20 meilleures offres (aml, north york, on) (à pourvoir)

AML Compliance Manager
Pala Interactive Canada —North York, ON
- De 100 000 $ à 120 000 $ par an
- Temps plein
- Travail hybride
- Microsoft Outlook
- Esprit d'analyse
- Capacités de présentation
- Assurance Invalidité
- Assurance Dentaire
Postuler rapidement
il y a 7 jours
Specialist, Dealer Programs
Now Prepay —Etobicoke, ON
- De 45 000 $ à 50 000 $ par an
- Temps plein
- Microsoft Excel
- Systèmes PGI
- Esprit d'analyse
- Assurance Dentaire
- Bourses d'Études
Postuler rapidement
Manager, AML Finance
Scotiabank —Toronto, ON
- Microsoft Powerpoint
- Finance
- Maîtrise
Manager of Operations
L.I.U.N.A. Local 183 Credit Union —Vaughan, ON
- De 75 000 $ à 80 000 $ par an
- Temps plein
- Microsoft Powerpoint
- Espagnol
- Microsoft Outlook
- Assurance Dentaire
- Assurance Vision
Postuler rapidement
il y a 4 jours
Manager, GBM AML Monitoring & Testing, Global AML
Scotiabank —Toronto, ON
- Finance
- Esprit d'analyse
- Gestion de projet
il y a 1 jour
Audit Manager, AML/ATF and Sanctions
Scotiabank —Toronto, ON
- Esprit d'analyse
- Baccalauréat
- Services financiers
Manager, Mortgage Pricing Analytics
Scotiabank —Toronto, ON
- Informatique
- Compétences rédactionnelles
- SQL
Senior Audit Manager AML/ATF and Sanctions
Scotiabank —Toronto, ON
- Esprit d'analyse
- Baccalauréat
- Services financiers
Senior Manager, AML Models and Analytics - Client Risk Rating
Scotiabank —Toronto, ON
- Espagnol
- Ingénierie
- Anglais
il y a 1 jour
Regulatory Compliance Specialist
The Successful Investor —North York, ON
- Temps plein
- Travail hybride
- Anglais
- Finance
- Baccalauréat
- Assurance Dentaire
Postuler rapidement
Director, AML Advisory
Scotiabank —Toronto, ON
- Espagnol
- Formation et développement
- Affaires
il y a 10 jours
Analyst, Sanctions, EFTR and LCTR
Industrial and Commercial Bank of China (Canada) —Toronto, ON
- Temps plein
- Recherche
- Baccalauréat
- Services financiers
- Assurance Invalidité
- Assurance Dentaire
Postuler rapidement
il y a 10 jours
Counselor, Global Regulatory Compliance
Fiera Capital —Toronto, ON
- De 100 000 $ à 115 000 $ par an
- Temps plein
- Travail hybride
- Anglais
- Finance
- Baccalauréat
- Plan d'actionnariat des employés
Sub-Prime Finance Manager
Kaizen Automotive Group —Etobicoke, ON
- Temps plein
- Logiciels de GRC/CRM
- Microsoft Outlook
- Vente
- Assurance Invalidité
- Assurance Dentaire
Bilingual Senior Analyst, Channels and AI Enablement
Tangerine Bank —Toronto, ON
- Informatique
- Anglais
- Esprit d'analyse
Manager, AML Model Validation (Contract)
Scotiabank —Toronto, ON
- Contrat
- SQL
- Capacités de présentation
- Python
il y a 4 jours
Senior Analyst, AML/ATF Models and Analytics (1 Year Contract)
Scotiabank —Toronto, ON
- Contrat
- SQL
- Baccalauréat
- Sens de l'organisation
Internal Controls Director
Pala Interactive Canada —Toronto, ON
- De 100 000 $ à 130 000 $ par an
- Temps plein
- Travail hybride
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Outlook
- Assurance Invalidité
- Assurance Dentaire
Postuler rapidement
Tangerine Advisor
Tangerine Bank —Toronto, ON
- Anglais
- Recherche
- Diplôme d'études secondaires
Data Scientist, AML/ATF - Global Compliance & AML
Scotiabank —Toronto, ON
- Espagnol
- Doctorat
- Maîtrise
13 h

Je souhaite recevoir la dernière alerte emploi pour les postes de ce type : aml (north york, on)

En vous connectant à votre compte, vous acceptez les conditions d'utilisation, la politique relative aux fichiers témoins et la politique de confidentialité de SimplyHired.

Découvrir les offres d'emploi dans d'autres lieux

aml jobs near north york, on

Pricing Manager (Toronto, ON) : offres d'emploi

Anti Money Laundering Manager (Toronto, ON) : offres d'emploi

Director (Toronto, ON) : offres d'emploi

Anti Money Laundering Analyst (Toronto, ON) : offres d'emploi

Data Scientist (Toronto, ON) : offres d'emploi

Senior Audit Manager (Toronto, ON) : offres d'emploi

Audit Manager (Toronto, ON) : offres d'emploi

Operations Manager (Vaughan, ON) : offres d'emploi

Counselor (Toronto, ON) : offres d'emploi

Senior Analyst (Toronto, ON) : offres d'emploi

Finance Manager (Etobicoke, ON) : offres d'emploi

Pricing Manager (Montréal, QC) : offres d'emploi

Parts Manager (Calgary, AB) : offres d'emploi

Pricing Manager (Burlington, ON) : offres d'emploi

Resident Manager (Edmonton, AB) : offres d'emploi

It Manager (Edmonton, AB) : offres d'emploi

Junior Business Development Manager (Chambly, QC) : offres d'emploi

Pricing Manager (Vancouver, BC) : offres d'emploi

Anti Money Laundering Manager (Bedford, NS) : offres d'emploi

Hr Manager (Edmonton, AB) : offres d'emploi

AML Compliance Manager

Pala Interactive Canada
North York, ON

Postuler rapidement

Détails du poste

Permanent | Temps plein
De 100 000 $ à 120 000 $ par an
Il y a 7 jours

Profil recherché

Surveillance de la lutte contre le blanchiment d'argent
Expérience en casino et jeux
Microsoft Outlook
Casino
Lutte contre le blanchiment d'argent
Gestion du changement
Esprit d'analyse
Capacités de présentation
Baccalauréat
Coordination des parties prenantes
Détection de fraude
Gestion des risques
Sens de l'organisation
Règlements sur le recyclage des produits de la criminalité et le financement des activités terroristes
Services financiers
Diligence raisonnable
Collaboration interfonctionnelle
Expérience en conformité financière et réglementaire
Spécialiste Certifié de la Lutte Anti-Blanchiment d'Argent
Leadership
Établissement de relations avec les parties prenantes
Communication interfonctionnelle
Gestion des parties prenantes

Description complète du poste

THE COMPANY

Position: AML Compliance Manager

Location: North York, Ontario

Work Modality: Hybrid

Employment Type: Permanent, Full-Time

Reports Into: Director of Regulatory Compliance

Website: www.boydinteractive.com

THE COMPANY

Pala Interactive Canada Inc., operating as Boyd Interactive, is a full service real-money and social gaming technology provider and operator which caters to both B2C and B2B markets in Canada and the United States. Boyd Interactive offers a full spectrum of games, including casino, bingo, and poker, across all distribution channels (web, download, tablet & smartphone). Boyd Interactive has 150 employees in Toronto, New Jersey, California, and Texas.

Boyd Interactive’s strengths lie in its relentless focus on high-quality, high-functioning, immersive software platforms and the diverse employees supporting these initiatives, and with recent developments in legislation, the online gaming industry is poised for rapid growth.

Boyd Interactive is a wholly owned subsidiary of Boyd Gaming Corporation (NYSE – “BYD”).

THE POSITION

Overview

Boyd Interactive is seeking an experienced Compliance Manager with strong Anti-Money Laundering (AML) and regulatory compliance expertise to support and strengthen our compliance function across North American regulated markets.

The successful candidate will provide subject-matter expertise on AML requirements, oversee the effectiveness of AML controls and processes, and work closely with Regulatory Compliance, Legal, Payments and Fraud, Risk, and other business functions to ensure regulatory obligations are understood and implemented.

This role requires deep knowledge of rules and regulations, strong operational oversight capabilities, and the ability to collaborate cross-functionally while driving a culture of compliance throughout the business. The Compliance Manager will oversee AML compliance programs, regulatory reporting, audit and internal controls activities, and policy management to ensure all Boyd Interactive products, services, and operational practices meet applicable compliance standards and regulatory expectations.

Responsibilities

Provide subject-matter expertise on AML/CFT requirements across applicable jurisdictions in Canada and the US
Monitor regulatory developments and assess their impact on the business and AML framework.
Support the development, implementation, and ongoing enhancement of AML policies, procedures, and internal controls
Oversee the preparation, accuracy, and submission of required regulatory reports SAR/STR across multiple jurisdictions
Provide oversight and guidance on KYC, customer due diligence, and enhanced due diligence requirements
Oversee fraud monitoring activities, suspicious activity investigations, reporting obligations, and related compliance analysis
Support ongoing audits and compliance reviews, including coordinating responses to audit requests, providing supporting documentation and evidence, addressing findings, and tracking remediation activities through to completion
Serve as a primary liaison between the business and various State, Provincial, and Federal regulators
Develop and oversee compliance training initiatives and awareness programs for employees across the organization
Build strong relationships with internal stakeholders, participate in strategic and operational leadership discussions, and lead the SAR/STR committee
Stay informed of evolving regulatory requirements and emerging compliance trends across North American gaming jurisdictions

THE CANDIDATE

Education & Certification/License Credentials

Bachelor's Degree in appropriate field of study or equivalent work experience
CAMS or equivalent AML certification considered an asset
Experience supporting regulatory examinations or audits
Experience across multiple North American jurisdictions

Functional Competencies – Skills, Knowledge, & Experience

5+ years of casino and/or online gaming industry experience within regulated environments
Proven leadership experience within a compliance function in the gaming, financial services, or similarly regulated industry
Experience managing or leading internal and external audits and regulatory examinations
Strong understanding of AML, Responsible Gaming, regulatory compliance frameworks, and risk management principles
Demonstrated ability to interpret complex regulations and translate them into operational requirements and business processes
Ability to manage multiple priorities in a fast-paced and evolving regulatory environment
Strong analytical, investigative, and problem-solving capabilities
Excellent written, verbal, presentation, and stakeholder management skills
Strong organizational skills with exceptional attention to detail
Experience interacting directly with gaming regulators and licensing bodies preferred
Willing and able to obtain gaming licenses in all required jurisdictions, including completion of all background investigations and regulatory filings
Experience filing reports with FINCEN, FINTRAC, and similar regulatory agencies is preferred
Legal, regulatory, or licensing operations experience within the gaming industry is considered an asset
Proficiency with Microsoft Office Suite (Word, Excel, Outlook, PowerPoint)

Personal Attributes

Team player, collaborative, approachable, supportive, positive, open, patient, diplomatic and respectful.
A confident, proactive and results-oriented individual with the demeanor, maturity, and intellect required to quickly establish trust and credibility.
Exceptional interpersonal, listening, and conflict management skills. High EQ and self-awareness.
High level of tact, discretion and diplomacy in dealing with highly sensitive and confidential matters.
Influencer, able to persuade others to action without absolute authority.
Not afraid to express opinions and provide feedback in a balanced and constructive manner.
Highest personal standards of integrity; strong work ethic, diligent, reliable and trustworthy.
Organized, focused, and flexible in managing competing priorities; able to manage multiple complex issues, lead change management, drive multiple projects, work independently and deal with ambiguity.
Thrives within a dynamic, fast-paced, agile and evolving work environment.

What we offer

Competitive salary and benefits package
A dynamic and fast-paced work environment
Opportunities for career growth and advancement
A supportive team culture and opportunities to work on exciting and impactful projects

Job benefits

· Extended health, dental and vision care

· Paid time off

· Life and disability insurance

· RRSP match

· On-site childcare and gym

· Tuition reimbursement

· Casual dress code

· Underground parking

Pay: $100,000.00-$120,000.00 per year

Work Location: Hybrid remote in North York, ON

Postuler rapidement

Affinez votre recherche

aml emplois - north york, on

AML Compliance Manager

Specialist, Dealer Programs

Manager, AML Finance

Manager of Operations

Manager, GBM AML Monitoring & Testing, Global AML

Audit Manager, AML/ATF and Sanctions

Manager, Mortgage Pricing Analytics

Senior Audit Manager AML/ATF and Sanctions

Senior Manager, AML Models and Analytics - Client Risk Rating

Regulatory Compliance Specialist

Director, AML Advisory

Analyst, Sanctions, EFTR and LCTR

Counselor, Global Regulatory Compliance

Sub-Prime Finance Manager

Bilingual Senior Analyst, Channels and AI Enablement

Manager, AML Model Validation (Contract)

Senior Analyst, AML/ATF Models and Analytics (1 Year Contract)

Internal Controls Director

Tangerine Advisor

Data Scientist, AML/ATF - Global Compliance & AML

Je souhaite recevoir la dernière alerte emploi pour les postes de ce type : aml (north york, on)

Related Searches

Découvrir les offres d'emploi dans d'autres lieux

Outils pour les chercheurs d'emploi

Outils Employeurs

Parcourir

Garder le contact