aml compliance jobs in Calgary

MNP is seeking a Manager, Anti-Money Laundering (AML) Compliance in Calgary to lead day-to-day AML programs, advise Legal, Compliance and business teams, and align policies with PCMLTFA and FINTRAC regulations. You will design training, oversee Compliance Effectiveness Reviews, monitor regulatory developments, and embed AML controls across the firm while...

Inspirational, innovative and entrepreneurial - this is how we describe our empowered teams. Combine your passion with purpose and join a culture that is thriving in the face of change.  Make an impact with our Forensics & Litigation Support team as a Manager. This diverse team of professionals combines accounting and investigative expertise to protect...

Manager, AML Regulatory Compliance and Forensics Job Category: Forensics & Litigation Support Requisition Number: MANAG018492 - Posted : August 27, 2026 - Full-Time - On-site Locations Showing 1 location Description Inspirational, innovative and entrepreneurial - this is how we describe our empowered teams. Combine your passion with purpose and join...

Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. Our Risk Management & Compliance team is seeking a Manager, Anti-Money Laundering (AML) and Compliance to join our growing team. As part of Business Enablement Services,...

Manager, AML Regulatory Compliance and Forensics Job Category: Forensics & Litigation Support Requisition Number: MANAG018492 - Posted : August 27, 2026 - Full-Time - On-site Locations Showing 1 location Description Inspirational, innovative and entrepreneurial - this is how we describe our empowered teams. Combine your passion with purpose and join...

About this position Nous vous offrons -- The bright side of mortgages nesto is Canada’s leading digital residential mortgage lender, offering Canadians the lowest rates from the get-go — with total transparency and no haggling. About Us As Canada's pioneer in online mortgage lending, nesto is transforming the way Canadians finance their homes. Our...

Elevate your career with MNP as the Manager of AML Regulatory Compliance and Forensics, where you will specialize in combating fraud through forensic analysis and compliance measures. In this role, you will lead an empowered team in addressing complex financial investigations, deliver high-quality reports, and implement anti-fraud controls across client...

Sunoco LP in Canada seeks a Corporate Compliance Specialist to support Anti-Bribery & Corruption (ABC) and Anti-Money Laundering (AML) programs across affiliated entities. The role involves risk assessments, control testing, monitoring, and remediation tracking.You will help with privacy compliance initiatives, investigations, and training support,...

Are you a strategic leader with an eye for risk and a passion for data integrity? MSH Americas is looking for a Senior Manager, Compliance & Privacy Officer to serve as our regulatory guardian and lead our global commitment to security, transparency, and operational excellence. As our Senior Manager, Compliance & Privacy Officer, you are the guardian of our...

Compliance ManagerReports To: Chief Operating OfficerPosition Type: Full-Time, 1 vacancy Location: Calgary, Alberta Hours of Work: Monday to Friday, 8:00 am to 4:00pm, 40 hours per week, MSTAbout the Company We are a one‑stop compliance powerhouse trusted by clients who expect precision, agility, and results. We run like a championship sports team where...

Job SummaryWe have partnered with a rapidly growing financial technology (fintech) organization to support them in hiring their next Vice President of Compliance.Our client is an innovative financial services organization operating across multiple regulated markets in North America. With a strong commitment to governance, consumer protection, and regulatory...

Our client is seeking an AML/KYC Associate to join their compliance team and contribute to anti-money laundering and know-your-customer initiatives within a financial services organization.Responsibilities & QualificationsGather, review, and validate AML/KYC documentation for new and existing customersInitiate comprehensive risk assessments and conduct...

Inspirational, innovative and entrepreneurial - this is how we describe our empowered teams. Combine your passion with purpose and join a culture that is thriving in the face of change. Make an impact with our Legal & Risk Management team as a Manager, Anti-Money Laundering (AML) Compliance. This diverse team of professionals provides legal expertise to...

Manager, Anti-Money Laundering Compliance Job Category: Legal & Risk Management Requisition Number: MANAG018295 - Full-Time Locations Showing 1 location Description Inspirational, innovative and entrepreneurial - this is how we describe our empowered teams. Combine your passion with purpose and join a culture that is thriving in the face of...

DescriptionDataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on...

WHO WE ARE Founded in 2012, 3iQ is one of the world's leading alternative digital asset managers, pioneering institutional-grade investments. 3iQ launched the world’s first Digital Assets Managed Account Platform (QMAP), a hedge fund investment solution, offering innovative risk-managed investment solutions to gain exposure to digital assets. 3iQ was also...

Make a difference as a Senior Compliance Lawyer at nesto, Canada's premier digital lender. This role is situated in either Toronto or Montreal and emphasizes KYC and AML compliance. In this pivotal role reporting to the Senior Director, Trust & Safety, you'll administer CMLS's compliance program for commercial mortgages. Your tasks will involve detailed...

As of November 1, 2025, Sunoco LP has successfully completed its acquisition of Parkland Corporation. For more information, please visit www.sunocolp.com.Sunoco LP is a leading energy infrastructure and fuel distribution master limited partnership operating across 32 countries and territories in North America, the Greater Caribbean, and Europe. The...

Grey Eagle Resort & Casino in Calgary seeks a Senior Slot Floor Supervisor to lead Slot Floor operations, support Supervisors and Attendants, and ensure compliant, high-quality guest experiences. You will act as the primary operational contact on complex matters, oversee jackpot/hand-pay processes, and coordinate with Security, Surveillance and...

Select how often (in days) to receive an alert: Requisition ID: 274427 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the Signature Banking Business in Canada ensuring specific team and individual goals, plans, initiatives are executed / delivered in support of...