Talent.com
AML & Compliance Specialist
AML & Compliance SpecialistStafflink • Pickering, ON
AML & Compliance Specialist

AML & Compliance Specialist

Stafflink • Pickering, ON
Il y a plus de 30 jours
Type de contrat
  • Temps plein
Description de poste

Job Description

Job Title : AML & Compliance Specialist

Job Type : 1-year Contract (with potential for permanent conversion)

Location : Pickering

Work Model : Hybrid – 2 days / week onsite

Our financial services client is seeking a detail-oriented and knowledgeable AML & Compliance Specialist to join their team on a 1-year contract, with the potential to convert to a permanent role. The successful candidate will play a key role in supporting the company’s compliance with Canadian privacy legislation and AML / ATF regulations.

Responsibilities :

  • Ensure compliance with federal and provincial privacy laws.
  • Conduct privacy impact assessments and advise on data protection strategies.
  • Maintain and update privacy policies, procedures, and training programs.
  • Respond to data access requests and support regulatory or customer inspections.
  • Monitor transactions for suspicious activity and report to the CAMLO as required.
  • Maintain and improve AML / ATF policies in line with legal and industry standards.
  • Support customer identification, due diligence, and AML / ATF risk management.
  • Collaborate with internal teams on compliance training and policy development.

Qualifications :

  • Bachelor’s degree and 3–5 years of experience in privacy and / or AML compliance, ideally in financial services.
  • Strong knowledge of Canadian privacy laws and AML / ATF regulations, including FINTRAC guidelines.
  • Experience developing or supporting privacy policies, strategies, and risk management practices.
  • Certifications such as CAMS, CIPP / C, or IAPP are considered valuable assets.
  • Proficiency in Microsoft Excel and PowerPoint, with strong analytical and communication skills.
    • Créer une alerte emploi pour cette recherche

    Compliance Specialist • Pickering, ON

    Offres similaires
    Payroll Specialist

    Payroll Specialist

    Vaco by Highspring • Whitby, Ontario, CA
    Permanent
    Payroll Operations & Regulatory Oversight.Serve as the central owner of the organization’s payroll function, ensuring end-to-end accuracy and timeliness. Import timekeeping data and apply necessary ...Voir plus
    Dernière mise à jour : il y a 10 jours • Offre sponsorisée
    Financial Accounting Manager

    Financial Accounting Manager

    Vaco by Highspring • Pickering, Ontario, Canada
    Permanent
    Our client is an engineering company.They are looking for a who will be responsible for managing the region's statutory reporting process and audits. They will be part of the Global Statutory Team, ...Voir plus
    Dernière mise à jour : il y a plus de 30 jours • Offre sponsorisée
    Director, Investor Relations and M&A

    Director, Investor Relations and M&A

    Vaco by Highspring • Ajax, Ontario, Canada
    Permanent +1
    We are seeking an experienced Director, Investor Relations & M&A to join our client on a 12–18-month contract.The successful candidate will play a key role in the execution of capital raises and M&...Voir plus
    Dernière mise à jour : il y a plus de 30 jours • Offre sponsorisée
    AP Specialist (temp to perm) 3-month contract

    AP Specialist (temp to perm) 3-month contract

    Vaco by Highspring • Ajax, Ontario, Canada
    Temporaire
    Receive, review, and process vendor invoices, ensuring accurate coding to the appropriate general ledger accounts.Perform three-way matching (purchase order, receipt, invoice) to verify accuracy pr...Voir plus
    Dernière mise à jour : il y a 11 jours • Offre sponsorisée
    Credit & Collections Analyst - 3 Month Contract

    Credit & Collections Analyst - 3 Month Contract

    Vaco by Highspring • Pickering, Ontario, Canada
    Temporaire
    Track customer credit exposure and receivable aging; notify appropriate internal teams when thresholds are exceeded.Execute collection activities on past-due balances, applying judgment to escalate...Voir plus
    Dernière mise à jour : il y a 10 jours • Offre sponsorisée
    Senior Manager, Collection Analytics & Strategy (Credit Risk)

    Senior Manager, Collection Analytics & Strategy (Credit Risk)

    LendCare • Pickering, ON, Canada
    Temps plein
    Join one of Canada’s fastest-growing companies and be part of something extraordinary – welcome to .At goeasy, our people and culture are at the heart of everything we do,...Voir plus
    Dernière mise à jour : il y a plus de 30 jours • Offre sponsorisée
    Accounting Analyst - 15-month contract

    Accounting Analyst - 15-month contract

    Vaco by Highspring • Ajax, Ontario, Canada
    Temporaire
    Specific duties include, but are not limited to, the following : .Provide back up to Accounts Receivable & Collections in collections, invoicing, payment application and responding to customer inquir...Voir plus
    Dernière mise à jour : il y a 19 jours • Offre sponsorisée
    Director, Performance Management & Systems

    Director, Performance Management & Systems

    Vaco by Highspring • Oshawa, ON, CA
    Permanent
    Our client is a leading Professional Services firm.They are looking for a Director, Financial Systems to join their team!. Opportunity to join the leadership team of a leading professional services ...Voir plus
    Dernière mise à jour : il y a 24 jours • Offre sponsorisée
    Compliance Audit Rep - Part Time

    Compliance Audit Rep - Part Time

    Merchandising Consultants Associates • Pickering, ON, Canada
    Temps partiel
    Merchandising Consultants Associates.MCA is a 100% Canadian owned and operated Merchandising Company that services Retailers and CPG companies across Canada. MCA is currently hiring Retail Complianc...Voir plus
    Dernière mise à jour : il y a 26 jours • Offre sponsorisée
    Manager, Accounting & Administration

    Manager, Accounting & Administration

    The Pod Group • Pickering, ON, Canada
    Temps plein
    AMAZING COMMUNITY-BASED ORGANIZATION IN TORONTO.Our client is a leading community-based nonprofit organization helping youth flourish & contribute to safer communities for a lifetime.They provi...Voir plus
    Dernière mise à jour : il y a plus de 30 jours • Offre sponsorisée
    Strategy Analyst

    Strategy Analyst

    Vaco by Highspring • Oshawa, ON, CA
    Temporaire
    Our client is sourcing a Strategy Analyst for a 6-month contract.This role supports senior leadership within the insurance sector by delivering market insights, competitive analysis, and strategic ...Voir plus
    Dernière mise à jour : il y a 11 jours • Offre sponsorisée
    Senior Manager, Global Insurance Risk Management

    Senior Manager, Global Insurance Risk Management

    Vaco by Highspring • Ajax, Ontario, Canada
    Permanent
    Our client is a global technology company.They are looking for a Senior Manager, Insurance & Risk Management to join their team!. Plenty of Learning opportunities.Lead global risk management and cov...Voir plus
    Dernière mise à jour : il y a 14 jours • Offre sponsorisée
    Reimbursement Specialist (Bilingual- French and English)

    Reimbursement Specialist (Bilingual- French and English)

    Auxilium Health • Oshawa, ON, Canada
    Temps plein +1
    Reimbursement Specialist (Bilingual- French and English).Auxilium Health (Hybrid), Oshawa ON.HOURS WORKED &n...Voir plus
    Dernière mise à jour : il y a 5 jours • Offre sponsorisée
    Payroll Manager

    Payroll Manager

    Vaco by Highspring • Pickering, Ontario, Canada
    Permanent
    Workday Time Tracking & Integration Support (70%).Supports and maintains Workday Time Tracking configuration design documentation, payroll data mappings, interface design and scheduling.Assists wit...Voir plus
    Dernière mise à jour : il y a plus de 30 jours • Offre sponsorisée
    S / 4 HANA Finance Workstream Lead

    S / 4 HANA Finance Workstream Lead

    Vaco by Highspring • Oshawa, ON, CA
    Temporaire
    Our client is sourcing a S / 4 HANA Finance Workstream Lead for a 24-month contract.Lead the finance-focused workstream throughout the full ERP / S / 4HANA program lifecycle—from early planning through d...Voir plus
    Dernière mise à jour : il y a 20 jours • Offre sponsorisée
    Senior Analyst

    Senior Analyst

    Vaco by Highspring • Pickering, Ontario, Canada
    Temporaire
    Our client is sourcing a Senior Analyst for a 6-month contract.Responsible for month-end, quarter-end, and annual close process in accordance with company requirements. Responsible for expense reimb...Voir plus
    Dernière mise à jour : il y a 12 jours • Offre sponsorisée
    Senior Product Owner - Agile, Safety & Compliance

    Senior Product Owner - Agile, Safety & Compliance

    Cpus Engineering Staffing Solutions Inc. • Toronto, Pickering
    Temps plein
    A engineering staffing solutions firm in Toronto is seeking a seasoned Product Owner to lead modernization initiatives within nuclear operations. The role involves managing product backlogs, collabo...Voir plus
    Dernière mise à jour : il y a 20 jours • Offre sponsorisée
    Criminal Law Articling Position

    Criminal Law Articling Position

    Arvin Ross Professional Corporation • Oshawa, ON, Canada
    Temps plein
    AR LAW is a highly reputable, and client-focused law firm practicing exclusively in the area of Criminal law.Our head office is located in Downtown Oshawa, minute's walk to the courthouse.We ar...Voir plus
    Dernière mise à jour : il y a plus de 30 jours • Offre sponsorisée