Senior Anti-Money Laundering Compliance Specialist

Title: AML Analyst (Quality Control)Duration: 12 Month ContractLocation: Hybrid, downtown Toronto 2x per week Must-haves - 5+ years' of experience working within transaction monitoring AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Category 1 Banking experience- Experience at a large Canadian enterprise- Experience with...

Job DescriptionWe are seeking a highly skilled Senior Financial Crimes Analyst to join our team at Raise. As a Senior Financial Crimes Analyst, you will be responsible for performing complex reviews of high-risk customers and conducting investigations to identify potential money laundering, terrorist financing, and other financial crimes.Key...

Job Title: Compliance Risk Analyst - Transaction MonitoringAbout Us:Insight Global is a leading global provider of workforce solutions and services, partnering with clients to deliver high-performing teams that drive business outcomes.Job Description:We are seeking highly motivated and detail-oriented AML Analysts to join our team in Toronto and Ottawa for a...

About Tata Consultancy ServicesTata Consultancy Services is a leading IT services company that has been partnering with businesses in their transformation journeys for over 55 years. We offer a portfolio of business, technology, and engineering services and solutions delivered through our unique Location Independent Agile delivery model.Our Commitment to...

Job Title: Financial Crime Prevention SpecialistInsight Global is looking for a skilled AML Analyst to join their team in Canada. This role involves working within Anti-Money Laundering (AML) operations, conducting thorough reviews of alerts triggered by algorithms based on risk factors and behaviors.Key Responsibilities:Conducting rapid reviews of alerts to...

Job SummaryWe are seeking a highly skilled and detail-oriented Investment Administrator to join our team at Gilmore Partners. As an Investment Administrator, you will play a crucial role in ensuring the efficient and compliant management of client investments.About the RoleThis is a hybrid role working out of our Downtown Toronto office a few days a week and...

**About the Role**We are seeking a highly skilled Senior Financial Compliance Specialist to join our team at Ampstek.This is a 100% remote contract position that requires a strong background in auditing, taxation, and product development.The successful candidate will play a key role in assisting with AI-based product development designed for auditors.Key...

About the RoleTRS Staffing Solutions has an exciting opportunity for a Senior Environmental Compliance Specialist to join our client's team. As an industry leader, our client has successfully performed various large-scale major infrastructure projects across Canada.The ideal candidate will have a minimum of 10 years of combined education and experience in...

BeachHead is seeking an experienced AML Team Lead to oversee staff's work, ensuring day-to-day policies and procedures are followed. The ideal candidate will have a strong understanding of Anti-Money Laundering regulations and possess excellent leadership skills.About the RoleThis challenging position involves conducting regular oversight, participating in...

We are seeking a highly skilled IT Security Specialist - Cyber Compliance to join our team at LeverageTek Staffing Solutions in Ottawa, Canada.Estimated Salary: $90,000 - $110,000 per yearJob Description:The successful candidate will be responsible for ensuring the organization's information systems are protected through technical control reviews and...

The Capital Market Compliance Specialist helps iAPW Capital Market department making sure that distributions follow rigorous compliance standards and implements controls. The specialist helps the business unit in its projects from a compliance standpoint, making sure the firm’s P&P are followed while proposing innovative compliance solutions to securities...

**CTC007616 - Business Analyst - IT Delivery - Fighting Financial Crime**: **Secteur industriel: Bancaire/Banking**: **Type d'emploi: Contract**: **Durée: One year**: **Mode de travail: Mixed**: **Description**: - Duration: 12 months Bilingualism: Essential (French and English) Frequent exchanges with suppliers or partners who speak a language other than...

About the RoleWe are seeking a highly skilled Senior Grid Compliance Specialist to join our team at ABB. This role will play a critical part in ensuring our renewable energy solutions meet all regional and national grid codes.Key ResponsibilitiesGrid Connection Studies: Conduct detailed technical assessments to ensure our wind, solar, and battery storage...

1250 boul Rene Levesque Ouest Montreal Quebec,H3B 4W8 Provides a superior level of customer service and portfolio management in lending services for all existing and potential clients and in support of a team of specialists and relationship managers. Provides technical expertise for proactive credit analysis, structuring, decisions, and portfolio...

Role : Senior Auditor/Tax Specialist Location: Canada- RemoteLong term Contract PositionSeeking a highly skilled Senior Auditor/Tax Specialist with a strong background in auding, taxation and product development. The candidate will play key role in assisting with a AI based product development that is designed for auditors. Candidate has to work with product...

Job Duties Perform intermediate to complex risk analysis that requires knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) schemes.Apply logic, reasoning, and sound decision-making skills to provide appropriate recommends to the business.Ensure work adheres to defined engagement policies and procedures. Produce quality work within program...

Role :: Senior Auditor/Tax SpecialistLocation :: 100% RemoteType :: ContractJob DescriptionSeeking a highly skilled Senior Auditor/Tax Specialist with a strong background in auding, taxation and product development. The candidate will play key role in assisting with a AI based product development that is designed for auditors. Candidate has to work with...

Role :: Senior Auditor/Tax SpecialistLocation :: 100% RemoteType :: ContractJob DescriptionSeeking a highly skilled Senior Auditor/Tax Specialist with a strong background in auding, taxation and product development. The candidate will play key role in assisting with a AI based product development that is designed for auditors. Candidate has to work with...

Role :: Senior Auditor/Tax SpecialistLocation :: 100% RemoteType :: ContractJob DescriptionSeeking a highly skilled Senior Auditor/Tax Specialist with a strong background in auding, taxation and product development. The candidate will play key role in assisting with a AI based product development that is designed for auditors. Candidate has to work with...

About Insight Global:We are a leading provider of data-driven solutions for the financial services industry.Job Summary:We are seeking an experienced Data Science Specialist to join our team in Toronto, working on fraud detection and prevention projects. The ideal candidate will have 3-5 years of experience with Python and SQL, as well as 2+ years of...