Director, Anti-Money Laundering

Job DescriptionActing Director is to assist with special projects, initially supporting work on large value payments and correspondent banking advisory. The role will also support financial crime transformation in an advisory role, supporting workflow management and KYC requirements. Initially she will be working with Carrie Nelson, then she will come over...

**Position Term**: Contract, 12 Months (3 positions) **Level**: 8 **Salary**: $40.97 to $48.21/per hour **Location**: Head Office, Toronto/Hybrid **Application Deadline**: February 19, 2025 iGaming Ontario leads the Province of Ontario’s new, dynamic, internet gaming (igaming) market that, in its second year, generated $63 billion in total wagers, a 78%...

Requisition ID: 206649 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Velocity** **- Compliance and Anti-Money Laundering Internship/Co-Op - Winter 2025** Term: January - April 2025 There's no better way to kickstart your career than to do a co-op or internship with Scotiabank! During your work term,...

Job Title: OFSAA OpeningsLocation: Toronto, ONDuration: Long TermJob Opening:1) Position Title- OFSAA ECM DeveloperNo. of Positions- 2Employment Type- FTEWorking Mode- Hybrid (3 days office)Location- Toronto, ONJob requirements (Minimum):§ Minimum of 5 years of in-depth development experience working with Oracle ECM is mandatory§ Very strong ability to...

AML Analyst / AML Specialist (Contract)Location: Onsite – London, Toronto, or Vaughan, ON (5 days/week, Monday–Friday)Contract Duration: February – May 31, 2026 (strong possibility of extension) Pay Rate:$23/hour during 6-week paid training$34/hour post-training through the end of the contractAbout the OpportunityOur client is seeking experienced AML...

Senior Recruitment Partner at Altis | HR & Workforce Strategy | Vendor & Project Management | SAFe Scrum Master AML Analyst / AML Specialist (Contract) Location: Onsite – London, Toronto, or Vaughan, ON (5 days/week, Monday–Friday) Contract Duration: February – May 31, 2026 (strong possibility of extension) Pay Rate: $23/hour during 6-week paid...

100 King Street West Toronto Ontario,M5X 1A1 Are you a seasoned professional with a strong background in Anti-Money Laundering (AML) risk and governance? Do you have a passion for managing risk and ensuring compliance within the financial industry? If so, we have an exciting opportunity for you! We're looking for an individual contributor to join our...

Chief Anti‑Money Laundering Officer About Venn Venn is the fastest‑growing B2B fintech in Canada. We are on a mission to transform business banking for Canadian entrepreneurs and are looking to hire A‑players interested in disrupting traditional banking practices. As the only digital banking platform in Canada offering a truly modern solution, we have...

Chief Anti‑Money Laundering Officer About Venn Venn is the fastest‑growing B2B fintech in Canada. We are on a mission to transform business banking for Canadian entrepreneurs and are looking to hire A‑players interested in disrupting traditional banking practices. As the only digital banking platform in Canada offering a truly modern solution, we have...

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are...