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We are seeking an experienced Anti-Money Laundering (AML) Subject Matter Expert (SME) with strong exposure to Exchange-Traded Funds (ETFs) and capital markets operations. The successful candidate will play a critical role in strengthening AML frameworks, ensuring regulatory compliance, and providing domain expertise across ETF products and related financial...

We are seeking an experienced Anti-Money Laundering (AML) Subject Matter Expert (SME) with strong exposure to Exchange-Traded Funds (ETFs) and capital markets operations. The successful candidate will play a critical role in strengthening AML frameworks, ensuring regulatory compliance, and providing domain expertise across ETF products and related financial...

We are seeking an experienced Anti-Money Laundering (AML) Subject Matter Expert (SME) with strong exposure to Exchange-Traded Funds (ETFs) and capital markets operations. The successful candidate will play a critical role in strengthening AML frameworks, ensuring regulatory compliance, and providing domain expertise across ETF products and related financial...

We are seeking an experienced Anti-Money Laundering (AML) Subject Matter Expert (SME) with strong exposure to Exchange-Traded Funds (ETFs) and capital markets operations. The successful candidate will play a critical role in strengthening AML frameworks, ensuring regulatory compliance, and providing domain expertise across ETF products and related financial...

We are seeking an experienced Anti-Money Laundering (AML) Subject Matter Expert (SME) with strong exposure to Exchange-Traded Funds (ETFs) and capital markets operations. The successful candidate will play a critical role in strengthening AML frameworks, ensuring regulatory compliance, and providing domain expertise across ETF products and related financial...

AML Analyst, Financial Crimes Location: Toronto or London, ON (Hybrid, 3 days on-site, including Mondays and Fridays)Language: Strong written and verbal communication skills in EnglishDuration: Contract, November 16, 2026 to April 30, 2027Compensation: $34/hour, with a training rate of $23/hour for the first four weeks About the Opportunity Are...

Questrade Financial Group (QFG), through its companies - Questrade, Questbank, Questrade Wealth Management, Community Trust Company, Zolo, and Flexiti, provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, real estate services, financial services and more. We use cutting-edge technology to help...

Overview Our Financial Crime Technology practice, operating under Forensic Services, focuses on enabling businesses with technologies to proactively detect and prevent financial crimes. Our clients include banks, credit unions, and institutions across industry sectors. At the core of our expertise is an ability to extract insights from vast amounts of data...

Role Purpose The Director, Client Lifecycle Management is responsible for the strategic leadership, governance, and operational effectiveness of GardaWorld Cash's Client Lifecycle Management (CLM) program across Canada. The role oversees all activities related to customer onboarding, KYC/KYB, Client Risk Assessments, Customer Due Diligence (CDD), Enhanced...

Role Purpose The Director, Client Lifecycle Management is responsible for the strategic leadership, governance, and operational effectiveness of GardaWorld Cash's Client Lifecycle Management (CLM) program across Canada. The role oversees all activities related to customer onboarding, KYC/KYB, Client Risk Assessments, Customer Due Diligence (CDD), Enhanced...

Director, Client Lifecycle Management and AML Compliance Unité d’affaire: Transport de Valeurs Domaine de carrière: Transport de valeurs Lieu De Travail Toronto, Ontario, CA Department: AML Compliance Reports to: Senior Director, AML Compliance & Compliance Officer (CAMLO) Scope: GardaWorld Cash Services Canada & Société en commandite transport...

Questrade Financial Group (QFG), through its companies - Questrade, Questbank, Questrade Wealth Management, Community Trust Company, Zolo, and Flexiti, provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, real estate services, financial services and more. We use cutting-edge technology to help...

Questrade Financial Group (QFG), through its companies - Questrade, Questbank, Questrade Wealth Management, Community Trust Company, Zolo, and Flexiti, provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, real estate services, financial services and more. We use cutting-edge technology to help...

Voici un bref aperçu des tâches et des responsabilités qui vous incomberont :Surveiller les activités de production afin d’assurer la disponibilité et la stabilité des systèmes, puis appliquer rapidement les mesures correctives requises;Assurer la gestion complète du cycle de vie des incidents de niveau 1 et 2, en collaborant avec les équipes...

AML Analyst, Financial Crimes Location: Toronto or London, ON (Hybrid, 3 days on-site, including Mondays and Fridays) Language: Strong written and verbal communication skills in English Duration: Contract, November 16, 2026 to April 30, 2027 Compensation: $34/hour, with a training rate of $23/hour for the first four weeks About the Opportunity Are you...

What’s in it for you as an employee of QFG? - Health & wellbeing resources and programs - Paid vacation, personal, and sick days for work-life balance - Competitive compensation and benefits packages - Work-life balance in a hybrid environment with at least 3 days in office - Career growth and development opportunities - Opportunities to contribute...

This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a Senior Engagement Manager based in Canada. The Senior Engagement Manager will lead the development and optimization of sophisticated fraud prevention and detection strategies across the customer lifecycle, from application and...

With over 30 years of recognized expertise, COFOMO is now a leading Canadian consulting firm specializing in digital and artificial intelligence. Supported by more than 3,000 experts, 10 Centers of Excellence, and 4 offices across the country, we are uniquely positioned to successfully guide our clients through their transformations. Both strategic and...

With over 30 years of recognized expertise, COFOMO is now a leading Canadian consulting firm specializing in digital and artificial intelligence. Supported by more than 3,000 experts, 10 Centers of Excellence, and 4 offices across the country, we are uniquely positioned to successfully guide our clients through their transformations. Both strategic and...

With over 30 years of recognized expertise, COFOMO is now a leading Canadian consulting firm specializing in digital and artificial intelligence. Supported by more than 3,000 experts, 10 Centers of Excellence, and 4 offices across the country, we are uniquely positioned to successfully guide our clients through their transformations. Both strategic and...