Senior AML Technology Director

We are seeking a Senior AML Compliance Manager to lead our team in building and guiding effective Anti-Money Laundering practices for our large banking client.This is a hybrid role that requires working onsite 4 days per week in downtown Toronto. The ideal candidate should have:10+ years of experience working within AML and Compliance teams, preferably in a...

We are seeking a highly skilled Senior AML Investigator to join our team in Toronto. As a key member of our Quality Control function, you will be responsible for performing thorough investigations in the KYC Onboarding and Periodic Refresh streams within Capital Markets.Key Responsibilities:Conduct quality checks on a broad range of money laundering...

OverviewRoyal Bank of Canada is seeking a seasoned Senior Manager to lead our Anti-Money Laundering (AML) Financial Intelligence Unit. As a key member of our team, you will oversee daily operations, provide guidance on investigations, and ensure actions align with department policies and regulatory expectations.Salary and BenefitsWe offer a competitive...

About the RoleWe are seeking a highly experienced Senior AML Compliance Manager to join our team in Toronto. As a key member of our Financial Crimes, Managed Services team, you will play a critical role in helping our clients identify and mitigate risks related to money laundering, terrorist financing, corruption, and other legal and reputational risks.Key...

Job SummaryWe are seeking a highly skilled International Compliance and AML Senior Analyst to join our team. As a key member of our compliance team, you will be responsible for executing the Global Compliance Regulatory Compliance Management and Anti-money laundering/Anti-Terrorist Financing (AML/ATF) Program.

Job Summary: As a Senior AML Investigations Manager within the Royal Bank of Canada's (RBC) Anti-Money Laundering (AML) Financial Intelligence Unit (FIU), you will be responsible for leading high-priority investigations and implementing training programs to ensure compliance with regulatory requirements.About Us: RBC is committed to building inclusive teams...

Robertson & Company Ltd. is seeking an experienced Senior AML Financial Crime Compliance Lead to join their team in Toronto.We offer a competitive salary of $120,000 per year, commensurate with experience, and a comprehensive benefits package.About the RoleThis is a 6-month contract opportunity as a Senior AML Financial Crime Compliance Lead. As a key member...

Senior Manager, AML Tuning and Optimization Role OverviewWe are seeking a skilled Senior Manager to lead our Anti-Money Laundering (AML) Tuning and Optimization program. The ideal candidate will have expertise in AML and statistical analysis, with the ability to develop and maintain an efficient and effective tuning and optimization program.Key...

My client is seeking AML Internal Auditors for an engagement in the financial services sector based in Toronto. They are assembling a team of skilled professionals at both Senior Consultant and Manager levels. This role operates in a hybrid work model, requiring in-office presence 2-3 days per week.ResponsibilitiesManager-Level Duties:Lead end-to-end...

A leading firm in the financial industry, Robertson & Company Ltd., is seeking a seasoned Anti-Money Laundering (AML) professional to join their team.Job OverviewThis is a senior-level position that requires expertise in AML and compliance. The ideal candidate will have extensive experience in conducting enhanced due diligence reviews for high-risk clients,...

About ScotiabankScotiabank is a leading bank in the Americas, guided by its purpose: 'for every future'. The organization helps customers, their families, and communities achieve success through various advice, products, and services.Job SummaryThe Director of AML Technology, Application Development role at Scotiabank requires an experienced technology...

Our large banking client is looking for a Senior AML Compliance Manager to build and guide AML practices.Please note-- this is a hybrid role where team members are required to work onsite 4 days per week in their downtown Toronto office. Must Haves:10+ years of work experience working within AML and Compliance teams, preferably in a branch or compliance...

Job Description Insight Global is looking for senior AML analysts for a large financial services client in Toronto. These analyst will be focused on quality control and must be proficient within their AML knowledge with at least 5 years of industry experience and an interest to learn more surrounding quality control within the AML industry. Responsibilities:...

Job DescriptionWe are seeking a Senior AML Compliance Risk Manager to lead enterprise-level audit projects and ensure the remediation of Financial Crimes regulatory issues. As a trusted advisor, you will work closely with regional and business platform audit teams to ensure adequate and risk-based coverage of Financial Crimes and AML risk in their...

Job DescriptionThis role involves leading enterprise-level audit assurance projects, contributing to the development of continuous monitoring and assurance approaches using data analytics, and building a Center of Excellence for Financial Crimes and AML.About the OpportunityThe Senior Manager, Financial Crimes and AML Audit will work closely with regional...

Job OverviewWe are seeking an experienced AML Compliance Risk Manager to join our team at the Bank of Montreal. This role is responsible for ensuring the effective implementation, maintenance and administration of first line of defense (1st LOD) programs across multiple business units.About the RoleThis hybrid role requires a minimum of 2-4 days per week in...

S.i. Systèmes is seeking a highly skilled Financial Services AML Expert to join our team in Toronto or London.About the Role:We are looking for an experienced Anti-Money Laundering (AML) Analyst to support our AML team and analyze transactions within the Financial Services domain.Key Responsibilities:Perform day-to-day AML tasks, including evaluating ML/TF...

Job DescriptionWe are seeking a highly skilled AML Financial Crime Risk Senior Investigator to join our team. This is an exciting opportunity to leverage your expertise in conducting enhanced due diligence on high-risk customers and other specialized types of high-risk customers.About the RoleConduct quality control reviews of end-to-end EDD reviews/AML...

Drive Innovation and Growth as a Strategic Technology DirectorAt Bank of Montreal, we're seeking an exceptional leader to drive innovation and growth as a Strategic Technology Director. This key role plays a critical part in shaping our technology strategy and ensuring seamless execution across the organization.About the Role:Collaborate with senior leaders...

Role OverviewEQ Bank | Equitable Bank is seeking a Senior Director, Financial Governance to join our Commercial department. As a key member of our team, you will be responsible for developing and implementing governance policies, credit processes, analytics, and training to ensure the Bank's regulatory requirements are met.About the RoleThe Senior Director,...