AML Compliance Lead

At Manulife Financial, we recognize the importance of effective anti-money laundering practices in preventing financial crime and promoting a safe and stable financial system. As the Senior AML Compliance Lead, you will play a critical role in supporting our AML operations team in ensuring compliance with regulatory requirements.Your responsibilities will...

The AML/ATF Operations team is responsible for complying with the anti-money laundering/anti-terrorist financing (AML/ATF) regulations on behalf of all Canadian domiciled entities of Manulife. This includes: The Manufacturers Life Insurance Company, Manulife Investment Management Limited, Manulife Wealth, Manulife Investments and Manulife Bank and Trust....

Senior AML Compliance LeadApply locations: Waterloo, Ontario; Calgary, Alberta; Toronto, Ontario; Halifax, Nova ScotiaTime type: Full timePosted on: Posted 3 Days AgoTime left to apply: End Date: April 1, 2025 (17 days left to apply)Job requisition id: JR24111680The AML/ATF Operations team is responsible for complying with the anti-money...

The AML/ATF Operations team is responsible for complying with the anti-money laundering/anti-terrorist financing (AML/ATF) regulations on behalf of all Canadian domiciled entities of Manulife. This includes: The Manufacturers Life Insurance Company, Manulife Investment Management Limited, Manulife Wealth, Manulife Investments and Manulife Bank and Trust....

We are looking for a skilled AML Financial Analyst to join our team at Robertson & Company Ltd. As a key member of our compliance department, you will play a critical role in ensuring the effective management of anti-money laundering (AML) and anti-terrorist financing (ATF) risks.About the RoleThe successful candidate will be responsible for conducting AML...

Compliance Analyst (AML / ATF) Our client in the insurance industry is seeking a skilled professional to support their AML Operations Team within the Compliance Group. This team ensures compliance with anti-money laundering (AML) and anti-terrorist financing (ATF) regulations across various Canadian-domiciled entities, including insurance, investment...

Story Behind the Need Business group: Detail LOB & team's purpose at the bank: Our AML Operations Team within the Compliance Group is dedicated to ensuring we comply with all regulations. We handle operations and associated investigations to maintain regulatory compliance. We are looking to hire someone with a strong background in AML who can conduct AML...

Story Behind the Need Business group: Detail LOB & team's purpose at the bank: Our AML Operations Team within the Compliance Group is dedicated to ensuring we comply with all regulations. We handle operations and associated investigations to maintain regulatory compliance. We are looking to hire someone with a strong background in AML who can conduct AML...

Compliance Analyst (AML / ATF) Our client in the insurance sector is seeking a dedicated professional for a hybrid position based in Waterloo, Ontario. This opportunity involves contributing to the Anti-Money Laundering (AML) Operations Team within the Compliance Group, addressing both banking and non-bank products. The successful candidate will play a...

Banking or financial background is MUSTContract Period: 6 monthsLocation: Waterloo, ONLocation type: Hybrid, 3 days per weekBusiness Hours: Monday to Friday; 9am to 5pmRequired Qualifications:• 2+ years of AML/ATF experience.• Understanding of AML/ATF regulations and risk management.• Effective analytical skills and strong oral and written...

Required Qualifications:2+ years of AML/ATF experience.Understanding of AML/ATF regulations and risk management.Effective analytical skills and strong oral and written communication skillsStrong time management with ability to take responsibility and operate independently to ensure that compliance objectives are achieved.Minimum 6 months of Banking or...

At Robertson & Company Ltd., we are seeking a highly skilled Compliance Risk Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the effective management of anti-money laundering (AML) and anti-terrorist financing (ATF) risks.About the RoleThe successful candidate will be responsible for...

Manulife Financial's Anti-Money Laundering (AML) Operations team is responsible for ensuring compliance with anti-money laundering and anti-terrorist financing regulations on behalf of all Canadian domiciled entities of Manulife. The team's primary goal is to prevent and detect financial crime through the implementation of effective AML practices.As the...

RBC is seeking an experienced Transaction Monitoring Expert to join their team. The ideal candidate will have a proven track record of identifying and mitigating financial crime risks, with expertise in transaction monitoring and analysis.About the RoleThe successful candidate will be responsible for conducting AML assessments based on referrals from...

Get AI-powered advice on this job and more exclusive features.POSITION SUMMARYThe Director, Compliance is responsible for Teachers Life's compliance programs, policies, reporting, and practices. They have an expert understanding of regulatory compliance and risk management principles as they apply to a life insurer. They ensure all corporate activities...

Company OverviewSun Life Financial is a leading international financial services company that helps clients achieve lifetime financial security and live healthier lives. Our dynamic and forward-thinking compliance team is seeking a talented and driven professional to join us in enabling our clients through reliability of frameworks, elevation of people,...

Job Title: Sr Manager Customs ComplianceJob ID: 77557Location: Waterloo, OntarioWhat you will be doing:- Responsible for ensuring effective customs compliance at multiple business units falling under their assigned scope, in accordance with Canadian and international customs laws and regulations and the company's corporate and customs compliance policies and...

Data Governance and Compliance Specialist Job DescriptionWarman O'Brien is a leading global CRO that provides top-notch clinical solutions to small and mid-sized biotech companies. We are currently seeking a Data Governance and Compliance Specialist to join our team.About the Role:Develop and implement data governance policies and procedures to ensure...

Manager, Regulatory Compliance Management, Global Compliance OperationsManager, Regulatory Compliance Management, Global Compliance OperationsApply locations Toronto, Ontario Waterloo, Ontario time type Full time posted on Posted 4 Days Ago job requisition id JR00104098You are as unique as your background, experience and point of view. Here, you'll be...

Essential Duties and ResponsibilitiesSupport the General Counsel for Cayman and the Americas in the provision of the local legal function.Support a suite of financial services products, including fund administration, independent directorships, compliance consultancy solutions, registered office, international tax compliance, AML compliance, and economic...