AML Operations
2 weeks ago
Why consider this job opportunity:Competitive salaryRetirement savings matching plan using employer's servicesGenerous PTO offeringsOpportunity to work in a remote-first environment with a diverse team across North AmericaEngage in innovative technology and contribute to shaping the financial future for millionsParticipate in various Employee Resource Groups that promote inclusivity and communityWhat to Expect (Job Responsibilities):Review and adjudicate alerts generated through standard policies and procedures related to AML complianceDocument and report investigation findings, preparing comprehensive case files with required documentationDraft Suspicious Transaction Reports (STRs) and Large Virtual Currency Transaction Reports (LVCTRs) for regulatory filingLeverage data analysis techniques to uncover financial crime and engage in critical thinkingCollaborate with peers and managers to meet quality and production goalsWhat is Required (Qualifications):1+ years of experience with a cryptocurrency exchange conducting AML/CTF and blockchain investigations2+ years of AML/CTF experience with a financial institution or financial services companyThorough understanding of AML/CTF risks, regulations, and crypto crime typologiesExperience performing AML/CTF investigations, including writing detailed cases and regulatory reportingStrong communication skills, both verbally and in written reportsHow to Stand Out (Preferred Qualifications):Working experience with blockchain investigation/analysis tools (such as Chainalysis)High level of precision and attention to detailInvestigative mentality with the ability to identify gaps and challengesResourcefulness and ability to thrive in a fast-paced environmentPassion for technology and eagerness to grow in the crypto and AML industriesWe prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately. We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer. #J-18808-Ljbffr
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AML Operations
1 week ago
Toronto, Ontario, Canada Wealthsimple Full time $80,000 - $180,000 per yearYour career is an investment that grows over timeWealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money. Using smart technology, we take financial services that are often confusing, opaque and expensive and make them transparent and low-cost for everyone. We're the largest fintech company in...
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Aml Specialist
1 week ago
Toronto, Canada Mosaic Partners Full timeTop Tier Investment Banking firm looking for AML professionals to join their growing team. This is an excellent opportunity to provide a broad range of AML operations support which includes the ability to perform general to more specialized AML detection activities as well as review of transactions or other processing activity for the functional area within...
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Manager, Aml 1st Line Operations
3 days ago
Toronto, Canada EQ Bank | Equitable Bank Full time**Join a Challenger** 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...
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Senior Analyst, AML/ATF Operations
1 week ago
Toronto, Canada President’s Choice Bank Full timeSenior Analyst, AML/ATF Operations page is loaded## Senior Analyst, AML/ATF Operationslocations: 500 Lake Shore Blvd W, Toronto, ONtime type: Full timeposted on: Posted 5 Days Agotime left to apply: End Date: December 21, 2025 (24 days left to apply)job requisition id: R2000622809**Referred applicants should not apply directly to this role.****All...
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Senior Analyst, AML/ATF Operations
1 week ago
Toronto, Canada President’s Choice Bank Full timeSenior Analyst, AML/ATF Operations page is loaded## Senior Analyst, AML/ATF Operationslocations: 500 Lake Shore Blvd W, Toronto, ONtime type: Full timeposted on: Posted 5 Days Agotime left to apply: End Date: December 21, 2025 (24 days left to apply)job requisition id: R2000622809**Referred applicants should not apply directly to this role.****All...
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Senior Analyst, AML/ATF Operations
1 week ago
Toronto, Canada President’s Choice Bank Full timeSenior Analyst, AML/ATF Operations page is loaded## Senior Analyst, AML/ATF Operationslocations: 500 Lake Shore Blvd W, Toronto, ONtime type: Full timeposted on: Posted 5 Days Agotime left to apply: End Date: December 21, 2025 (24 days left to apply)job requisition id: R **Referred applicants should not apply directly to this role.****All referred applicants...
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Senior Analyst, AML/ATF Operations
1 week ago
Toronto, Canada President’s Choice Bank Full timeSenior Analyst, AML/ATF Operations page is loaded## Senior Analyst, AML/ATF Operationslocations: 500 Lake Shore Blvd W, Toronto, ONtime type: Full timeposted on: Posted 5 Days Agotime left to apply: End Date: December 21, 2025 (24 days left to apply)job requisition id: R2000622809**Referred applicants should not apply directly to this role.****All...
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Manager, Wealth Aml
3 days ago
Toronto, Canada Scotiabank Full timeRequisition ID: 183139 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Contributes to the overall success of the Wealth AML team for Global Wealth Management (Canada) ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies...
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Director, Aml
2 weeks ago
Toronto, Canada Neo Financial Full time**_Join us to build a more rewarding financial future for all Canadians_** At Neo, we’re on a mission to build a more rewarding financial future for all Canadians. Life at a rapidly expanding tech startup isn’t for everyone. It’s complex, fast-paced, high-pressure, but also incredibly fulfilling. Since its founding in 2019, Neo has gained incredible...
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AML Operations
3 weeks ago
Toronto, Canada Wealthsimple Full timeAML Operations - Analyst, Crypto (1-year contract) Join to apply for the AML Operations - Analyst, Crypto (1-year contract) role at Wealthsimple Your career is an investment that grows over time! Wealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money. Using smart technology, we take financial...
