Analyst, Anti-money Laundering

AML Analyst 15 months contract, extension or conversion possible Hybrid 2 a week in OttawaRate: 18-20/h depending on relative experience Required Skills & Experience- 1+ years AML experience or professional certifications within ACAMS- Transaction monitoring experience, preferably FIU experience- Previous corporate experience- Computer savvy -- pick up on...

Required Skills & Experience- Knowledge of FINTRAC Regulations and Anti-Money Laundering- Experience working within AML, Fraud, Compliance, or Canadian Banking experience- An educational background at Lambton, Seneca, or Conestoga College Diploma in Financial Crime and Investigations will be considered as assetNice to Have Skills & Experience- Experience in...

NO STUDENTS MUST SPEAK FRENCH AND ENGLISH AT HIGH LEVEL Calforex is a Canadian leader in Foreign Exchange services operating nine retail locations in Canada. At Calforex we take pride in offering our clients competitive personalized foreign exchange services and providing unmatched customer service. Calforex is seeking motivated, talented team members who...

About the Company:Join a cutting-edge digital finance company at the forefront of the cryptocurrency exchange market. Our client is revolutionizing the industry by leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences. As part of their ambitious growth strategy, they are seeking a detail-oriented Compliance...

**Main Job Purpose**: The Foreign Exchange Teller is responsible for buying and selling foreign currencies and selling additional products to customers, while providing exceptional customer service at all times. **Key Responsibilities**: - Buy and sell foreign currencies. - Provide money transfer services. - Up-sell and cross-sell currency and company...

**Main Job Purpose**: The Foreign Exchange Teller is responsible for buying and selling foreign currencies and selling additional products to customers, while providing exceptional customer service at all times. **Key Responsibilities**: - Buy and sell foreign currencies. - Provide money transfer services. - Up-sell and cross-sell currency and company...

**Main Job Purpose**: The Foreign Exchange Teller is responsible for buying and selling foreign currencies and selling additional products to customers, while providing exceptional customer service at all times. **Key Responsibilities**: - Buy and sell foreign currencies. - Provide money transfer services. - Up-sell and cross-sell currency and company...

Company Overview:Eminence Talent Group is a digital finance company at the forefront of the cryptocurrency exchange market.About the Role:We are seeking a detail-oriented Compliance Officer to ensure our operations meet stringent regulatory standards while safeguarding the integrity of our services.Responsibilities:Conduct comprehensive due diligence on new...

**Job Summary**We are seeking a skilled Financial Risk Management Specialist to join our team at Alterna Savings. In this role, you will be responsible for managing daily transactions and analyzing risks related to money laundering and terrorist financing.Main Responsibilities:Complete all FINTRAC transaction reporting accurately and on time.Analyze reports...

Salary: **Junior Project Manager (Ottawa - Hybrid)** Alessa's vision is a world free of financial crime. Our noble defenders deliver transformative solutions to fight financial crime. We help our clients reduce risk, save money, and grow their business, while also making the world a better place. Alessa provides the most robust SaaS Know Your Customer...

About the CompanyEminence Talent Group is a leading digital finance company at the forefront of the cryptocurrency exchange market, leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences.We are seeking a detail-oriented Risk and Compliance Specialist to ensure our operations meet stringent regulatory...

Requisition ID: 199594 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Accountabilities**: - Process and Analyze Customer Reporting items by: - Maintaining a complete monitoring system(s) to ensure customer reporting is completed in a timely manner; - Updating the monitoring system(s) with...

About the RoleWe are seeking a highly experienced Compliance Leader to join our team at Alterna Savings. The successful candidate will play a key role in ensuring compliance with regulatory requirements and overseeing our Regulatory Compliance Management Framework.ResponsibilitiesOversee compliance with laws, regulations, and guidelines relevant to Alterna...

1381 Woodroffe Avenue Ottawa Ontario,K2G 1V7 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...

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Overview: The Compliance Analyst is responsible for analysis, investigation, reporting and resolution of various types of activity including, but not limited to: money laundering, structuring, fraud, and other types of suspicious activity. The Compliance Analyst is responsible for daily review of all FINTRAC required reporting. This position will also...

**Job description** **Main Job Purpose**: The Foreign Exchange Teller is responsible for buying and selling foreign currencies and selling additional products to customers, while providing exceptional customer service at all times. **Job Location**: Bayshore Shopping Centre **Key Responsibilities**: - Buy and sell foreign currencies. - Provide money...

A reputable banking company in Canada is seeking a highly skilled Virtual Business Advisor - Bilingual (French & English) to join their remote team.The role involves providing expert guidance and support to clients to help them meet their immediate and long-term business goals. This includes understanding clients' financial needs and identifying...

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