Senior AML Compliance Specialist

Job DescriptionThe primary role of the AML Compliance Senior Analyst is to ensure that all clients undergo a thorough due diligence process, in accordance with local regulations and the bank's global procedures.This involves collecting and analyzing data, liaising with internal partners, and uploading documents into the KYC system. The goal is to complete...

AML Regulatory Compliance Lead OpportunityWe are seeking a seasoned AML Regulatory Compliance Lead to oversee and manage our Anti-Money Laundering (AML) regulatory compliance program.This individual will be responsible for ensuring strict adherence to AML, Counter-Terrorism Financing, and sanctions regulations, aligning with money services business, and...

About the RoleWe are seeking a highly analytical and detail-oriented AML Compliance Officer to join our team in Montreal, Canada.Job DescriptionAnalyze data, perform quality checks, and collaborate with internal partners to gather necessary information and documents.Input client data and upload documents into our KYC system to ensure timely completion of...

Job Description:We are seeking a highly skilled AML Compliance Risk Manager to join our team in Montreal, Canada.About the Role:This is an exciting opportunity for a seasoned professional with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The successful candidate will be responsible for ensuring compliance with local...

Job SummaryWe are seeking an experienced Aml Compliance Expert - Business Risk Analyst to join our team in Montreal, Canada. The successful candidate will be responsible for analyzing collected data, performing sanity checks, and liaising with internal partners to collect missing information and documents.About the RoleThe ideal candidate will have 3 years...

We are seeking a highly skilled Senior Tax Compliance Specialist to join our team in Montreal, QC.As a Senior Tax Compliance Specialist, you will be responsible for ensuring all tax compliance, reporting, and auditing requirements are met for two of our Canadian subsidiaries.The estimated salary for this position is $120,000 - $150,000 per year, depending on...

At Quanteam, a consulting firm within the RAINBOW PARTNERS Group, we are seeking an experienced Senior Software Developer to join our team in Montreal. As a key member of our compliance team, you will be responsible for developing and implementing software solutions that ensure our clients' banking and financial activities comply with relevant laws and...

Job SummaryWe are seeking a highly skilled Senior Regulatory Compliance Specialist to join our Registration Department team at National Bank.About the RoleIn this critical role, you will act as a specialist in regulatory requirements, leveraging your expertise to provide advanced technical support and guidance to stakeholders. Your focus will be on ensuring...

At Richardson Wealth, we are committed to delivering exceptional results for our clients. We are seeking a highly skilled Senior Compliance and Risk Management Specialist to join our team.The estimated salary for this role is between $90,000 and $120,000 per year, depending on experience. About the RoleWe are looking for an individual with excellent French...

Rôle et ResponsabilitésLe rôle de Développeur Python Senior pour les systèmes AML est une opportunité d'intégrer l'équipe de C.G.I. à Montréal, au Canada.Développement PythonÉcrire, tester et déployer du code Python de haute qualité pour les systèmes AML. Optimiser les requêtes de base de données et le réglage des performances....

Crédit Agricole Group, un leader dans le secteur financier, recherche un Responsable de la conformité AML - Analyseur Senior pour rejoindre son équipe.Détails du poste Salaire estimé : Entre 60 000€ et 80 000€ par an, en fonction de l'expérience et du niveau de qualification.L'analyseur senior de la conformité AML sera responsable de la mise en...

About the RoleWe are seeking an experienced Senior Environmental Compliance Specialist to join our team in Montreal, Canada. As a key member of our organization, you will play a pivotal role in ensuring compliance with local and international regulations.The ideal candidate will possess a strong background in environmental health and safety, with a minimum...

Job Title: Compliance Expert for Cryptocurrency RegulationAbout Shakepay:We are reimagining financial services to give every Canadian their fair shake, by making it bitcoin-friendly, secure, and rewarding. When Shakepay launched in 2015, it quickly became one of Canada's fastest-growing financial institutions.Description:This role will require a deep...

We are seeking a highly skilled AML TFA Auditor Lead Specialist to join our Internal Audit team at Banque Nationale du Canada.Job OverviewThis is an exciting opportunity for a seasoned auditor with expertise in Anti-Money Laundering and Anti-Terrorist Financing (AMLTFA) to lead audits of processes and systems related to the PCMLTFA.About the RoleYou will...

**Job Summary**Natixis Corporate & Investment Banking is seeking a seasoned Compliance Specialist to oversee the development and implementation of a robust compliance program within our Canada Branch. As a key member of our team, you will be responsible for ensuring adherence to local and cross-border regulations, providing actionable advice and insights...

Job OverviewWe are seeking a highly analytical and detail-oriented Junior AML Analyst to join our team in Montreal, Canada. This role will be responsible for ensuring the timely completion of KYC Due Diligence packages for new onboarding clients or recertification of existing clients.

PrésentationL'analyste de conformité AML senior responsable est chargé de garantir la conformité des opérations du Crédit Agricole Group avec les réglementations et normes internationales en matière de lutte contre le blanchiment d'argent (LBA) et du financement du terrorisme (FT).Compétences requisesAnalyser les profils clients pour déterminer les...

Job OverviewWe are seeking a highly skilled Lead Payment Compliance Specialist to join our team at National Bank.About the RoleThis is a challenging and rewarding opportunity for an experienced professional to take on a senior role in ensuring our payment solutions meet the highest standards of compliance.Key ResponsibilitiesEnsure ongoing compliance with...

Company OverviewRoyal Bank of Canada is a leading financial institution with a commitment to innovation and excellence. Our team is dedicated to providing exceptional client service and ensuring the highest levels of regulatory compliance.Salary$85,000 - $110,000 per year, depending on experience and qualifications.Job DescriptionThe Senior Registration...

We are seeking a highly skilled Compliance Analyst to join our team in Montreal, Canada. As a key member of our risk management department, you will be responsible for analyzing data, performing sanity checks, and collaborating with internal partners to collect missing information and documents.The ideal candidate will have 3 years of experience in corporate...