Chief AML

A leading Canadian B2B fintech is seeking a Chief Anti-Money Laundering Officer to develop and monitor compliance policies and ensure adherence to regulations. With a strong focus on risk management, the ideal candidate will possess over 6 years of experience in compliance and AML, and ideally have a background in high-growth fintech. This role offers a...

A leading Canadian B2B fintech is seeking a Chief Anti-Money Laundering Officer to develop and monitor compliance policies and ensure adherence to regulations. With a strong focus on risk management, the ideal candidate will possess over 6 years of experience in compliance and AML, and ideally have a background in high-growth fintech. This role offers a...

A leading fintech firm in Canada is seeking a Chief Anti-Money Laundering Officer to develop and monitor compliance policies, conduct audits, and ensure adherence to regulatory standards. Ideal candidates will have over 6 years of experience in compliance and a strong understanding of AML regulations. The role offers a competitive salary, equity ownership,...

**_Join us to build a more rewarding financial future for all Canadians_** At Neo, we’re on a mission to build a more rewarding financial future for all Canadians. Life at a rapidly expanding tech startup isn’t for everyone. It’s complex, fast-paced, high-pressure, but also incredibly fulfilling. Since its founding in 2019, Neo has gained incredible...

161 Bay Street (93021), Canada, Toronto,Toronto, Ontario, Manager, AML Advisory **Our Capital One Team.** Yes, we’re a credit card company. But we’re more than that too. We’re driven by what our customers want, and how to make their lives simpler. We’re always looking for creative ways to offer digital solutions that make sense for our customers....

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 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...

WealthONE Bank of Canada is seeking a detail-oriented AML Analyst to join our compliance team. Reporting to the Chief Compliance Officer, you will be responsible for monitoring and reviewing transactions and client accounts. You will also review and conduct investigations related to Unusual Transaction Reports (UTRs) to identify potential money laundering or...

Interim CCOStarts ImmediatelyLocation: Hybrid - Downtown TorontoOur Client:A regulated real estate finance platform is seeking an experienced Interim Chief Compliance Officer (CCO) to join on a rolling long-term interim contract. The role offers a hybrid/flexible work model with in-office presence in Toronto, Ontario.The Role:This is a high-impact leadership...