Canadian AML Compliance Officer

Lead AML/ATF compliance remotely from anywhere in British Columbia as Coastal Community Credit Union’s Chief Anti-Money Laundering Officer. Apply advanced regulatory expertise.This temporary, approximately three-month Senior Manager role leads the AML/ATF Compliance Program, including sanctions, FATCA, and CRS compliance. You will provide independent...

Senior Manager, AML & Regulatory Compliance Full-Time Remote Locations Showing 1 location Description **Posting Deadline: Please submit your application by 11:59 PM PST, November 2, 2026** Position Type:Temporary Duration: Approximately three (3) months Together, Let’s Do Great Things! We're a financial services co-operative with an expansive reach on...

This position is open to candidates currently residing in Canada Seniority Level: Mid - Senior About the Position: Whish Money Canada is looking for an experienced Compliance Officer to join our team in Montréal and manage the day-to‑day AML/ATF compliance function. The role requires strong hands‑on Canadian compliance experience and knowledge of...

# Compliance Officer – CanadaMontréal - CanadaOn-siteFull-timeNewPosted 5 days agoThis position is open to candidates currently residing in Canada**Seniority Level:** Mid - Senior **About the Position:** Whish Money Canada is looking for an experienced Compliance Officer to join our team in Montréal and manage the day-to-day AML/ATF compliance...

Nous vous offrons -- The bright side of mortgages nesto is Canada’s leading digital residential mortgage lender, offering Canadians the lowest rates from the get-go — with total transparency and no haggling. About Us As Canada's pioneer in online mortgage lending, nesto is transforming the way Canadians finance their homes. Our mission is to offer a...

Job Description Regulatory Compliance Officer * 12 months contract role * Build the future with us Are you motivated by regulatory compliance, sound risk management and the opportunity to help clients feel confident and secure about their future? As a Regulatory Compliance Officer, you will play a key role in supporting dealer teams, interpreting regulatory...

About KOHO We’re on a mission to make financial services better for every Canadian. That means no hidden fees, no predatory interest rates - just financial products designed to help our users spend smart, save more, and build real wealth. We’re a performance organization with a strong heart: we care deeply about outcomes, and everything ties back to our...

Who We Are Canaccord Genuity (CG) is a leading independent full-service financial services firm, with operations in two principal segments of the securities industry: wealth management and capital markets. Our success is built on deep sector expertise, strong relationships, and a commitment to delivering value across our business - for clients, colleagues,...

Montreal customs compliance specialists oversee tariff classification and international trade requirements while supporting accurate movement of goods across borders. This day-shift position serves L3Harris operations.The Customs Compliance Officer supports Canadian and international customs compliance at L3Harris. The work covers customs brokers,...