for Anti Money Laundering (AML) and Compliance, helping institutions maintain the highest standards of financial integrity. This is a contract remote role for a Junior Technologist with experience working on AML projects. As a Junior Technologist, you...

Title: AML Investigator - JuniorStatus: 6 month Contract, Full timeSalary: $20/hrLocation: Toronto, ON - Hybrid - Must be onsite Tuesdays to Thursdays at the downtown Toronto office**This is a 6 month contract to begin immediately**Responsibilities:This is a Contract opportunity within our client’s Financial Crimes Services. This is a HYBRID role 3...

Title: AML Investigator - Junior Status: 6 month Contract, Full time Salary: $20/hr Location: Toronto, ON - Hybrid - Must be onsite Tuesdays to Thursdays at the downtown Toronto office **This is a 6 month contract to begin immediately** Responsibilities: This is a Contract opportunity within our client’s Financial Crimes Services. This is a HYBRID role 3...

Title: AML Investigator - JuniorStatus: 6 month Contract, Full timeSalary: $20/hrLocation: Toronto, ON - Hybrid - Must be onsite Tuesdays to Thursdays at the downtown Toronto office**This is a 6 month contract to begin immediately**Responsibilities:This is a Contract opportunity within our client’s Financial Crimes Services. This is a HYBRID role 3...

Title: AML Investigator - Junior Status: 6 month Contract, Full time Salary: $20/hr Location: Toronto, ON - Hybrid - Must be onsite Tuesdays to Thursdays at the downtown Toronto office **This is a 6 month contract to begin immediately** Responsibilities: This is a Contract opportunity within our client’s Financial Crimes Services. This is a HYBRID...

Project Manager - AML On behalf of our client in the Banking Sector, PROCOM is looking for a Project Manager - AML. Project Manager - AML – Job Description Reporting to the Delivery Lead, Canadian AML Regulations (CAMLR) Program The Project Manager will help support with leading, planning, executing and monitoring the overall success of the CAMLR...

Requisition ID: 170782 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **What you will be doing...** The Manager, AML Data, is responsible for providing support for the operationalization of data in the Name Screening and MIS and Risk Assessment workstreams. The role will provide support for all data...

One of our Government clients is looking for a Junior AML Specialist (PEP, LexisNexis) Length: 7 Months with the possibility of extension Location: Toronto, Ontario - Hybrid (two days per week, subject to change at client's discretion) Hours of Work Per Day: 7.25 (9 am - 5 pm) Number of resources required: 3 Pay Rate: $25.09/hr 'The start date...

The core parts of your role would be to:Conduct monitoring and testing routines of existing Business Unit internal controls and QA reviews on AML team adjudications and investigations to test for adherence to the Bank’s AML/ATF policies and procedures;Consolidate data across various sources to analyse results and offer solutions to streamline future...

Location Address: Toronto – hybrid – onsite once a week at least Contract Duration: 9 months Possibility of extension & conversion to FTE Number of Positions: 1Schedule Hours: 9am-5pm Monday-Friday (Possible OT)Reason: backfill Story Behind the Need Business group: Global Compliance & AML Project: PCMLTFA – A regulatory project mandated by FINTRAC...

Location Address: Toronto – hybrid – onsite once a week at least Contract Duration: 9 months Possibility of extension & conversion to FTE Number of Positions: 1 Schedule Hours: 9am-5pm Monday-Friday (Possible OT) Reason: backfill Story Behind the Need Business group: Global Compliance & AML Project: PCMLTFA – A regulatory project mandated by FINTRAC...

Location Address: Toronto – hybrid – onsite once a week at least Contract Duration: 9 months Possibility of extension & conversion to FTE Number of Positions: 1 Schedule Hours: 9am-5pm Monday-Friday (Possible OT) Reason: backfill Story Behind the Need Business group: Global Compliance & AML Project: PCMLTFA – A regulatory project mandated by FINTRAC...

Location Address: Toronto – hybrid – onsite once a week at least Contract Duration: 9 months Possibility of extension & conversion to FTE Number of Positions: 1 Schedule Hours: 9am-5pm Monday-Friday (Possible OT) Reason: backfill Story Behind the Need Business group: Global Compliance & AML Project: PCMLTFA – A regulatory project mandated by FINTRAC...

Being a traditional bank just isn’t our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what’s possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing things. If you’re...

Being a traditional bank just isn’t our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what’s possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing things. If you’re...

Being a traditional bank just isn’t our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what’s possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing things. If you’re...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

Job Description : About the role: Reporting to the Manager, AML Compliance, the AML/ATF Analyst will play a key role in helping to ensure regulatory AML/ATF compliance across Sun Life Canada. The AML/ATF Analyst will join a team of compliance professionals in a role that will provide exposure to all business units across Sun Life’s Canadian...