AML Compliance Senior Expert

AML Regulatory Compliance Lead OpportunityWe are seeking a seasoned AML Regulatory Compliance Lead to oversee and manage our Anti-Money Laundering (AML) regulatory compliance program.This individual will be responsible for ensuring strict adherence to AML, Counter-Terrorism Financing, and sanctions regulations, aligning with money services business, and...

Job SummaryWe are seeking an experienced Aml Compliance Expert - Business Risk Analyst to join our team in Montreal, Canada. The successful candidate will be responsible for analyzing collected data, performing sanity checks, and liaising with internal partners to collect missing information and documents.About the RoleThe ideal candidate will have 3 years...

About the RoleAs a Senior Compliance Analyst - AML Technical Specialist at C.G.I., you will play a crucial role in safeguarding our organization by contributing to the development and maintenance of robust anti-money laundering (AML) systems. You will work closely with cross-functional teams to implement innovative technical solutions that mitigate financial...

Job Title: Compliance Expert for Cryptocurrency RegulationAbout Shakepay:We are reimagining financial services to give every Canadian their fair shake, by making it bitcoin-friendly, secure, and rewarding. When Shakepay launched in 2015, it quickly became one of Canada's fastest-growing financial institutions.Description:This role will require a deep...

Job Description:We are seeking a highly skilled AML Compliance Risk Manager to join our team in Montreal, Canada.About the Role:This is an exciting opportunity for a seasoned professional with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The successful candidate will be responsible for ensuring compliance with local...

About the RoleWe are seeking a highly analytical and detail-oriented AML Compliance Officer to join our team in Montreal, Canada.Job DescriptionAnalyze data, perform quality checks, and collaborate with internal partners to gather necessary information and documents.Input client data and upload documents into our KYC system to ensure timely completion of...

OverviewC.G.I. is a leading organization in the field of compliance and risk management, seeking an experienced Data Analysis and AML Systems Developer to join our team.Job DescriptionWe are looking for a highly skilled professional to develop and maintain robust anti-money laundering (AML) systems using Python. As a key member of our cross-functional team,...

Crédit Agricole Group, un leader dans le secteur financier, recherche un Responsable de la conformité AML - Analyseur Senior pour rejoindre son équipe.Détails du poste Salaire estimé : Entre 60 000€ et 80 000€ par an, en fonction de l'expérience et du niveau de qualification.L'analyseur senior de la conformité AML sera responsable de la mise en...

A Compliance Expert for Payment Network Solutions plays a vital role in ensuring National Bank's compliance with payment network and PCI requirements. This position involves implementing practices and controls, monitoring regulatory changes, documenting impacts, and recommending actions.The ideal candidate will act as an expert and represent senior...

Business Risk and Compliance ExpertAt Lantic Inc., we are currently seeking a highly skilled Business Risk and Compliance Expert to join our Finance team.We offer a competitive compensation package, including a salary range of $60,000 - $80,000 per year, plus comprehensive benefits and opportunities for career growth and development.Job SummaryThe Business...

At Quanteam, a consulting firm within the RAINBOW PARTNERS Group, we are seeking an experienced Senior Software Developer to join our team in Montreal. As a key member of our compliance team, you will be responsible for developing and implementing software solutions that ensure our clients' banking and financial activities comply with relevant laws and...

ADP Canada seeks a seasoned in-house legal expert to lead our Canadian legal team and provide strategic day-to-day legal support and advice to senior management and associates. This role will involve working closely with the Toronto-based Senior Leadership Team to drive growth, coordinate efforts, and provide guidance on all matters requiring legal...

We are seeking a seasoned Cybersecurity Compliance Expert to join our team at Mindsec. With a strong background in technology risk management and compliance, you will play a critical role in helping our customers achieve and maintain compliance with industry standards.Job SummaryAs a Cybersecurity Compliance Expert, you will be responsible for providing...

Job OverviewWe are seeking a highly analytical and detail-oriented Junior AML Analyst to join our team in Montreal, Canada. This role will be responsible for ensuring the timely completion of KYC Due Diligence packages for new onboarding clients or recertification of existing clients.

About Your Next Challenge:This is an exciting opportunity to join Harris Geospatial Solutions as a Senior Industrial Security Leader. In this role, you will play a critical part in ensuring the company's compliance with various security regulations and protocols.Your Responsibilities:Provide expert guidance and support to employees on security-related...

Compensation: We offer a competitive annual salary of $95,000 - $110,000 CAD.We are seeking an experienced Regulatory Compliance Expert to join our team at Banque Nationale du Canada. As a key member of the Registration Department, you will play a crucial role in ensuring that our organization meets all regulatory requirements and maintains its reputation as...

PrésentationL'analyste de conformité AML senior responsable est chargé de garantir la conformité des opérations du Crédit Agricole Group avec les réglementations et normes internationales en matière de lutte contre le blanchiment d'argent (LBA) et du financement du terrorisme (FT).Compétences requisesAnalyser les profils clients pour déterminer les...

As a Senior Compliance Advisor in the Wealth Management Compliance team at National Bank, you'll play a pivotal role in safeguarding investors, portfolio managers and other sector stakeholders.Your key responsibilitiesIdentify high-risk situations and conduct thorough analyses to mitigate potential threatsServe as a resource person on portfolio manager...

Job Overview:We are seeking a senior conformity expert to join our team at Crédit Agricole Group. As a key member of our compliance department, you will play a critical role in ensuring the accuracy and reliability of our risk models.About the Role:This is an exciting opportunity for a seasoned professional with a strong background in statistical analysis...

About GardaWorld Cash Services:GardaWorld Cash Services is the leading provider of customized end-to-end cash solutions in North America. As a major processor of cash, coin and check, we manage and move over $8 billion every day serving various sectors.We have a team of more than 10,000 cash services professionals with strategically located secured branches...