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

AML & Compliance Specialist

Stafflink • Pickering, ON
30+ days ago
Job type
  • Full-time
Job description

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.
Create a job alert for this search

AML & Compliance Specialist • Pickering, ON

Similar jobs

Senior Compliance Associate

BET99oshawa, on, ca
Full-time

BET99 is Canada's Premiere Online Sportsbook and Casino.Since our launch in 2020, we have consistently innovated the online gaming landscape every step of the way, exponentially growing our custome... Show more

 • Promoted

Senior Compliance Associate - BET99

BET99oshawa, on, ca
Full-time

BET99 is Canada's Premiere Online Sportsbook and Casino.Since our launch in 2020, we have consistently innovated the online gaming landscape every step of the way, exponentially growing our custome... Show more

 • Promoted

Senior Compliance Associate - oshawa

BET99oshawa, on, ca
Full-time

BET99 is Canada's Premiere Online Sportsbook and Casino.Since our launch in 2020, we have consistently innovated the online gaming landscape every step of the way, exponentially growing our custome... Show more

 • Promoted

Enhanced Due Diligence Associate

BET99oshawa, on, ca
Full-time

BET99 is Canada's Premiere Online Sportsbook and Casino.Launched in 2020, we have consistently innovated the online gaming landscape every step of the way, exponentially growing our customer base a... Show more

 • Promoted

Telecom Expense Management (TEM) Analyst - System One

System Oneoshawa, on, ca
Full-time

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... Show more

 • Promoted

Security Analyst

SIMNET Inc.Whitby, Durham Region, CA
Full-time

SIMNET is a leading provider of cloud computing services and solutions.Founded in 2008, SIMNET offers infrastructure as a service (IaaS), platform as a service (PaaS), and software as a service (Sa... Show more

 • Promoted

Oshawa SAP Integration Specialist Role

2iSolutions Inc.Oshawa, Durham Region, CA
Full-time

Explore your potential as an SAP Integration Consultant in Oshawa for a hybrid 1-year contract.This role emphasizes integrating SAP S/4HANA with various third-party systems.This position requires a... Show more

 • Promoted

Claims and Dispute Management Specialist

Rodan Energy SolutionsOshawa, Durham Region, CA
Full-time

Elevate warranty and dispute resolution practices as a Claims and Dispute Management Program Specialist based in Oshawa.This position emphasizes developing effective systems over an 18-month period... Show more

 • Promoted

Bilingual Intake Specialist

MSH Americas - Diot-Siaci Grouposhawa, on, ca
Full-time

Join a team where your passion meets purpose! We're not just colleagues – we're enthusiasts who genuinely love what we do and make work enjoyable for everyone.You're someone who thrives in a busy e... Show more

 • Promoted

Employee Relations Specialist – Distribution Centres

H&MAjax, ON, CA
Full-time

Shape a positive workplace as an Employee Relations Specialist in Distribution Centres.Focus on managing relations and supporting an inclusive culture within Logistics.In this role, you will overse... Show more

 • Promoted

Telecom Expense Management (TEM) Analyst

System Oneoshawa, on, ca
Full-time

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... Show more

 • Promoted

Risk Analyst (Credit Risk)

goeasy LtdGlen Grove, ON, CA
Full-time

Join one of Canada’s fastest-growing companies and be part of something extraordinary – welcome to.We’ve earned prestigious accolades such as.Waterstone Canada’s Most Admired Corporate Cultures.Can... Show more

 • Promoted

Flexible Remote Management Role

AO Globe LifeOshawa, Durham Region, CA
Remote
Full-time

Elevate your career in customer service as a Remote Management Leader! Balance your professional aspirations with personal needs in a supportive and flexible environment.This entry-level position o... Show more

 • Promoted

Insurance Services Seller Support Specialist

Copart,-IncGlen Grove, ON, CA
Full-time

Copart links vehicle sellers to more than 750,000 buyers in over 190 countries.We believe in providing an unmatched experience, every day and everywhere, driven by our people, processes, and techno... Show more

 • Promoted

SOC Analyst Position at SIMNET

SIMNET Inc.Whitby, Durham Region, CA
Full-time

Boost your career in cybersecurity with SIMNET as an IT Security/SOC Analyst.This full-time role emphasizes security event monitoring, threat analysis, and compliance management in a cutting-edge t... Show more

 • Promoted

Financial Services Administrative Specialist

Scotia Wealth ManagementWhitby, Durham Region, CA
Full-time

Enhance client experiences as a Financial Services Administrative Specialist based in Richmond Hill, Ontario.This role requires meticulous documentation management and effective support for Advisor... Show more

 • Promoted

Bilingual Collections Specialist

goeasy Ltd.Pickering, ON, CA
Full-time

Become a key player as a Bilingual Collections Specialist, where your empathy and negotiation skills will make a difference in managing overdue accounts.Work within a supportive environment while e... Show more

 • Promoted

Asset Recovery Coordinator

goeasy LtdGlen Grove, ON, CA
Full-time

As one of Canada’s leading alternative consumer lenders, we’re passionate about helping everyday Canadians create a brighter future.Our vision is to provide a path to a better tomorrow, today.We of... Show more

 • Promoted

Quality Assurance Specialist Focused on Compliance and Safety

GEODISOshawa, Durham Region, CA
Full-time

Take a pivotal role as a Quality Assurance Specialist, ensuring operational excellence in warehouse settings.Oversee compliance and enhance safety protocols to meet customer and company standards.T... Show more

 • Promoted

Skilled Automotive Claims and Repair Facilitator

CSN CollisionOshawa, Durham Region, CA
Full-time

Elevate your career by becoming a Claims and Repair Facilitator in an established auto repair shop.Focus on exceptional client communication, manage claims processes, and enable efficient repair wo... Show more