Senior Compliance Lead: AML/ATF

**Why DUCA?** At DUCA, we strive for excellence in everything we do. Our commitment to **_Do more, Be more, Achieve more_** is what sets us apart and drives our company culture. DUCA’s impact goes beyond our financial solutions - we're dedicated to making a real difference in the lives of our members and in our community. We believe our employees are our...

Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients, developing strategies, products and services to support the financial well-being of their more than 5...

Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients, developing strategies, products and services to support the financial well-being of their more than 5...

Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients, developing strategies, products and services to support the financial well-being of their more than 5...

A leading fintech company in Toronto is seeking a Senior Compliance Officer to oversee compliance operations across securities and emerging asset classes. This role involves supporting the Chief Compliance Officer, managing AML/ATF operations, and ensuring adherence to regulatory requirements. Ideal candidates will have deep experience in the securities...

A leading fintech company in Toronto is seeking a Senior Compliance Officer to oversee compliance operations across securities and emerging asset classes. This role involves supporting the Chief Compliance Officer, managing AML/ATF operations, and ensuring adherence to regulatory requirements. Ideal candidates will have deep experience in the securities...

A leading financial services provider in Toronto seeks a Senior Manager in AML/ATF and Sanctions Compliance to oversee compliance programs and manage risks. This role involves developing strategies to monitor high-risk clients, ensuring adherence to regulations, and collaborating with teams for effective compliance outcomes. Ideal candidates will have at...

A leading financial services provider in Toronto seeks a Senior Manager in AML/ATF and Sanctions Compliance to oversee compliance programs and manage risks. This role involves developing strategies to monitor high-risk clients, ensuring adherence to regulations, and collaborating with teams for effective compliance outcomes. Ideal candidates will have at...

A leading financial services provider in Toronto seeks a Senior Manager in AML/ATF and Sanctions Compliance to oversee compliance programs and manage risks. This role involves developing strategies to monitor high-risk clients, ensuring adherence to regulations, and collaborating with teams for effective compliance outcomes. Ideal candidates will have at...

Join to apply for the AML/ATF Quality Control Lead role at Alterna Savings Scope of Position The AML/ATF Quality Control Lead is a senior individual contributor responsible for leading quality control efforts across the AML/ATF program. This role ensures the integrity of investigative output, supports regulatory compliance, and drives continuous improvement...