Compliance Analyst (KYC/AML)

Our Anti-Money Laundering (AML) Compliance Analyst will be an integral part of our International Markets AML Compliance Team, reporting to the regional Senior Financial Crime Manager.The AML Compli... Voir plus

Compliance - Transactions Division.FullyRemote within Canada or USA; Greater Toronto Area Preferred.Michael Xiao, Legal Director (Compliance Department).Avantia is an AI-first legal and compliance ... Voir plus

Our client is looking to source an ICFR Consultant to support ongoing ICFR and SOX compliance initiatives in a primarily execution-focused capacity.The contract will be 6-9 months.This individual w... Voir plus

A prominent wealth management firm in Toronto is seeking a Compliance Analyst to oversee compliance initiatives and ensure regulatory adherence within the Canadian financial framework.The position ... Voir plus

Provide oversight, analysis, and quality assurance of compliance surveillance and review activities across multiple business lines.The role focuses on independent oversight of monitoring outputs, p... Voir plus

Enhance compliance operations as a Compliance Analyst.Engage in monitoring regulatory obligations, conducting reviews, and maintaining compliance frameworks to promote organizational integrity.In t... Voir plus

A leading financial application provider in Toronto is seeking a Compliance Manager & MLRO.The role entails overseeing licensing acquisition, ensuring compliance with regulations, and maintaining r... Voir plus

Pursue a rewarding contract as an Enterprise AML Compliance Analyst.Focus on enhancing compliance with AML laws while integrating innovative AI solutions to facilitate efficient processes.In this 1... Voir plus

Monitoring & Testing / Compliance Analyst.Toronto, ON (3 days in office, Wednesday mandatory).Our client is a well-established financial services organization with a strong presence in the Canadian... Voir plus

Strengthen your career in financial crime prevention as an AML Compliance Specialist.This role focuses on advanced risk analysis and collaborative investigations of financial crime cases.As an AML ... Voir plus

A global payments company is seeking a Compliance Officer / MLRO to lead compliance efforts in Canada.The role entails monitoring regulatory developments, supporting bank interactions, and managing... Voir plus

Pursue a role as a KYC/AML Compliance Investigator.Focus on conducting AML/KYC reviews and analyzing suspicious transactions while engaging in a hybrid work setting.This position is perfect for pro... Voir plus

Sokin is a leading B2B financial services provider that enables global payments and receivables for businesses.Our mission: make cross-border transactions cheaper, faster and more transparent – at ... Voir plus

Telecom Expense Management Analyst (Contract).Canada (9am – 5pm EST working hours).Global Technology / Enterprise IT.A large, multinational technology organization is seeking a.Telecom Expense Mana... Voir plus

Join FanDuel Group in a senior role as the AML and Sanctions Operations Manager.Drive compliance efforts and lead a talented team in Ontario’s gaming environment.This position plays a crucial part ... Voir plus

A global leader in fund services is seeking an IT Compliance Analyst in Toronto, Canada.This role involves analyzing and enhancing IT compliance, coordinating compliance testing, and supporting pol... Voir plus

Join a compliance-focused team as a Compliance Analyst specializing in AML and ATF regulations.Engage in a hybrid work setting and be a pivotal force in financial oversight efforts.This contract ro... Voir plus

Sailun Tire Americas – Trade Compliance Data Analyst (U.Logistics Process Manager, NA Region.The Trade Compliance Data Analyst is responsible for the accuracy, integrity, and maintenance of duty-re... Voir plus