Remote AML
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Jobgether is seeking an AML/Compliance Analyst based in Canada to join a fast-growing fintech team. You will monitor transactions across fiat and digital assets, investigate suspicious activity, and prepare regulatory reports in a fully remote, international environment.
You will work with Chainalysis, TRM Labs, and Elliptic to strengthen compliance controls, support KYC/KYB reviews, and collaborate with engineering and product teams on risk-based solutions.
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Remote AML Investigator
5 days ago
Ottawa, ON, Ottawa Census Division, ON; Ontario, Canada Jobgether Full-timeOur partner is looking for an AML Investigator based in Canada. As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially suspicious activities, assess financial crime risks, and determine whether cases require regulatory reporting or...
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Remote AML
5 days ago
Ottawa, ON, Ottawa Census Division, ON; Ontario, Canada Jobgether Full-timeJobgether is seeking an AML/Compliance Analyst based in Canada to join a fast-growing fintech team. You will monitor transactions across fiat and digital assets, investigate suspicious activity, and prepare regulatory reports in a fully remote, international environment. You will work with Chainalysis, TRM Labs, and Elliptic to strengthen compliance...
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Remote AML Analyst
3 days ago
Ottawa, Ontario, Canada AML Incubator Full-timeAML Incubator is seeking a Junior AML Analyst to join our remote compliance team in Canada. You will support KYC/CDD reviews, transaction monitoring, customer screening, investigations, and day-to-day AML activities.This entry-level role is ideal for someone starting a career in anti-money laundering and regulatory compliance, with opportunities to learn...
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Remote AML Analyst
5 days ago
Ottawa, ON, Ottawa Census Division, ON; Ontario, Canada AML Incubator Full-timeAML Incubator is seeking a Junior AML Analyst to join our remote compliance team in Canada. You will support KYC/CDD reviews, transaction monitoring, customer screening, investigations, and day-to-day AML activities. This entry-level role is ideal for someone starting a career in anti-money laundering and regulatory compliance, with opportunities to learn...
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AML Analyst
3 days ago
Ottawa, Ontario, Canada AML Incubator Full-timeJoin our remote compliance team as a Junior AML Analyst and build your career in anti-money laundering and financial crime compliance. You will support KYC/CDD reviews, transaction monitoring, customer screening, investigations, and day-to-day AML compliance activities.About the RoleWe are looking for a motivated AML Analyst to join our remote compliance...
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AML Analyst
5 days ago
Ottawa, ON, Ottawa Census Division, ON; Ontario, Canada AML Incubator Full-timeJoin our remote compliance team as a Junior AML Analyst and build your career in anti-money laundering and financial crime compliance. You will support KYC/CDD reviews, transaction monitoring, customer screening, investigations, and day-to-day AML compliance activities. About the Role We are looking for a motivated AML Analyst to join our remote...
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AML/Compliance Analyst
3 days ago
Ottawa, Ontario, Canada Jobgether Full-timeThis position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML/Compliance Analyst based in Canada.Join a fast-growing, globally distributed financial technology team developing innovative brokerage and digital asset infrastructure. As an AML/Compliance Analyst, you will play a key role...
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AML/Compliance Analyst
5 days ago
Ottawa, ON, Ottawa Census Division, ON; Ontario, Canada Jobgether Full-timeThis position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML/Compliance Analyst based in Canada. Join a fast-growing, globally distributed financial technology team developing innovative brokerage and digital asset infrastructure. As an AML/Compliance Analyst, you will play a key...
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Mortgage Underwriter
1 week ago
Ottawa, ON, Ottawa Census Division, ON; Ontario, Canada Highclere Capital Corporation Full-timeHighclere Capital is a growing, Ontario-based mortgage finance company focused on providing innovative lending solutions to underserved borrowers across Canada. With a sharp eye on compliance, service excellence, and responsible growth, we partner with mortgage professionals to deliver tailored financing with speed and integrity. As a remote-first team...
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BSA Compliance Officer
3 days ago
Ottawa, Ontario, Canada The Symicor Group Full-timeBSA Compliance Officer – To $105K – Ontario, CA – Job # 3758Who We AreThe Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants...