AML Governance and Risk Management Professional

IFG International Financial Group Ltd is looking to add a skilled AML Supervisor/Manager to their team on a temporary basis. This position offers a unique opportunity to lead our AML team and drive operational excellence.The ideal candidate will possess deep AML experience and strong leadership skills, with a proven track record of success in managing AML...

**Job Summary**We are seeking a highly motivated and experienced individual to join our team as an Anti Money Laundering Control Lead. As a key member of our AML team, you will be responsible for leading the development and implementation of anti-money laundering (AML) programs and controls across the business.The successful candidate will have a strong...

Title: Senior Manager, AML Advocacy & Industry AffairsRequisition ID: 213219Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Reporting to the Director, Global Policy Development - Global Policies & Standards, the Senior Manager contributes to the effectiveness of the AML Program (including anti-money...

Junior AML Analyst Job DescriptionWe're looking for a motivated and detail-oriented Junior AML Analyst to join our AML team at Tbwa Chiat/Day Inc. As a key member of our compliance team, you will be responsible for reviewing and investigating name screening alerts, monitoring transactions for suspicious activity, and preparing reports in compliance with...

**Job Description:** We are seeking a highly skilled Risk Governance Professional to join our team at IFG International Financial Group Ltd. As a key member of our team, you will be responsible for supporting the effective management of operational and business risks within PCB (People, Culture & Brand). The ideal candidate will have strong analytical...

**Job Summary**We are seeking a skilled AML Financial Crime Risk Senior Investigator to join our team. As a key member of our High Risk Investigation unit, you will be responsible for conducting complex and sensitive investigations to determine potential suspicious activities.In this role, you will work closely with subject matter experts and investigators...

AML Financial Crime Risk Investigator II (Production Orders, BCPIF, Grid Alerts)Location: Toronto, Ontario, CanadaSchedule: 37.5 hours per weekSector: Anti-Money LaunderingJob Description:High Risk Investigation (HRI) conducts investigations of complex and sensitive cases to determine potential suspicious activities. The specialized unit within HRI consists...

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.The Manager, Compliance and AML Data will contribute to the overall success of the Compliance and AML Data team globally ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and...

Requisition ID: 217728Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Responsible for driving AI risk governance activities and contributes to the overall success of the Data and AI Risk team in Canada and globally ensuring specific individual goals, plans, initiatives are delivered in support of the...

About the RoleWe are seeking an experienced AML Financial Crime Risk Investigative Analyst to join our team. As a key member of our compliance team, you will be responsible for investigating and analyzing financial crime activities within our organization.Your primary responsibilities will include reviewing incoming incidents, assessing immediate risk, and...

Dir., Politiques, Formation et Gouvernance, LCBADir., Politiques, Formation et Gouvernance, LCBALieu de travail: CanadaHoraire: 37.5Secteur d'activité: Lutte blanchiment d'argentDétails de la rémunération : Nous avons à cœur d'offrir une rémunération juste et équitable à tous nos collègues. En votre qualité de candidat ou de candidate, nous vous...

Title: Bilingual Director, Onboarding, KYC/AML, Compliance & Operational Risk, IB,Toronto (English/Spanish)Requisition ID: 213655Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Director, Onboarding, KYC/AML, Compliance & Operational Risk- International BankingScotiabank is Canada's most international...

Job Description Job Description Salary: VersaBank is an inclusive, entrepreneurial, Schedule 1 Chartered Bank with over $4.3 billion in assets and growing. As Canadas most innovative bank, VersaBank operates as a branchless financial institution that obtains its deposits and provides most of its loans and leases electronically, with innovative deposit and...

Our client, a Top 5 bank in Canada is looking to hire anAML Analystto their team for an initial 13 month contract.This role is operating completely onsite in downtown Toronto.Responsibilities:- Alert Analysis: Review alerts generated by systems or manually to identify potential money laundering or terrorism financing. Escalate for investigation or reporting...

Who we areJoin Scene+ and be part of Canada's most robust lifestyle loyalty program with over 15 million members and growing We are a trusted brand, driven by the belief that there's always something to look forward to with rewards for every kind of life. Our goal is to become Canada's favourite loyalty program by nurturing our Members with rewards their...

We are seeking an experienced Service Operations Manager to join our Financial Crime Compliance Delivery Team. As a key member of this team, you will be responsible for ensuring the successful delivery of projects and programs that drive business growth and improve customer satisfaction.**About Us**We are AML RightSource, a trusted partner to our financial...

**Job Summary:**We are seeking a skilled AML Specialist/Investigator to join our team at IFG International Financial Group Ltd. As an AML Specialist, you will play a crucial role in the overall AML initiative.**Key Responsibilities:**Conduct thorough investigations and analysis of financial transactions to identify potential risks and anomalies.Develop and...

About UsAt Scene+, we cultivate an innovative and collaborative environment guided by our values. We prioritize the needs and experiences of our members in everything we do, believe in the power of collaboration, strive for excellence through continuous improvement, uphold the highest standards of honesty and transparency, are committed to achieving...

Our client is looking to add to their team an AML Supervisor/Manager for an initial term of 3 to 6 months. If you have deep AML experience and people leadership experience, let us know you are available.This is an in-office role 5 days per week.As the AML Supervisor/Manager, you will be responsible for:1. Team Leadership and Management2. AML Compliance...

Job Title: AML Financial Crime Risk Investigator II, HRI Triage (2784)Location: Toronto, Ontario, CanadaType: HybridHours: 37.5Line of Business: Financial Crime Risk ManagementPay Details: $65,600 - $98,400 CADJob Description:Conduct investigations of moderate complexity for both internal and external cases. Recommend for demarket and/or freezing accounts by...