remote aml analyst jobs in Edmonton

A regulatory body in Alberta is seeking an AML Trend Analyst/Training Coordinator responsible for ensuring compliance with AML regulations. This role involves developing AML training programs and supporting the compliance regime for casinos. The ideal candidate should possess extensive knowledge of casino operations, relevant legislative experience, and...

Join to apply for the AML Trend Analyst/Training Coordinator role at AGLC. About Regulatory Services Regulatory Services Division ensures the integrity of the gaming, liquor, and cannabis industries in Alberta. Through a mix of business improvements, detailed audit, compliance support, and diligent investigation, we protect the Albertans we serve. About the...

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 are we?At Leadership Connect, we believe that relationships are everything in business and in life. Founded by two former CEOs of S&P 500 companies and a former presidential press secretary, our premier information service is built for developing relationships that impact decisions in government, business, and media. Utilizing deep research expertise and...

StackAdapt is the leading technology company that empowers marketers to reach, engage, and convert audiences with precision. With 465 billion automated optimizations per second, the AI-powered StackAdapt Marketing Platform seamlessly connects brand and performance marketing to drive measurable results across the entire customer journey. The most...

Partner One is a leading investment group with a 30-year history of acquiring and growing successful software companies. Trusted by over 2000 of the world’s largest corporations and governments, Partner One owns some of the fastest-growing enterprise software companies globally. Partner One is looking for a Due Diligence Analyst to join the team. This is a...

Job Opportunity: Administrative AssistantEmployee type: Full time, PermanentLocation: Ontario - RemoteCompensation: $70,000-$90,000 annually Come Grow with Us! Forsite is actively looking for a GIS Analyst to join our business operations team. At Forsite, we don’t just work together – we support, challenge, and grow together. We believe in flexibility,...

QA AnalystAbout FellowFellow is the AI meeting assistant that helps teams turn conversations into decisions and action, built from the ground up with privacy and security in mind. Fellow supports the entire meeting workflow, from pre-meeting briefs to note-taking and recording to human-level recaps, so organizations can have fewer, better, and shorter...

DescriptionAbout Borrowell:At Borrowell, we’re on a mission to help Canadians feel confident about their money. We empower individuals to take control of their financial futures by providing the tools and insights needed to understand, build, and use their credit effectively.1 in 10 Canadians use Borrowell for comprehensive credit monitoring and...

DescriptionPosition at eXp Realty CanadaWe are one of the first work-from-anywhere companies with 2,000+ team members utilizing our virtual office called eXp world. This role is work-from-anywhere in Alberta, Canada.Who is eXp?Doing the audacious is part of eXp Realty’s DNA. We are a company that rewards creative minds who can offer bold solutions, where...

Pour la version française, faites défiler vers le basAbout the College of Immigration and Citizenship Consultants (the College)The College is the authority mandated by the Government of Canada to regulate the practice of Regulated Canadian Immigration Consultants (RCICs) and Regulated International Student Immigration Advisors (RISIAs). Its role, authority...

Senior Analyst Middle Office Operations Senior Analyst, Middle Office Senior Analyst, Middle Office. Under the supervision of the Director, Middle office, the selected candidate will provide support and guidance within Middle office team. The senior analyst will be a key resource for any escalation from any stakeholders (traders & sales team within the...

About the RoleWe're rebuilding how we manage data and analytics at Jane. Our goal is to establish a trusted data foundation that powers self-service analytics, AI, and consistent business metrics across the company.This role is great for someone who thrives in a fast-paced environment, is comfortable navigating ambiguous business questions, and brings a...

As a Trust & Safety Analyst, you are focused on community and content safeguards, to protect our business and customer base against various forms of high-risk activity. We are seeking a highly motivated individual, passionate about online platform safety, and dedicated to career development and personal growth within a fast-paces collaborative environment....

DescriptionPosition: Equity Research AnalystLocation: Remote [Canada]Position Type: Employee [Full-Time]Salary Range: $95,000 - $125,000 CAD + EquityAbout Fiscal.aiFiscal.ai is a leading research and data platform built for capital markets professionals. Combining a high-performance research Terminal with a modern, near-real-time fundamentals API and MCP...

About UsSophos is a cybersecurity leader defending 600,000 organizations globally with an AI-driven platform and expert-led services. Sophos meets organizations wherever they are in their security maturity and grows with them to defeat cyberattacks. Its solutions combine machine learning, automation, and real-time threat intelligence with frontline human...

About The RoleAs a Senior Data Analyst, you will partner closely with Product, Marketing, Engineering, and Leadership to shape how the company measures success, identifies growth opportunities, and makes data-informed decisions. You will develop scalable data models, establish analytical frameworks, and translate complex data into clear, actionable...

Workada is seeking a remote, full-time role focused on evaluating AI outputs for quality and consistency. You will review text, images, and documents against detailed criteria to help improve our models.You will join a mission-driven team that provides clear guidelines, training, and opportunities to grow, with a flexible work model and a commitment to...

Support a significant government technology initiative as a remote Programmer Analyst with Donna Cona Inc. Ideal for developers skilled in Java and SQL with a passion for software solutions.Donna Cona Inc. is looking for an experienced Programmer Analyst for a sub-contract role. This fully remote position requires approximately 3-5 years of software...

Title: Case Analyst I--BilingualDepartment: Production Reports To: Case Manager Job Type: Full TimeLocation: Remote - Canada (Candidates based in British Columbia, Alberta, Manitoba, Saskatchewan, Ontario, Nova Scotia, or willing to relocate)Compensation: $49K - 63K CAD Who We Are: World Education Services (WES) is a non-profit social enterprise that...