AML Regulatory Lead

Tamanna Technology is seeking a seasoned Business Analyst to join our Financial Crime – AML Regulatory Program team.This role focuses on managing Business Deposits requirements and involves leading requirements gathering sessions, stakeholder engagement, and change management.The ideal candidate will possess strong analytical and problem-solving skills,...

Senior Compliance Analyst, FIUWe are looking for a highly skilled Senior Compliance Analyst to join our team at FleetCor Technologies, Inc.This role is responsible for managing compliance risks in a dynamic and fast-paced environment, requiring a unique blend of AML expertise, regulatory expertise, analytical skills, and strategic...

About Avanciers: As a trusted partner in the financial industry, we strive to deliver exceptional services while maintaining the highest standards of regulatory compliance.AML/KYC Specialist Job Description: We are looking for a seasoned professional to join our team in a contractual capacity. This role offers an excellent opportunity to gain expertise in...

Job SummaryThe Senior Manager, AML Advocacy & Industry Affairs will be responsible for driving the design and implementation of programs and initiatives aimed at monitoring evolving AML/ATF regulatory trends and their potential impacts on policies, standards, and business strategies. This role will play a critical part in ensuring Scotiabank's AML Program...

Job Description:About the RoleAs an AML Operations Lead at Insight Global, you will be responsible for managing a team of AML Analysts/Investigators. Your primary objective will be to ensure departmental objectives are met by providing direction, setting goals, and evaluating results.You will oversee alert management and distribution according to priorities...

Job Title: Senior AML Business Analyst – Financial Crime (AML Regulatory Program)Overview:Tamanna Technology is seeking a highly skilled Business Analyst to join their Financial Crime – AML Regulatory Program team. This role will focus on managing requirements related to Business Deposits.Main Responsibilities:Lead and facilitate requirements gathering...

At Scotiabank, we are committed to excellence in our Anti-Money Laundering (AML) efforts. We seek a seasoned professional to lead our AML Advisory team in Canada.About the RoleThe Vice President, AML Advisory, Canadian Banking and Wealth Management will be responsible for maintaining a Canadian AML/ATF Program that meets Scotiabank's needs, industry...

About Scotiabank:We are a leading bank in the Americas, committed to helping our customers achieve success through various advice, products, and services.Our purpose is "for every future". We value the unique skills and experiences each individual brings to the Bank, and strive to create an inclusive and accessible environment for everyone.Job...

Join a ChallengerBeing a traditional bank just isn't our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what's possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing things....

Join a ChallengerBeing a traditional bank just isn't our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what's possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing things....

Direct message the job poster from Tamanna TechnologyJob Title: Business Analyst – Financial Crime (AML Regulatory Program)Location: Hybrid (3 days/week in Downtown Toronto)Job Overview:Our client, a leading financial institution, is seeking a highly skilled Business Analyst to join their Financial Crime – AML Regulatory Program team. This role will...

Job Title: Business Analyst – Financial Crime (AML Regulatory Program)Location: Hybrid (3 days/week in Downtown Toronto)Job Overview:Our client, a leading financial institution, is seeking a highly skilled Business Analyst to join their Financial Crime – AML Regulatory Program team. This role will primarily focus on managing requirements related to...

Join a ChallengerBeing a traditional bank just isn't our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what's possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing things....

Job Summary:The AML Team Lead - Financial Crime Prevention role at Insight Global is responsible for leading a team of AML Analysts/Investigators in managing risk and ensuring compliance with anti-money laundering regulations. Key duties include:Developing and implementing effective risk management strategiesCollaborating with cross-functional teams to...

About the RoleWe are seeking an experienced Senior AML Testing Specialist to join our team at BeachHead Inc. As a Senior AML Testing Specialist, you will be responsible for leading and executing testing engagements for AML/ATF technologies, including transaction monitoring, name screening, client risk rating, and regulatory reporting.You will work closely...

DESCRIPTION OF ASSOCIATE, AML/REGULATORY TESTING AND OPERATIONAL EXCELLENCE ROLE

Company Overview:Tamanna Technology is a leading provider of innovative solutions in the financial industry. We are committed to staying ahead of the curve by leveraging cutting-edge technology and regulatory expertise.Job Description:We are seeking a highly skilled Senior AML Business Consultant to join our team. This role will be primarily focused on...

About the RoleScotiabank is seeking a highly skilled Senior Manager, AML Advocacy & Industry Affairs to join our team. In this role, you will contribute to the effectiveness of the AML Program by driving the design and implementation of programs and initiatives aimed at monitoring evolving AML/ATF regulatory trends and their potential impacts on policies,...

Job DescriptionThe position of Manager, Testing and Oversight is a critical role within Scotiabank's AML/ATF and Sanctions Program. Reporting to the Senior Manager, the incumbent will be responsible for planning and executing independent challenges to ensure the effectiveness of the program.Key responsibilities include:Developing and executing testing plans...

We are seeking an AML Compliance Officer for 6 months contract, responsible for ensuring the organization's adherence to Anti-Money Laundering (AML) regulations and policies. This role involves monitoring transactions, conducting investigations, and implementing compliance strategies to mitigate financial crime risks. The officer will work closely with...