Senior AML

OverviewWe are a provider of specialized fund administration services for Managers and General Partners of private equity funds, specifically: Buy‑out, Venture Capital, Real Estate and Fund‑of‑Funds. For new General Partners, we provide consulting services to help accelerate the launch of their funds in addition to our full fund administration...

Overview We are a provider of specialized fund administration services for Managers and General Partners of private equity funds, specifically: Buy-out, Venture Capital, Real Estate and Fund-of-Funds. For new General Partners, we provide consulting services to help accelerate the launch of their funds in addition to our full fund administration services. For...

We are a provider of specialized fund administration services for Managers and General Partners of private equity funds, specifically: Buy‐out, Venture Capital, Real Estate and Fund‐of‐ Funds. For new General Partners, we provide consulting services to help accelerate the launch of their funds in addition to our full fund administration services. For...

We are a provider of specialized fund administration services for Managers and General Partners of private equity funds, specifically: Buy‐out, Venture Capital, Real Estate and Fund‐of‐ Funds. For new General Partners, we provide consulting services to help accelerate the launch of their funds in addition to our full fund administration services. For...

A specialized fund administration firm is seeking an AML Senior Associate to join their growing Compliance Team in Halifax. The role involves screening investors, compiling AML reports, and assisting with client onboarding processes. The ideal candidate must hold a Bachelor's degree and have over three years' experience in a relevant client-oriented setting....

A leading financial services provider in Halifax seeks a Senior AML Compliance Analyst. This position is integral to ensuring compliance with anti-money laundering regulations. Responsibilities include conducting assessments, monitoring transactions, and managing complex investigations. Candidates should have 3+ years of AML/ATF experience, strong...

A leading financial services provider in Halifax seeks a Senior AML Compliance Analyst. This position is integral to ensuring compliance with anti-money laundering regulations. Responsibilities include conducting assessments, monitoring transactions, and managing complex investigations. Candidates should have 3+ years of AML/ATF experience, strong...

A specialized fund administration firm located in Halifax is seeking an AML Senior Associate to join their growing Compliance Team. The successful candidate will be responsible for screening investors, tracking monitoring alerts, and compiling AML reports. This role requires at least a Bachelor's Degree and 3+ years of client-facing experience, alongside...

Job DescriptionAs a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved in the implementation of the training in the Unit by mentoring staff and provide ongoing coaching and feedback on...

**Job Summary** **What is the opportunity?** The AML Investigation Support Team (AMLIST) provides a second level triage function within the AML FIU by taking decisive action on certain alerts and cases which require some form of diligence beyond the mandate of the GAMLAAT and which do not require the involvement of AML Investigations (i.e. there is no...