Junior Anti-Money Laundering

Company Overview:Our Client is at the vanguard of digital finance, revolutionizing the cryptocurrencyexchange landscape. Their mission revolves around leveraging cutting-edge blockchaintechnology to provide secure, efficient, and seamless trading experiences.With ambitious growth objectives, they are seeking a Junior Anti-Money Laundering (AML)Officer to...

Company Overview:Our Client is at the vanguard of digital finance, revolutionizing the cryptocurrencyexchange landscape. Their mission revolves around leveraging cutting-edge blockchaintechnology to provide secure, efficient, and seamless trading experiences.With ambitious growth objectives, they are seeking a Junior Anti-Money Laundering (AML)Officer to...

At Neo, we’re disrupting the future of finance. What matters most to us is challenging the status quo and providing a better financial future for all Canadians. We’re working every day to reinvent the way Canadians spend, save, and grow their money - all together, in one place. We’re creating a seamless digital experience, with the modern-day features...

Digital Commerce Bank, a private Canadian Schedule 1 Bank, is seeking a Compliance Officer to join its Compliance team. The position will be based in Calgary, AB and will be reporting directly to the Chief Anti-Money Laundering Officer. The ideal incumbent is one who is highly motivated, accomplishes tasks accurately, effectively, and with mínimal...

Come Build a Better Financial Future for all Canadians At Neo, we’re building a more rewarding financial experience for all Canadians.  Life at a rapidly expanding tech startup is demanding, exhilarating, and not for everyone.From world-class creative minds to brilliant engineers, it's high-performing people that make Neo a workplace with passion and...

Digital Commerce Bank, a Canadian Schedule 1 Bank, and its affiliates that are registered money services businesses (together, the Corporate Group) are seeking a senior leader and experienced AML officer to support the CAMLO in leading and managing the Corporate Group’s AML Programs. Reporting to the CAMLO, the position of Deputy Chief AML Officer (DAMLO)...

Digital Commerce Bank, a Canadian Schedule 1 Bank, and its affiliates that are registered money services businesses (together, the Corporate Group) are seeking a senior leader and experienced AML officer to support the CAMLO in leading and managing the Corporate Group’s AML Programs. Reporting to the CAMLO, the position of Deputy Chief AML Officer (DAMLO)...

Digital Commerce Bank, a Canadian Schedule 1 Bank, and its affiliates that are registered money services businesses (together, the Corporate Group) are seeking a senior leader and experienced AML officer to support the CAMLO in leading and managing the Corporate Group’s AML Programs. Reporting to the CAMLO, the position of Deputy Chief AML Officer (DAMLO)...

Role Summary:The KYC Specialist primary responsibilities is to manage the onboarding process for corporate and individual account of Olympia Currency and Global Payments Inc. The Specialist will review and assess the client risk and input the client profile into our proprietary system during initial onboarding and ongoing due diligence review to ensure all...

108 Country Village Road NE Calgary Alberta,T3K 2K9 Cultivates, builds, and manages relationships with a third-party network of referral sources to build a pipeline of new mortgage business and increase BMO’s share of the home financing market. Actively identifies sales opportunities and refers to BMO colleagues as appropriate. Develops and executes...

1200 37th Street SW Calgary Alberta,T3C 1S2 Cultivates, builds, and manages relationships with a third-party network of referral sources to build a pipeline of new mortgage business and increase BMO’s share of the home financing market. Actively identifies sales opportunities and refers to BMO colleagues as appropriate. Develops and executes effective...

727 17th Avenue SW Calgary Alberta,T2S 0B6 Cultivates, builds, and manages relationships with a third-party network of referral sources to build a pipeline of new mortgage business and increase BMO’s share of the home financing market. Actively identifies sales opportunities and refers to BMO colleagues as appropriate. Develops and executes effective...

101 Crowfoot Way NW Calgary Alberta,T3G 2R2 Cultivates, builds, and manages relationships with a third-party network of referral sources to build a pipeline of new mortgage business and increase BMO’s share of the home financing market. Actively identifies sales opportunities and refers to BMO colleagues as appropriate. Develops and executes effective...

225 Shawville Boulevard SE Calgary Alberta,T2Y 3H9 Cultivates, builds, and manages relationships with a third-party network of referral sources to build a pipeline of new mortgage business and increase BMO’s share of the home financing market. Actively identifies sales opportunities and refers to BMO colleagues as appropriate. Develops and executes...

Come Build a Better Financial Future for all Canadians At Neo, we’re building a more rewarding financial experience for all Canadians.  Life at a rapidly expanding tech startup is demanding, exhilarating, and not for everyone.From world-class creative minds to brilliant engineers, it's high-performing people that make Neo a workplace with passion and...

Come Build a Better Financial Future for all Canadians At Neo, we’re building a more rewarding financial experience for all Canadians.  Life at a rapidly expanding tech startup is demanding, exhilarating, and not for everyone.From world-class creative minds to brilliant engineers, it's high-performing people that make Neo a workplace with passion and...

**Title** Security Officer **Reports To** Security Supervisor/Security Manager **Summary** Security Officers are responsible for the overall security of all chips, monies, and gaming equipment, as well as the safety of patrons, casino employees, and volunteer workers. **Core Competencies** - Customer Service - Decision-Making and Judgement - Safety...

**Role Summary** **Role Responsibilities** - Upholds the division and Olympia’s reputation and values, while promoting our motto “With Us, It’s Personal” in all interactions with employees, clients and business associates - Inform clients of the necessary documents required for various transaction types and explain form components to ensure they...

As one of Canada’s largest and fastest growing cryptocurrency trading platforms, NDAX has set the bar high for the country’s fintech industry and is constantly leading the way in terms of security and innovation. We’re on a mission to empower more Canadians to unlock the full potential of digital finance. To address the various needs in the Canadian...

Application Deadline: 04/29/2024Address:5249 Richmond Rd SW, Unit 1Cultivates, builds, and manages relationships with a third-party network of referral sources to build a pipeline of new mortgage business and increase BMO's share of the home financing market. Actively identifies sales opportunities and refers to BMO colleagues as appropriate. Develops and...