aml program effectiveness manager jobs in Montreal

Join our team as a remote AML Compliance Manager and lead AML operations, compliance professionals, financial crime controls, regulatory reporting, and program development. About the Role We are seeking an experienced AML Compliance Manager to lead compliance operations and manage a team responsible for AML/KYC, investigations, transaction monitoring,...

Senior Manager, AML & Regulatory Compliance Full-Time Remote Locations Showing 1 location Description **Posting Deadline: Please submit your application by 11:59 PM PST, November 2, 2026** Position Type:Temporary Duration: Approximately three (3) months Together, Let’s Do Great Things! We're a financial services co-operative with an expansive reach on...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in Canada.As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially suspicious...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML/Compliance Analyst based in Canada.Join a fast-growing, globally distributed financial technology team developing innovative brokerage and digital asset infrastructure. As an AML/Compliance Analyst, you will play a key role...

AML Internal Auditor – Manager / Senior Consultant x10 emergiTEL is hiring an AML Internal Auditor – Manager / Senior Consultant for our client in the Financial Services industry. This is a 12-month contract opportunity with the possibility of extension and/or conversion to permanent. emergiTEL is hiring an AML Internal Auditor – Manager / Senior...

Lead Canadian AML/ATF compliance for Whish Money Canada in Montréal, applying FINTRAC expertise and hands-on transaction monitoring skills. Candidates must reside in Canada.This mid-to-senior Compliance Officer manages Whish Money Canada’s day-to-day Canadian AML/ATF compliance function. The position requires five to seven years of Canadian AML or...

Advance AML/ATF compliance expertise at National Bank through regulatory analysis and risk management in a hybrid work environment. Influence decisions across the organization.As a Senior Advisor within the Compliance Programs team, you will specialize in anti-money laundering and anti-terrorist financing requirements. You will support regulatory...

A career as a Senior Advisor in the Compliance Programs team at National Bank means acting as a specialist in regulatory compliance related to Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF). This role allows you to have a concrete impact on risk management and organizational compliance, leveraging your expertise in compliance, regulatory...

For over 40 years, LGI Healthcare Solutions has built software that healthcare organizations depend on. AI is now at the heart of that work — not as a destination, but as the engine behind our next generation of mission-critical solutions and our enduring mission: helping healthcare organizations perform at their best. We'relooking for exceptionalpeoplewho...

Advance AML/ATF compliance expertise at National Bank through regulatory analysis and risk management in a hybrid work environment. Influence decisions across the organization. As a Senior Advisor within the Compliance Programs team, you will specialize in anti-money laundering and anti-terrorist financing requirements. You will support regulatory...

Pinnacle Fund Services seeks a Compliance Manager to join our Risk & Compliance Team. You will support the VP of Risk & Compliance, respond to inquiries, and ensure accurate regulatory filings with timely submission.The role covers AML program oversight and policy maintenance, with a focus on onboarding, monitoring, and investor servicing. You will manage...

Sign In Create Profile Strategic Organizational Effectiveness Consultant 3 Locations Available | req3116 Posted on: 7/31/2026 Back to Search Job available in these locations: Montreal, QC, CanadaMont-Saint-Hilaire, QC, CanadaQuebec City, QC, Canada Type of position: Regular Your future role on our team As a StrategicOrganizational Effectiveness Consultant,...

A career as a Senior Advisor in the Compliance Programs team at National Bank means acting as a specialist in regulatory compliance related to Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF). This role allows you to have a concrete impact on risk management and organizational compliance, leveraging your expertise in compliance, regulatory...

Requisition ID: 278043 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Senior Program Manager, Program Management, Canadian Banking Transformation Office plays a key role in delivering complex, cross-functional programs that advance strategic priorities across Canadian Banking. Operating at the...

Position Summary Experlogix is seeking a highly organized, process-oriented, and collaborative Program Manager to support our Product and Engineering organization. This role will partner closely with Product Managers, Product Owners, Engineering Managers, UX, and leadership teams to improve planning quality, delivery predictability, cross-functional...

We are seeking an experienced Program Manager with a strong background to oversee the successful implementation of Manufacturing projects within our organization. The Program Manager will play a crucial role in managing project timelines, coordinating cross-functional teams, and ensuring the delivery of high-quality solutions that meet business...

Role: Program Manager, Project Management Office (PMO)Location: Remote (Ontoria Preferred)Reporting To: Director, Strategic Programs and InitiativesPosition SummaryThe Program Manager, PMO will coordinate the planning, coordination, governance, and delivery of cross-functional initiatives. Working within the Project Management Office, this role will maintain...

Lead transformative healthcare projects as a Senior Program Manager at LGI Healthcare Solutions. Oversee complex technology programs that enhance healthcare performance and client satisfaction. In this senior position, you will govern and deliver strategic client-facing technology programs. Aiming to align project outcomes with organizational priorities,...

Join Experlogix as a Program Manager to enhance Agile operations and process improvements across Product and Engineering. This hybrid role requires strong collaboration and leadership to optimize delivery predictability. As a Program Manager, you will actively support planning, backlog readiness, and delivery governance in a highly collaborative...

Empowering lives, healing hearts, embracing future. Are you ready to make a lasting impact in specialty care? We’re seeking a dedicated and dynamic Senior Program Manager to join our Patient Support Programs at BioScript Solutions, where we put our patients first! What we offer (and why you’ll love it here!) Growth Opportunities: Committed to fostering...