AML Specialist

Equitable Bank, Canada's Challenger Bank, is a leading financial institution that has been around for over 50 years. Our company overview highlights our commitment to innovation and customer satisfaction.Salary: $60,000 - $80,000 per yearThe Residential Mortgage Portfolio Specialist role at Equitable Bank requires strong analytical and organizational...

At Kazana Capital, we are committed to delivering exceptional financial services and investment opportunities to our clients.About UsKazana Capital is a dynamic and growing exempt market dealer specializing in providing investment solutions to a wide range of clientele. Our product offerings focus on real estate and real estate backed investments.Job...

Alexander Holburn Beaudin + Lang LLP is a leading Vancouver-based law firm with offices in Canada, providing comprehensive business and litigation services to clients domestically and internationally.We are currently recruiting for an experienced Compliance Lawyer to lead our compliance initiatives. The successful candidate will report directly to our Chief...

Role OverviewIn this dynamic and challenging role, you will contribute to the growth of our commercial mortgage portfolio by analyzing financial information and ensuring consistency with internal policies.Key Responsibilities:Analyze financial data on commercial properties, including rent rolls, operating statements, and financial/net worth statements, to...

We are seeking individuals passionate about building data-driven systems to manage risk at scale for Brex Inc.Job OverviewBrex Inc., a leading financial services company, is looking for a skilled Senior Software Engineer to join our Engineering team. As a key member of the team, you will be responsible for developing and maintaining innovative products and...

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...

**About VoPay International Inc.** The Opportunity **Responsibilities**: - Monitor and analyze transactions to identify unusual or suspicious patterns indicative of potential money laundering or financial crime. - Utilize transaction monitoring software to detect unusual patterns and generate alerts for further investigation. - Review and resolve alerts...

**Job Summary** **What is the opportunity?** As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved in the implementation of the training in the Unit by mentoring staff and provide...

**Job Summary** The manager, GTB Transaction Monitoring is mandated to develop and maintain an efficient and effective AML/ATF Transaction Monitoring program that considers regulatory expectations, industry trends and innovation opportunities. **What is the opportunity?** Utilizing sophisticated tools and techniques, the Manager, GTB AML Transaction...

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...

**Overview**: BCLC’s two offices are located on the traditional, ancestral and unceded lands of the xʷməθkʷəy̓əm (Musqueam Indian Band), Sḵwx̱wú7mesh (Squamish), and səlilwətaɬ (Tsleil-Waututh) Peoples in Vancouver and the Tk’emlúps te Secwépemc territory, situated within the Secwépemc Nation in Kamloops. We honour and respect the...

**Job Summary** **What is the opportunity?** You will be part of a second line testing team responsible for testing AML Investigations conducted by members of the AML FIU, which include Canadian FIU, AML Case Management and Global Capital Markets FIU. You will be reporting to the Senior Manager, Financial Crimes Oversight Testing (FCOT), Continuous...

Requisition ID: 200328 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. As an Investment Specialist, Administrative Assistant, you will be primarily responsible for working with Investment Specialists to support the development of new wealth management business acquisitions and relationships in target...

Requisition ID: 208938 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. As an Investment Specialist, Administrative Assistant, you will be primarily responsible for working with Investment Specialists to support the development of new wealth management business acquisitions and relationships in target...

Requisition ID: 201654 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Contributes to the overall success of the Commercial Bank in Canada, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives while...

**Compliance & Regulatory Specialist** **Roles & Responsibilities** - Adhere to all company policies and procedures. - Maintain confidentiality of customer information at all times. - Serve as the primary point of contact for all compliance and regulatory requirements. - Assists the compliance officer and compliance manager in all compliance matters. -...

Requisition ID: 193675 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. As a Physician Engagement Specialist, you will be responsible for proactively pursuing new client relationships by prospecting and maximizing opportunities with new clients. **Is this role right for you? In this role you will**: -...

**About us**: Peoples Group is a boutique Financial Institution with offices located in Vancouver, Calgary, Toronto, and Montreal that has been in the Canadian marketplace for over 30 years. Our mission is to exceed our customers' expectations by providing exceptional customer service backed by extensive product knowledge and experience. Our culture here at...

Financial Transactions and Reports Analysis Centre of Canada - Supervision Sector Vancouver (British Columbia), Ottawa (Ontario), Toronto (Ontario), Montréal Island (Québec) FT-03 $77,793 to $103,361 For further information on the organization, please visit Financial Transactions and Reports Analysis Centre of Canada - Why Work With Us- Our rigorous...

Address: 595 Burrard Street Job Family Group: Customer Shared Services **The Documentation Specialist **will support all sales forces in the opening, maintenance and closing of accounts and services. Directly impacts the bank’s ability to meet manage risk and regulatory requirements through the timely preparation, review and analysis of treasury...

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...

**_The following job posting and assessment questions were crafted by Kiinago Biinoogi Muskiiki (‘Our Children’s Medicine’ in English) in consultation with Indigenous Elders, Knowledge Keepers and other members of the community. Applications housed on this platform provide a unique opportunity for First Nations, Métis and Inuit job seekers to have the...

**Who we are**: Harbourfront Wealth Management Inc. is a dynamic industry leader specializing in financial services and wealth management. We are a fast-growing employee-owned firm and IIROC registered securities dealer. The firm provides financial services and holistic wealth management solutions for mid to high-net-worth individuals. At Harbourfront Wealth...

p>PurposeContributes to the overall success of Canadian Business Banking, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives while also ensuring all activities are conducted in compliance with governing regulations, internal policies and procedures.The Senior Credit...

Title: Associate Director, Roynat, HospitalityRequisition ID: 210324Roynat Capital, a wholly owned subsidiary of Scotiabank, is a national lender and investor with expertise in providing innovative long-term capital solutions for mid-sized companies utilizing senior term, subordinated debt, as well as mezzanine capital and common share equity. We provide...