Jobs for aml at Ottawa

Devenez Technicien(ne) Juridique – Conformité AML chez Nesto en mode hybride. Gérez les processus KYC et maintenez la conformité pour une meilleure expérience client dans le secteur hypothécaire. Vous aurez la responsabilité de réaliser des examens KYC complexes et de documenter le risque client conformément aux exigences de conformité. Ce poste...

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...

About the Company The client is a regulated financial services company operating within the Latvian and EU regulatory environment. The business works with payment partners and is preparing for further product and market launches. This role offers the opportunity to influence the company’s AML framework, regulatory relationships and financial crime risk...

Technicien(ne) juridique – Conformité LAB - Compliance AML Law Clerk En tant que Technicien(ne) juridique – Conformité LAB, vous administrerez et maintiendrez le programme de conformité en matière de lutte contre le blanchiment d'argent et le financement du terrorisme (LAB/FAT) de CMLS pour les prêts hypothécaires commerciaux. Relevant du...

Devenez Technicien(ne) Juridique – Conformité AML chez Nesto en mode hybride. Gérez les processus KYC et maintenez la conformité pour une meilleure expérience client dans le secteur hypothécaire. Vous aurez la responsabilité de réaliser des examens KYC complexes et de documenter le risque client conformément aux exigences de conformité. Ce poste...

The Egmont Group in Ottawa, Ontario, seeks a Senior Officer for full-time, on-site support of information sharing and project coordination among FIUs. You will draft reports, briefing notes, policy documents, and materials for meetings, while tracking timelines and deliverables.The role requires five+ years in FIU or related program management, strong...

The Egmont Group in Ottawa, Ontario, seeks a Senior Officer for full-time, on-site support of information sharing and project coordination among FIUs. You will draft reports, briefing notes, policy documents, and materials for meetings, while tracking timelines and deliverables. The role requires five+ years in FIU or related program management, strong...

Technicien(ne) juridique – Conformité LAB - Compliance AML Law Clerk En tant que Technicien(ne) juridique – Conformité LAB, vous administrerez et maintiendrez le programme de conformité en matière de lutte contre le blanchiment d'argent et le financement du terrorisme (LAB/FAT) de CMLS pour les prêts hypothécaires commerciaux. Relevant du...

Manulife seeks an experienced underwriter to assess risk, classify cases according to company standards, and collaborate with sales and head office to deliver competitive, compliant decisions. You will maintain strong partner relationships and continuously enhance the customer experience while observing consumer laws and confidentiality. Ideal candidates...

Job Description What is the opportunity? The Director, STR/SAR Strategy will develop and oversee RBC’s global strategy to anticipate and exceed expectations for Suspicious Transaction and Suspicious Activity reporting. As part of Financial Crime’s Risk Strategy Group, you will work with senior leadership, investigations, analytics, and technology...

About Waystone Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions. With over 25 years’ experience and a comprehensive range of specialist services to its name, Waystone helps our clients structure, operate and grow through our expertise, innovation...

Manulife seeks an experienced underwriter to assess risk, classify cases according to company standards, and collaborate with sales and head office to deliver competitive, compliant decisions. You will maintain strong partner relationships and continuously enhance the customer experience while observing consumer laws and confidentiality.Ideal candidates show...

Join TD's Financial Crime Risk Management as a Financial Crime Risk Investigation Support Officer II in Ottawa, Ontario. In this role, you will enhance compliance efforts and assist in processing alerts related to fraud and AML. Your responsibilities will include navigating regulatory frameworks while analyzing banking transactions for potential risks. You...

The Mint is hiring a Legal Counsel who can thrive in a dynamic and inclusive environment. Reporting to the Director & Senior Legal Counsel, Legal Services, the Legal Counsel is responsible for providing legal advisory services in the area of corporate commercial law, including contract drafting, procurement, regulatory compliance, and other matters...

Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the market,...

Requisition ID: 272733 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.   Term: January – April 2027   Work Hours/Week: 37.5   Application Deadline: 10/05/2026  Location: Ottawa, ON   There's no better way to find your dream job than to do a co-op or internship with Scotiabank! During...

Description: Who we are:Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the...

Description: Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in...

Job Type: Full Time Vacancy Status: This is an existing position Target Salary Range: $56,760- $70,000 The compensation for this position is determined by a combination of skills, experience and is aligned to the market in which the job is posted. Your recruiter will provide additional details about our total rewards package during the hiring...

Job Description What is the opportunity? The Director, STR/SAR Strategy will develop and oversee RBC’s global strategy to anticipate and exceed expectations for Suspicious Transaction and Suspicious Activity reporting. As part of Financial Crime’s Risk Strategy Group, you will work with senior leadership, investigations, analytics, and technology...