AML Compliance Specialist

About the RoleIATA Consulting is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Corporate Compliance function, you will be responsible for managing regulatory risks and statutory compliance programs.Key ResponsibilitiesEnforce IATA's Corporate Compliance programsConduct due diligence and transaction screening on...

Compliance Officer - AMLEminence Talent Group is seeking a detail-oriented Compliance Officer to join our team. As a key member of our compliance team, you will play a critical role in ensuring our operations meet stringent regulatory standards while safeguarding the integrity of our services.Key Responsibilities:Conduct comprehensive due diligence on new...

At Eminence Talent Group, we are seeking a detail-oriented Compliance Officer to ensure our operations meet stringent regulatory standards while safeguarding the integrity of our services.As a Compliance Officer, you will play a key part in monitoring transactions, conducting due diligence, and ensuring adherence to AML (Anti-Money Laundering) and CTF...

About ShakepayShakepay is a leading fintech company that is revolutionizing the way Canadians manage their finances. We are a team of innovators, thinkers, and doers who are passionate about making a difference in the world.Job Title: AML Regulatory Compliance LeadWe are seeking an experienced AML Regulatory Compliance Lead to join our team. As a key member...

The Crédit Agricole CIB is seeking a highly skilled BSA/AML Compliance Auditor to join our team in Montreal, Canada.We offer an attractive salary package of approximately $85,000 - $120,000 per year, depending on experience.Job DescriptionThis role will involve assessing the effectiveness of internal controls related to Bank Secrecy Act (BSA) and Anti-Money...

Audit Associate - BSA/AML CoverageAt Crédit Agricole CIB, we are seeking an experienced Audit Associate to join our team in Montreal, Canada. This role will involve performing assessments of the 1st and 2nd line BSA/AML internal control frameworks, providing independent testing and analysis, and contributing to the drafting of debriefing presentations and...

At Shakepay, we're reimagining financial services to give every Canadian their fair shake. Our team is dedicated to making financial freedom, opportunity, and prosperity a reality for all Canadians.About the RoleWe're seeking an experienced AML Regulatory Compliance Lead to oversee and manage our Anti-Money Laundering (AML) regulatory compliance program....

Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at the Bank of Montreal. As a key member of our compliance team, you will be responsible for supporting the effective implementation, maintenance, and administration of first-line-of-defense programs, including operational risk, AML, compliance, and regulatory...

Job DescriptionAs a key member of our team at Crédit Agricole CIB, the Audit Associate will play a crucial role in ensuring the effectiveness of our BSA/AML internal control framework. Under the supervision of a Lead Auditor, the successful candidate will perform assessments of the 1st and 2nd line BSA/AML internal control framework, identifying strengths...

Job DescriptionAt Crédit Agricole CIB, we are seeking a highly skilled Audit Associate to join our team. As an Audit Associate, you will play a key role in ensuring the effectiveness of our BSA/AML internal control framework.Key Responsibilities:Conduct preliminary assessments of audited activities and their internal control frameworks.Perform independent...

Award-Winning OpportunityEminence Talent Group is seeking a Senior Anti-Money Laundering Specialist to join our team in the cryptocurrency exchange market. As a cutting-edge company at the forefront of digital finance, we are revolutionizing the industry with advanced blockchain technology.About the Role:As a key member of our Compliance team, you will...

Job DescriptionWe are seeking a highly motivated and experienced Financial Compliance Auditor to join our team in Montreal, Canada. As a key member of our banking sector audit team, you will be responsible for conducting audits and providing assurance on the effectiveness of internal controls related to BSA/AML compliance.

We are seeking a highly skilled Compliance Specialist to join our team at beBee Professionals in Montreal. The ideal candidate will have a Juris Doctor degree from an accredited law school and be a member in good standing of the Barreau du Québec. The candidate should have a minimum of 5 years of experience in a corporate legal environment, with a focus on...

BeBee Professionals is seeking a Compliance Specialist to provide expert advice and support to ensure compliance with applicable laws and regulations. The ideal candidate will have a strong understanding of regulatory frameworks and excellent communication skills.The successful candidate will have a Bachelor's degree in Law, Business Administration, or a...

Job Title: Counterparty Documentation SpecialistWe are seeking a skilled Counterparty Documentation Specialist to join our team at the National Bank. As a Counterparty Documentation Specialist, you will be responsible for supporting Financial Markets in the execution of due diligence and regulatory onboarding of counterparties.Key Responsibilities:Support...

Compliance Risk SpecialistWe are seeking a highly skilled Compliance Risk Specialist to join our team at beBee Professionals in Montreal. The ideal candidate will have a Bachelor's degree in Accounting, Finance, or a related field, and a minimum of 3 years of experience in a similar role. The successful candidate will be responsible for identifying and...

Société Générale Assurances is a leading company in the financial industry, seeking an experienced Compliance Officer Specialist to join our team in Montreal, Quebec, Canada.As a Compliance Officer Specialist, you will be responsible for monitoring security transactions and ensuring compliance with applicable policies, industry rules, and regulations....

About the OpportunityWe are seeking a skilled Compliance Surveillance Specialist to join our team in Montreal, where you will play a key role in monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry rules, and regulations.The ideal candidate will have experience in trade surveillance, general...

About the RoleSociété Générale's Capital Market Surveillance team is seeking a skilled professional to join its ranks as a Compliance Monitoring Specialist. This exciting opportunity will see you working in a key area of the Compliance program, interacting with regional and global colleagues to mitigate regulatory and reputational risks.The Compliance...

Découvrez un poste de Spécialiste en Contrôle de Compliance BancaireNotre client, une banque européenne réputée pour ses normes d'excellence, recherche quatre (4) spécialistes en contrôle de compliance bancaire pour un contrat de 12 mois.Les candidats sélectionnés seront chargés de mener des revues complètes des documents AML/KYC des clients et...