Current jobs related to Senior Anti-Money Laundering Specialist - Old Toronto - IFG International Financial Group Ltd

  • Anti-Money Laundering Specialist

    6 hours ago

    Toronto, Canada FusionTechOps Full time

    Key Details:Location: Downtown, Toronto- Hybrid (2-3 days in the office) Contract Duration: 9 months (with potential to extend or convert)Pay Rate: $30/hr Company DescriptionOur client is looking to expand their business operations and are looking to hire multiple AML specialists. You will be working within the RISK department at one of the biggest banks in...

  • Anti-Money Laundering Specialist

    4 hours ago

    Toronto, Canada FusionTechOps Full time

    Key Details:Location: Downtown, Toronto- Hybrid (2-3 days in the office) Contract Duration: 9 months (with potential to extend or convert)Pay Rate: $30/hr Company DescriptionOur client is looking to expand their business operations and are looking to hire multiple AML specialists. You will be working within the RISK department at one of the biggest banks in...

  • Anti-Money Laundering Specialist

    2 weeks ago

    Toronto, Ontario, Canada EQ Bank | Equitable Bank Full time

    As a top FinTech company, EQ Bank | Equitable Bank is looking for an experienced Anti-Money Laundering Specialist to join our team. We are committed to innovation and providing Canadians with better banking options.We have over $125 billion in combined assets under management and administration, making us one of the leading financial institutions in Canada....

  • ▷ 15h Left: Anti-Money Laundering Specialist

    3 hours ago

    Toronto, Canada FusionTechOps Full time

    Key Details: Location: Downtown, Toronto- Hybrid (2-3 days in the office) Contract Duration: 9 months (with potential to extend or convert) Pay Rate: $30/hr Company Description Our client is looking to expand their business operations and are looking to hire multiple AML specialists. You will be working within the RISK department at one of the biggest...

  • Anti-Money Laundering Investigator

    1 week ago

    Toronto, Canada Tundra Technical Solutions Full time

    What you would doConduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and othersPerform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines)Perform investigations and transaction analysisIdentify...

  • Anti-Money Laundering Investigator

    1 week ago

    Toronto, Canada Tundra Technical Solutions Full time

    What you would doConduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and othersPerform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines)Perform investigations and transaction analysisIdentify...

  • Anti Money Laundering

    2 days ago

    Toronto, Canada NSUS Group Inc. Full time

    **Who are we?** Home of world Champion Daniel Negreanu, Winner of the best poker software 2021 and Guinness record holder for largest-ever online prize pool, GGPoker has taken the online poker world by storm. GGPoker launched in 2017, designed from the ground up by an experienced team of poker players who truly love the game. From our humble beginnings,...

  • Anti-Money Laundering Investigator

    2 weeks ago

    Toronto, Canada Tundra Technical Solutions Full time

    What you would doConduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and othersPerform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines)Perform investigations and transaction analysisIdentify...

  • Anti-Money Laundering Investigator

    2 weeks ago

    Toronto, Canada Tundra Technical Solutions Full time

    What you would do Conduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and others Perform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines) Perform investigations and transaction analysis...

  • Anti-Money Laundering Investigator

    2 weeks ago

    Toronto, Canada Tundra Technical Solutions Full time

    What you would doConduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and othersPerform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines)Perform investigations and transaction analysisIdentify...

  • Anti-Money Laundering Investigator

    4 days ago

    Toronto, ON, Canada Tundra Technical Solutions Full time

    What you would do Conduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and others Perform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines) Perform investigations and transaction analysis ...

  • Anti Money Laundering Analyst

    2 days ago

    Toronto, Canada VirgoCX Inc Full time

    **About VirgoCX** VirgoCX is committed to making crypto trading safe, easy, and affordable for Canadians. It is Canada's trusted regulated cryptocurrency trading platform and is dedicated to streamlining trading experience and empowering clients with advanced technology, superior liquidity and best-in-class security. **Mission and Vision** VirgoCX's mission...

  • Anti-Money Laundering Investigator

    2 weeks ago

    Toronto, Ontario, C6A, Ontario, Canada Tundra Technical Solutions Full time

    What you would doConduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and othersPerform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines)Perform investigations and transaction analysisIdentify...

  • Anti Money Laundering

    3 days ago

    Toronto, Canada NSUS Group Inc. Full time

    **Who are we?** Home of world Champion Daniel Negreanu, Winner of the best poker software 2021 and Guinness record holder for largest-ever online prize pool, GGPoker has taken the online poker world by storm. GGPoker launched in 2017, designed from the ground up by an experienced team of poker players who truly love the game. From our humble beginnings,...

  • Velocity - Compliance and Anti-money Laundering

    4 months ago

    Toronto, Canada Scotiabank Full time

    Requisition ID: 206649 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Velocity** **- Compliance and Anti-Money Laundering Internship/Co-Op - Winter 2025** Term: January - April 2025 There's no better way to kickstart your career than to do a co-op or internship with Scotiabank! During your work...

  • Risk Management Analyst

    6 days ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    About the Role:">We are seeking a highly motivated and detail-oriented Risk Management Analyst to join our Anti-Money Laundering team. In this role, you will play a critical part in supporting the detection and prevention of money laundering and terrorist financing activities.

  • RBC Anti-Money Laundering Specialist

    2 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job Summary:The Royal Bank of Canada (RBC) is seeking a highly skilled Anti-Money Laundering (AML) Specialist to join its Global AML Compliance department. In this role, you will play a critical part in conducting Enhanced Due Diligence on clients and prospects for Personal and Commercial Retail Banking.We thrive on the challenge to be our best, progressive...

  • Anti-Money Laundering Financial Risk Specialist

    1 month ago

    Toronto, Ontario, Canada Randstad Full time

    We are seeking a highly skilled Anti-Money Laundering Financial Risk Specialist to join our team in Toronto. This is an exciting opportunity for someone looking to further develop their skills in a leading organization.About the RoleAs an AML Analyst, you will be responsible for ensuring compliance with FINTRAC guidelines and identifying potential financial...

  • Anti-Money Laundering Financial Analyst

    3 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Company OverviewRoyal Bank of Canada is a leading financial institution committed to providing trusted advice and innovative solutions to help our clients thrive and communities prosper.SalaryThe estimated annual salary for this position is approximately $60,000 - $80,000 based on the location in Ontario, Canada.Job DescriptionThis role offers an exciting...

  • Anti-Money Laundering Due Diligence Expert

    3 weeks ago

    Toronto, Ontario, Canada Disability Solutions Full time

    About the OpportunityWe are seeking an experienced Anti-Money Laundering Due Diligence Expert to join our team. As an AML Due Diligence Expert, you will be responsible for conducting thorough due diligence reviews of clients at on-boarding to ensure compliance with internal AML requirements.Estimated salary range: $90,000 - $110,000 per year.The WorkConduct...

Senior Anti-Money Laundering Specialist

2 months ago

Old Toronto, Canada IFG International Financial Group Ltd Full time

IFG International Financial Group Ltd is seeking a skilled Senior AML Consultant to join their team in Toronto, ON. This contract role offers an attractive opportunity for professionals looking to leverage their expertise in anti-money laundering and compliance.

Job Overview:

The Senior AML Consultant will be responsible for leading initiatives that ensure adherence to regulatory requirements and providing expertise on operational activities. This role requires strong leadership skills, the ability to analyze complex situations, and effective communication with stakeholders.

Key Responsibilities:

  • Lead AML initiatives to maintain regulatory compliance
  • Provide expertise on various operational and change activities
  • Identify ownership and develop sustainment plans for projects
  • Support business requirements, solution development, and change management strategy
  • Monitor and simplify approaches to accelerate adherence to regulatory changes

Requirements:

  • 3+ years consulting experience or equivalent experience in commercial or wealth management
  • Experience working with partners and building plans
  • Experience in remediation or deficiency management

Preferred Qualifications:

  • AML background or regulatory environment experience
  • Experience in commercial or wealth management

Salary and Benefits:

We offer a competitive salary of $120,000 per year, commensurate with experience, as well as opportunities for growth and professional development within our organization. Our benefits package includes comprehensive health insurance, retirement savings plan, and paid time off.

About IFG International Financial Group Ltd:

IFG International Financial Group Ltd is a leading banking client in Canada, dedicated to providing exceptional services to our clients while adhering to the highest standards of regulatory compliance. We are committed to fostering a positive work environment and supporting the growth and development of our employees.