AML Compliance Lead

A fund administration service provider is seeking an experienced Team Lead for their AML/Compliance department in Halifax. This role focuses on implementing compliance policies and mentoring the team. The ideal candidate will have a Bachelor's degree and 5-8+ years of experience in compliance, risk management, and governance. The position demands strong...

A fund administration service provider is seeking an experienced Team Lead for their AML/Compliance department in Halifax. This role focuses on implementing compliance policies and mentoring the team. The ideal candidate will have a Bachelor's degree and 5-8+ years of experience in compliance, risk management, and governance. The position demands strong...

A financial services provider in Halifax is looking for an experienced Team Lead for its AML/Compliance department. The role requires a comprehensive understanding of compliance and risk management, with responsibilities including implementing compliance policies, mentoring team members, and driving operational efficiency. The ideal candidate will have...

A leading financial services provider is seeking an AML Compliance Analyst to investigate and manage compliance with AML/ATF regulations. The role requires 2+ years of experience, effective analytical and communication skills, and a strong understanding of risk management. This position is hybrid, based in Halifax, and involves assessing transaction alerts,...

**Job Summary** **What is the opportunity?** Global Functions Technology (GFT) is part of RBC’s Technology and Operations division. GFT’s impact is far-reaching as we collaborate with partners from across the company to deliver innovative and transformative IT solutions. Our clients represent Risk, Finance, HR, CAO, Audit, Legal, Compliance, Financial...

A leading Canadian bank in Halifax seeks a Manager for the AML Financial Intelligence Unit (FIU). This role involves mentorship and guidance to a team on AML investigations, overseeing training, and ensuring compliance. The ideal candidate has strong AML experience, investigative skills, and exceptional communication abilities. The position offers the chance...

**Job Summary** **What is the Opportunity?** As part of the Internal Audit, Financial Crimes & Anti-Money Laundering Center of Excellence (COE) team, the Audit Manager will provide independent and objective evaluation of the adequacy and effectiveness of the Financial Crimes & Anti-Money Laundering (FC& AML) practices for all of the business lines within...

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...

A leading financial institution in Halifax is seeking an Analyst for their Global Anti-Money Laundering Compliance department. The successful candidate will conduct Enhanced Due Diligence, prepare reports, and assess risks for high-risk clients, ensuring compliance with regulations. They will collaborate with internal partners and develop strong...

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...