aml jobs in Calgary

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...

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...

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 a culture...

Manager, AML Regulatory Compliance and Forensics Forensics & Litigation Support Posted : August 27, 2026 Full-Time On-site Make an impact with our Forensics & Litigation Support team as a Manager. This diverse team of professionals combines accounting and investigative expertise to protect clients' assets and reputation. As a trusted advisor, you'll...

Join our remote compliance team as a Junior AML Analyst and build your career in anti-money laundering and financial crime compliance. You will support KYC/CDD reviews, transaction monitoring, customer screening, investigations, and day-to-day AML compliance activities. About the Role We are looking for a motivated AML Analyst to join our remote compliance...

AML Incubator is seeking a Junior AML Analyst to join our remote compliance team in Canada. You will support KYC/CDD reviews, transaction monitoring, customer screening, investigations, and day-to-day AML activities. This entry-level role is ideal for someone starting a career in anti-money laundering and regulatory compliance, with opportunities to learn...

AML Incubator is seeking a Junior AML Analyst to join our remote compliance team in Canada. You will support KYC/CDD reviews, transaction monitoring, customer screening, investigations, and day-to-day AML activities.This entry-level role is ideal for someone starting a career in anti-money laundering and regulatory compliance, with opportunities to learn...

QWealth Partnership is seeking a Compliance Analyst to join our growing Compliance Team in Canada. You will work with the Chief Compliance Officer to support the compliance program across the partnership and help ensure adherence to applicable regulations, policies, and legislation. You will assist with maintaining policies, conflicts inventory, and...

Drive mortgage growth at QFG through business development, sales strategy, and partner relationship management in a service-focused environment. As Business Development Manager, you will develop new opportunities and support assigned accounts for Mortgage Underwriting and Fulfilment. The position focuses on portfolio growth, profitability, market share, and...

Seeking a Vice President of Compliance for a growing fintech organization in North America. Responsible for developing and implementing enterprise-wide compliance programs, including AML/ATF, regulatory liaison, and team leadership.

Ace Casino is currently seeking Surveillance Operators to join our dynamic team. This position is subject to shift work and will require the operator to be open to work mornings, evenings, or nights. Reports To: Surveillance Supervisor, Assistant Surveillance Manager, Surveillance Manager. Position Overview: The Surveillance Operator plays a major role in...

ACE Casinos is seeking a Table Games Dealer to greet guests, deal cards, and ensure fair play under Alberta Gaming, Liquor & Cannabis (AGLC) terms. You will maintain integrity of the game and deliver outstanding service in a fast-paced casino setting. Requirements include a high school diploma, at least six months dealing experience, and AGLC registration...

QWealth Partnership is seeking a Compliance Analyst to join our growing Compliance Team in Canada. You will work with the Chief Compliance Officer to support the compliance program across the partnership and help ensure adherence to applicable regulations, policies, and legislation.You will assist with maintaining policies, conflicts inventory, and employee...

Ace Casino is currently seeking Surveillance Operators to join our dynamic team. This position is subject to shift work and will require the operator to be open to work mornings, evenings, or nights. Reports To: Surveillance Supervisor, Assistant Surveillance Manager, Surveillance Manager. Position Overview: The Surveillance Operator plays a major role in...

Ace Casino iscurrently seeking Surveillance Operators to join our dynamic team. This position is subject to shift work andwill require the operator to be open to work mornings, evenings, or nights. ReportsTo: Surveillance Supervisor, Assistant Surveillance Manager, SurveillanceManager. PositionOverview: The Surveillance Operator plays amajor role in visually...

Lead mortgage credit adjudication at Bridgewater Bank as a Mortgage Underwriting Manager in a hybrid work model. Apply credit expertise while coaching underwriting professionals. This experienced leadership role oversees Underwriters and Mortgage Associates while maintaining quality, consistency, and efficiency. You will guide complex credit decisions,...

One of Canada’s leading alternative mortgage lenders, Alta West Capital has been helping Canadians buy and stay in their homes for more than 30 years. We primarily work with under-served populations, including newcomers to Canada and the self‑employed. We are growing in the same direction through collaboration and humility. we are a creative and nimble...

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 - Career growth and development opportunities - Opportunities to contribute to community causes - Work with diverse team members in...

Ace Casino is currently seeking Surveillance Supervisor to join our dynamic team. This position is subject to shift work and will require the operator to be open to work mornings, evenings, or nights. Reports To Assistant Surveillance Manager and Surveillance Manager. Position Overview The Surveillance Supervisor plays a major role in visually monitoring...

Ace Casino is seeking a Surveillance Supervisor to lead the CCTV and incident response team in a fast-paced casino environment. You will monitor all gaming areas, investigate suspicious activity, and ensure compliance with internal policies and AGLC requirements. This role requires AML/ProServe/AGLC training, licensing, and 2+ years of casino surveillance...