Current jobs related to AML QA Manager – Hybrid Compliance - Toronto - Queer Tech


  • Toronto, Canada Peoples Group Full time

    AML Compliance Analyst at Peoples GroupWe are hiring from our Toronto, Calgary, and Vancouver offices. Successful candidates who apply outside of these locations will need to relocate and reside within a commutable distance.About the RoleThe AML Analyst will help ensure that business units comply with government anti‑money laundering legislation. You will...


  • Toronto, Canada Central 1 Full time

    Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients, developing strategies, products and services to support the financial well-being of their more than 5...


  • Toronto, Canada Peoples Group Full time

    AML Compliance Analyst at Peoples Group We are hiring from our Toronto, Calgary, and Vancouver offices. Successful candidates who apply outside of these locations will need to relocate and reside within a commutable distance. About the Role The AML Analyst will help ensure that business units comply with government anti‑money laundering legislation. You...


  • Toronto, Canada Peoples Group Full time

    A boutique financial institution is seeking an AML Compliance Analyst to ensure compliance with anti-money laundering legislation. The role involves monitoring transactions, conducting due diligence, and assisting with audits in a hybrid work environment. Candidates should have a background in business or criminology, along with strong analytical and...


  • Toronto, Canada Peoples Group Full time

    A boutique financial institution is seeking an AML Compliance Analyst to ensure compliance with anti-money laundering legislation. The role involves monitoring transactions, conducting due diligence, and assisting with audits in a hybrid work environment. Candidates should have a background in business or criminology, along with strong analytical and...

  • Manager, Aml

    1 week ago


    Toronto, Canada KPMG Full time

    Overview: Overview:At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause: turning insight into opportunity for clients and communities around the world. Our Risk Management Compliance team is looking for a Manager, AML and Compliance to join our growing team. Our Risk Management - Compliance team, in Business...


  • Toronto, Canada Duca Full time

    **Why DUCA?** At DUCA, we strive for excellence in everything we do. Our commitment to **_Do more, Be more, Achieve more_** is what sets us apart and drives our company culture. DUCA’s impact goes beyond our financial solutions - we're dedicated to making a real difference in the lives of our members and in our community. We believe our employees are our...


  • Toronto, Canada Aviso Wealth Full time

    At Aviso, we are dedicated to improving the financial well-being of Canadians. As a leading wealth management organization, we are committed to leadership, innovation, partnership, responsibility, and community. Working with talented and energetic professionals who exemplify our values every day, you will quickly notice that our people and dynamic...


  • Toronto, Canada Scotiabank Full time

    Requisition ID: 211491 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Compliance and AML Data will contribute to the overall success of the Compliance and AML Data team globally ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s...


  • Toronto, Canada Hard Rock Digital Full time

    What are we building? Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social gaming company in the world. We’re building a team that resonates passion for learning, operating, and building new products and technologies for millions of consumers. We care about each customer’s interaction, experience, behaviour, and...

AML QA Manager – Hybrid Compliance

1 month ago


Toronto, Canada Queer Tech Full time

A leading financial institution in Toronto is seeking an Associate Manager for AML Quality Assurance. This role involves developing and maintaining AML compliance processes, training staff, and ensuring adherence to regulatory standards. The ideal candidate has over 5 years of experience in financial services and strong leadership skills. The position offers competitive benefits and a hybrid work model.
#J-18808-Ljbffr