Senior AML Quality Assurance Specialist

Job Title:Senior Data Analytics Specialist - AMLAbout the Role:Tamanna Technology is seeking an experienced Senior Data Analytics Specialist to join our team. As a key member of our data analytics team, you will play a critical role in supporting Anti-Money Laundering (AML) initiatives.The ideal candidate will have strong expertise in SAS programming and a...

Job OverviewInsight Global is a leading provider of global workforce solutions, and we are currently seeking an experienced Senior AML Risk Management Specialist to join our team in Toronto. This role will be responsible for ensuring the effective implementation of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regulations.

Senior AML Analyst PositionWe are seeking a skilled Senior AML Analyst to join our team in Toronto.This role is ideal for individuals with 5+ years of experience in transaction monitoring and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge.About the Role:Evaluate ML/TF risk by conducting quality checks on cases/alerts as part of the...

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Reporting to the Senior Manager, Testing and Oversight – Canada, Global AML, the Manager is responsible for planning and execution of independent challenge as it relates to the design and operating effectiveness of the AML/ATF and Sanctions Program for...

p> Reporting to the Senior Manager, Testing and Oversight – Canada, Global AML, the Manager is responsible for planning and execution of independent challenge as it relates to the design and operating effectiveness of the AML/ATF and Sanctions Program for Canadian Banking ("CB"), Wealth Management Canada ("WMC"), Global Banking Markets ("GBM") (Canada),...

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:...

Hello Linkedin! I am currently hiring AML Specialists for an AML project at a large Canadian bank. If you're interested or know anyone who may be please do not hesitate to reach out to me on Linkedin. These roles require 2 days on-site downtown Toronto or downtown Ottawa. They are all long term contracts that have the potential to convert FTE in the...

CAAT Pension Plan is a dynamic organization that offers a secure, valuable, and sustainable workplace retirement solutions for Canadians.We are seeking an experienced Senior Data Quality Assurance Specialist to join our Employer Services team, focusing on quality assurance and control. The successful candidate will play a crucial role in the success of our...

Senior Consultant, AML AdvisoryWe’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are...

Senior Consultant, AML Advisory Apply Locations: Toronto, ON Time Type: Full time Posted on: Posted 2 Days Ago Time left to apply: End Date: November 26, 2024 (15 days left to apply) Job Requisition ID: 2423932 We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s...

Senior Consultant, AML AdvisoryApplylocations: Toronto, ONtime type: Full timeposted on: Posted 2 Days Agotime left to apply: End Date: November 26, 2024 (15 days left to apply)job requisition id: 2423932We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for...

Job Summary As a Senior Manager within the AML Financial Intelligence Unit, reporting to the Director Canadian Banking Investigations, you will oversee the daily operations of a team of Managers (Senior Investigators) and Investigators. You will provide guidance on investigations as required ensuring actions taken and outcomes achieved align with the...

Job Summary As a Senior Manager within the AML Financial Intelligence Unit, reporting to the Director Canadian Banking Investigations, you will oversee the daily operations of a team that supports RBC Bank (Georgia) (RBCBG). You will provide guidance on investigations to Managers (Senior Investigators) and Investigators as required ensuring actions taken and...

About the RoleExtendicare Canada Inc. is a leading provider of quality care services, and we are seeking a highly skilled Senior Quality Assurance Specialist to join our team in Scarborough, Ontario.Job Summary: As a Senior Quality Assurance Specialist, you will be responsible for directing and coordinating the planning, development, and evaluation of...

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...

Role OverviewWe are seeking an experienced AML Compliance Specialist to join our team at emergiTEL in Toronto, ON. This is a unique opportunity to contribute to impactful projects and support clients in meeting critical AML compliance objectives.About the RoleThe ideal candidate will have 8+ years of combined experience in Internal Audit and AML, with strong...

Job Summary As a Senior Manager within the AML Financial Intelligence Unit, reporting to the Director Canadian Banking Investigations, you will oversee the daily operations of a team of Managers (Senior Investigators) and Investigators. You will provide guidance on investigations as required ensuring actions taken and outcomes achieved align with the...

The core parts of your role would be to:Conduct monitoring and testing routines of existing Business Unit internal controls and QA reviews on AML team adjudications and investigations to test for adherence to the Bank’s AML/ATF policies and procedures;Consolidate data across various sources to analyse results and offer solutions to streamline future...

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 Alchemy Software SolutionsWe are a leading provider of software solutions, and we are seeking an experienced Senior ETL Quality Assurance Specialist to join our team.Salary: $120,000 - $150,000 per yearJob Description:We are looking for a highly skilled Senior ETL Quality Assurance Specialist to oversee the development of QA software for our testing...