Aml Compliance 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 DescriptionThe primary role of the AML Compliance Senior Analyst is to ensure that all clients undergo a thorough due diligence process, in accordance with local regulations and the bank's global procedures.This involves collecting and analyzing data, liaising with internal partners, and uploading documents into the KYC system. The goal is to complete...

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 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...

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,...

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.

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...

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...

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...

Job DescriptionWe are seeking an experienced Government Lawyer and Compliance Expert to join our team at the First Nations Financial Management Board (FMB). As a key member of our organization, you will play a critical role in ensuring that our clients meet the necessary financial administration laws and regulations.The successful candidate will have a...

Job OverviewBanque Nationale du Canada is seeking a Strategic Payment Compliance Expert to join our team. This role plays a crucial part in ensuring the bank's payment solutions comply with industry standards and regulations.The ideal candidate will have a strong understanding of PCI-DSS security best practices, payment networks (Mastercard, Visa, Interac),...

OverviewVIA HFR is embarking on a groundbreaking initiative to redefine passenger rail service for the Government of Canada. As a leading player in this ambitious project, we are seeking an exceptional candidate to join our team as a Sustaining Governance and Compliance Expert.

About SGS Société Générale de Surveillance SA:">We are a global leader in trade surveillance and compliance solutions, dedicated to helping financial institutions navigate complex regulatory landscapes.">Job Summary:">We are seeking an experienced Compliance Monitoring Administrator to join our team in Montreal. As a key member of our Trade Surveillance...

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...

Unlock Your Potential in Financial Markets OperationsA career as an Advisor in the Counterparty Documentation Center (CDC) at the National Bank of Canada is a stimulating and diverse opportunity to excel in Financial Markets Operations.You will be responsible for supporting various lines of business in the Financial Markets in the execution of due diligence...

Compétences requisesNous recherchons un expert en conformité qui possède une excellente compréhension de l'environnement financier et bancaire. Vous aurez la responsabilité d'analyser les documents existants, d'obtenir de nouveaux documents si des changements sont observés et d'effectuer des contrôles de cohérence.Ce poste nécessite...

About the RoleIn this exciting opportunity, you will join our Capital Market Surveillance team at Société Générale de Surveillance SA as a Trade Surveillance Compliance Expert. The team is responsible for monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry rules, and regulations.As a key member...