12 jobs found for Anti Money

Our client, a well-established financial institution, is seeking a Governance Team Head within its Compliance Department. This leadership role is responsible for supporting the design, enhancement, and execution of the bank’s enterprise-wide Anti-Money Laundering / Anti-Terrorist Financing (AML/ATF) and Regulatory Compliance (RC) programs.The successful candidate will oversee the governance function of the Compliance team and ensure that compliance activit

We are seeking a detail-oriented, bilingual professional to join our dynamic back-office operations team. In this role, you will provide critical operational support by processing government-related documentation (CRA and Revenue Quebec) and managing specialized financial transactions. This is an excellent opportunity for a motivated individual to gain deep insight into the operational side of the banking industry while working within a collaborative and h

You will be part of a dynamic team of investigators responsible for protecting the organization from exposure to financial crime risks. This is an active operational role requiring sound knowledge of regulatory requirements (FINTRAC) and investigative techniques. You will be instrumental in conducting detailed case analysis, preparing evidence, and ensuring compliance with internal and external protocols, directly contributing to the bank's risk management

As an Internal Auditor, you will play a key role in the management and day-to-day execution of audit activities. This position is designed for a professional who thrives on variety—one day you may be deep in the data of asset management, and the next, you could be leading a high-level closing meeting with executive stakeholders. You will assess risks, evaluate internal controls, and identify opportunities for operational improvement. This role offers a cle

As a key member of the operations team, you will handle complex transactions and overrides, ensuring they align with strict Service Level Agreements (SLAs). Your day-to-day will involve investigating process exceptions that fall outside standard delivery, identifying root causes for systemic issues, and recommending actionable solutions. Beyond standard processing, you will act as a consultant to the business—articulating complex processes to customers, gu

Join Our Talent Community: Operations & IT SupportAre you looking to take the next step in your career with a forward-thinking team? We are building a strategic talent pool for upcoming opportunities across our core Operations and IT Support divisions.While we may not have an immediate opening today, we are looking to connect with high-caliber professionals who want to be first in line when these roles go live.AdvantagesWhy Join Our Talent Pool?By applying

As an Operations Officer, you will join the Small Business Banking Account Review (SSBAR) team, a centralized group dedicated to streamlining the review of new business accounts and non-personal terms across Canada. This back-office role is critical in ensuring that all new accounts and maintenance changes are compliant with strict regulatory and internal policies. You will act as a guardian of accuracy, ensuring AML (Anti-Money Laundering), KYC (Know Your

We are seeking a detail-oriented and proactive Operations Officer to join a leading financial institution’s Insurance Shared Services team. In this role, you will play a key operational part in ensuring the accuracy, efficiency, and integrity of daily business functions. You will be responsible for managing critical administrative processes, maintaining compliance with regulatory requirements, and supporting the smooth flow of confidential information acro

Are you a detail-oriented professional with a knack for data integrity and a passion for the financial services industry? We are looking for 10 motivated Operations Officers to join a high-performing Anti-Money Laundering (AML) operations team at a major financial institution in downtown Toronto.This role offers a fantastic foot-in-the-door at a "Big Five" bank, providing world-class training and a massive internal network for your future career growth.As

We are seeking a highly motivated and detail-oriented Bilingual (English/French) Operations Officer II to join our Small Business Banking Account Review (SSBAR) team. In this role, you will be part of a centralized, national unit responsible for streamlining the review of new business accounts and non-personal terms across Canada. You will ensure that all new Small Business Banking accounts and maintenance changes are compliant with the Bank’s policies and

Are you an experienced Investigations Coordinator in search of your next contract opportunity? Our high-profile client is seeking to hire a Global Investigations Coordinator to join their talented team on a 6 month contract with a strong probability of extension. Apply for this amazing opportunity if this sounds like a good fit for you!AdvantagesWhat’s in it for you!As a Investigations Coordinator with our client, you’ll receive:- Highly competitive market

Are you an AML professional with a knack for leadership and a sharp eye for detail? We are looking for a dynamic AML Business Analyst II / Team Lead to join a high-performing Financial Crimes Risk Management team at a leading financial institution. In this role, you won't just be crunching data; you’ll be the guiding force for a growing team of analysts, ensuring quality, providing mentorship, and navigating the complexities of PEP, MSB, and Adverse Media.