remote aml analyst jobs in Ottawa

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...

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...

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...

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...

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...

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...

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...

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...

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,...

1. Formation• Détenir une AEC, un DEC, un certificat universitaire ou un diplôme de 1er cycle en informatique ou disciplineéquivalente.• Diplôme hors Canada : fournir l'évaluation comparative du MIFI.• Une copie du diplôme DOIT être jointe à la soumission.2. Langue de travail• Excellente maîtrise du français à l'oral et à l'écrit.3....

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...

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...

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...

SummaryTopstep is seeking a hands-on Senior Tax Analyst to support its growing U.S. and international tax function. This individual contributor role will be a key member of the Finance team and will help build a scalable, well-controlled in-house tax compliance function. The role will initially focus on recurring indirect tax compliance across U.S. sales and...

Jain Immigration Law is seeking an Immigration Case Analyst for a full-time remote position. You will support lawyers by gathering client documents, drafting case summaries, and maintaining case records while delivering a professional, empathetic client experience. The role requires strong written and analytical skills, excellent communication, and prior...

destinationone Consulting specializes in recruitment across diverse sectors, including Healthcare, Health Tech, Government, Municipalities, Non-Profits, Legal, Public Accounting, Food and more. We are proactively building a data bank for opportunities in these fields. By applying, you ensure our recruiters can quickly match you with suitable roles when they...

Step into the role of M&A Analyst with Harris, focused on supporting public safety acquisitions. Candidates can work from Toronto, Ottawa, Montreal, or remotely throughout North America. Drive growth through your M&A knowledge and expertise. The ideal candidate will possess a strong background in a mix of investment banking, management consulting, or...