Senior Manager, AML/Financial Crime

A leading managed services firm is seeking a Senior Manager for its Financial Crime Client Delivery Services group in Mississauga. The role involves overseeing client projects, leading teams, managing client relationships, and ensuring compliance with AML standards. Candidates must have extensive AML/Financial Crimes experience, strong leadership skills, and...

**Role Overview** As a Manager within our Financial Crime Compliance Delivery Team, you will lead client-facing engagements in a consultative managed services environment. You’ll oversee a team of analysts, ensuring delivery of high-quality work across AML/BSA, transaction monitoring, KYC, EDD, and broader financial crime compliance domains. You’ll be...

Job Description:We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of...

Senior Manager, Managed Services (Mississauga, Ontario) page is loaded## Senior Manager, Managed Services (Mississauga, Ontario)locations: Mississauga, Ontario: Remote - Ontariotime type: Full timeposted on: Posted Todayjob requisition id: R-102510**Job Description:**We are AML RightSource, the leading technology-enabled managed services firm...

Senior Manager, Managed Services (Mississauga, Ontario) page is loaded## Senior Manager, Managed Services (Mississauga, Ontario)locations: Mississauga, Ontario: Remote - Ontariotime type: Full timeposted on: Posted Todayjob requisition id: R- **Job Description:**We are AML RightSource, the leading technology-enabled managed services firm focused on fighting...

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...

Join to apply for the Senior Consultant, Financial Crimes role at KPMG Canada. Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers connected by a common cause of turning insight into opportunity for clients and communities worldwide. We don’t just respond to financial crime; we redefine how the industry manages risk. Our newly...

A financial infrastructure platform is seeking a Risk Strategist to support AML and Sanctions risk management. The role emphasizes collaboration across teams to design controls and ensure compliance. Candidates should have significant experience in financial services, strong analytical skills, and a Bachelor's degree. This position offers the opportunity to...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount...

Requisition ID: 226458 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Global AML/ATF Second Line of Defense for Canadian Banking and Wealth (hereinafter referred to as “CBW”) serves as an escalation point for business lines and units, as well as a facilitator for policy interpretation. The...