20 meilleures offres (aml compliance, scarborough, on) (à pourvoir)

Compliance Specialist, AML
IVARI —Toronto, ON
- De 70 000 $ à 90 000 $ par an
- Temps plein
- Recherche
- Sens de l'organisation
- SharePoint
- Assurance Dentaire
Postuler rapidement
il y a 4 jours
Manager, AML Compliance (Contractor)
BetMGM LLC —Toronto, ON
- De 107 200 $ à 132 200 $ par an
- Temps plein
- Travail hybride
- Analyse de données
- Anglais
- Baccalauréat
- Régimes de participation aux bénéfices
- Assurance Invalidité
il y a 1 jour
Senior Compliance Officer – AML & Cross-Border Payments
OTT Financial Group —Toronto, ON
- De 120 000 $ à 180 000 $ par an
- Temps plein
- Finance
- Baccalauréat
- Comptabilité
- Assurance Invalidité
- Assurance Dentaire
Postuler rapidement
Compliance AML Risk Management Senior Analyst
Citi —Toronto, ON
- De 45,25 $ à 67,87 $ de l’heure
- Temps plein
- Travail hybride
- Baccalauréat
- Diplôme universitaire non requis
- Intelligence artificielle
14 h
Senior Audit Manager, AML IB (Bilingual Spanish/English)
Scotiabank —Toronto, ON
- Bilingue
- Espagnol
- Microsoft Excel
il y a 14 jours
Senior Audit Manager AML/ATF and Sanctions
Scotiabank —Toronto, ON
- Expérience en gestion
- Esprit d'analyse
- Baccalauréat
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 Excel
- Assurance Invalidité
- Assurance Dentaire
Postuler rapidement
Audit Manager, AML/ATF and Sanctions
Scotiabank —Toronto, ON
- Expérience en gestion
- Esprit d'analyse
- Baccalauréat
Senior Manager, AML Advisory, Canadian Banking & Wealth Management - Contract
Scotiabank —Toronto, ON
- Contrat
- Finance
- Gestion de projet
- Baccalauréat
il y a 7 jours
Manager, Compliance Monitoring & Testing
Industrial and Commercial Bank of China (Canada) —Toronto, ON
- Temps plein
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Assurance Invalidité
- Assurance Dentaire
Postuler rapidement
Manager, Business Risk Management, AML
Scotiabank —Toronto, ON
- Gestion de produits
- Déplacements à prévoir
- Services financiers
il y a 6 jours
Manager, AML Finance
Scotiabank —Toronto, ON
- Microsoft Powerpoint
- Microsoft Excel
- Finance
16 h
Manager, Anti-Bribery & Anti-Corruption - Global Compliance & AML
Scotiabank —Toronto, ON
- Microsoft Office
- Esprit d'analyse
- Gestion de projet
22 h
Manager, Investor Relations - Private Assets
Citco —Toronto, ON
- De 90 000 $ à 110 000 $ par an
- Temps plein
- CAD
- Microsoft Office
- Finance
Loan Officer, Commercial Banking Department
Industrial and Commercial Bank of China (Canada) —Richmond Hill, ON
- Temporaire
- Anglais
- Maîtrise
- Esprit d'analyse
- Assurance Invalidité
- Assurance Dentaire
Postuler rapidement
Supervisor, Investor Relations – Hedge Funds
Citco —Toronto, ON
- De 74 000 $ à 86 000 $ par an
- Temps plein
- Microsoft Outlook
- Microsoft Office
- Comptabilité
Underwriting Associate
Peoples Trust Company —Toronto, ON
- De 70 000 $ à 80 000 $ par an
- Du Lundi au Vendredi
- Travail hybride
- Bilingue
- Anglais
- Microsoft Office
- Régimes de participation aux bénéfices
- Congés payés
il y a 5 jours
Senior Commercial Funding Administrator
Peoples Trust Company —Toronto, ON
- De 65 000 $ à 75 000 $ par an
- Du Lundi au Vendredi
- Travail hybride
- Bilingue
- Anglais
- Finance
- Régimes de participation aux bénéfices
- Congés payés
Senior Financial Crime Risk Business Oversight Analyst (4771)
TD Bank —Toronto, ON
- De 81 600 $ à 115 200 $ par an
- Temps plein
- Baccalauréat
- Diplôme universitaire non requis
- Affaires
- Congés payés
Tangerine Advisor
Tangerine Bank —Toronto, ON
- Bilingue
- Vente
- Service à la clientèle

Je souhaite recevoir la dernière alerte emploi pour les postes de ce type : aml compliance (scarborough, 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 compliance jobs near scarborough, on

Senior Compliance Officer (Toronto, ON) : offres d'emploi

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

Financial Risk Analyst (Toronto, ON) : offres d'emploi

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

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

Investor Relations Manager (Toronto, ON) : offres d'emploi

Loan Officer (Richmond Hill, ON) : offres d'emploi

Compliance Officer (Toronto, ON) : offres d'emploi

Monitor (Toronto, ON) : offres d'emploi

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

Underwriter (Toronto, ON) : offres d'emploi

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

Director (Toronto, ON) : offres d'emploi

Senior Compliance Officer (Ottawa, ON) : offres d'emploi

Senior Compliance Officer (Vancouver, BC) : offres d'emploi

Admissions Officer (Toronto, ON) : offres d'emploi

Chief Administrative Officer (British Columbia) : offres d'emploi

Senior Communications (Vancouver, BC) : offres d'emploi

Chief Financial Officer (Montréal, QC) : offres d'emploi

Senior Compliance Officer (Alberta) : offres d'emploi

Compliance Specialist, AML

IVARI -
Toronto, ON

Postuler rapidement

Détails du poste

Temps plein
De 70 000 $ à 90 000 $ par an
Il y a 4 jours

Profil recherché

Études postsecondaires
Recherche
Sens de l'organisation
SharePoint
Services financiers
Compétences en communication

Description complète du poste

About Us

Let us introduce ourselves. With 300+ employees across Canada, ivari is a company that’s making a difference in the world of life insurance. How? By finding and hiring employees who are passionate about helping people protect their families, and by giving them the best, most supportive workplace possible.

ivari is part of Sagicor Financial Corporation, a leading financial services provider with over 185 years of history operating across the Caribbean, US, and Canada. We offer a wide range of products and services, including life and health insurance, annuities, pension administration and investment services.

At ivari, everyone is welcome! It is our mission to attract, develop, and retain a workforce that is as diverse as the customers we serve and the communities in which we do business. We offer an inclusive and accessible work environment where all employees and customers feel valued, respected, and supported.

Here’s the job opportunity…

In this new vacancy we are looking for a Compliance Specialist, AML to support the administration and ongoing effectiveness of ivari’s Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) program. Reporting to the Senior Manager, Regulatory Compliance, this role is responsible for supporting AML/ATF reporting, enhanced due diligence, ongoing monitoring, transaction monitoring, investigations, and compliance record-keeping.

In this role, you will help identify and assess higher-risk activity, conduct research and screening, support regulatory reporting, and ensure documentation is complete, accurate, and maintained in accordance with internal policies and regulatory expectations. You will work closely with Compliance team members and business partners to help detect, deter, and prevent money laundering and terrorist financing risk. In this role you will

Monitor enhanced due diligence reporting and identify policies requiring ongoing monitoring.
Research client information, adverse media, politically exposed persons, and other risk indicators to identify high-risk cases.
Analyze transactions, complete research, and support Know Your Client documentation updates.
Review unusual activity reporting and suspicious transaction reporting, applying AML/ATF indicators and escalation requirements.
Prepare monthly OSFI reporting and conduct weekly terrorist name searches, ensuring required reviews and follow-ups are completed within established timelines.
Prepare high-risk and PEP reporting and respond to related inquiries from internal stakeholders.
Maintain accurate AML/ATF records, files, and documentation on SharePoint, the N drive, and with required regulatory bodies such as FINTRAC and OSFI.
Support continuous improvement by identifying opportunities to enhance AML/ATF processes, controls, and documentation.

What we are looking for…

A minimum of 3 years’ experience in Compliance focusing on AML/ATF requirements, risk indicators, and industry practices, ideally within financial services or insurance.
Experience conducting research, analyzing risk information, and documenting findings clearly and accurately.
Strong attention to detail, sound judgment, and the ability to recognize when issues require escalation.
Strong organizational skills and the ability to manage multiple priorities, timelines, and sensitive regulatory requirements.
Comfort working with spreadsheets, risk assessments, databases, and compliance documentation.
Strong written and verbal communication skills, with the ability to collaborate effectively with Compliance colleagues, front-line teams, business partners, and external vendors.
A relevant post-secondary degree is preferred.
ACAMS or CAMLI accreditation is considered an asset.

What we pay…

$70,000 - $90,000

What's in it for you

At ivari, it's important for us to keep our people motivated, recognized and rewarded. We offer competitive base salaries plus a bonus, one of the many reasons ivari is a great place to work.

We also offer health and dental benefits for the entire family from Day 1! But that’s just the beginning. When you join the ivari team you also get…

A fantastic vacation plan and time off
A pension plan with 100% match by ivari
Employee savings plan with 75% match to help you save even more
Flexible and hybrid work arrangements
Opportunities for professional development
Recognition programs to cheer you on, motivate and reward
Wellness programs to keep you healthy and happy

Who you are…

Someone who enjoys a culture where everyone is genuinely respectful and you can be your authentic self every day. Your contributions and opinions are not only sought, but valued. You know the importance of, and live by, our core values of…

Bringing clarity and focus to your work
Taking ownership and doing what you say you will
Remaining flexible
Collaborating with others

Does this sound like you? We’re looking for great people to join our team!

Our commitment to inclusivity is reflected in the safeguards, policies and commitments we have in place to remove barriers and provide equal opportunities to prospective and current employees, without discrimination.

To apply, please email your resume to: [email protected]

A Human Resources representative is available to consult with applicants who require accommodation in the application or recruitment process. Any information shared by the applicant about an accommodation will be treated as confidential. If you do require an accommodation, please email [email protected].

** ivari does not utilize AI in our recruitment process to screen, select, or assess applicants

Postuler rapidement

Affinez votre recherche

aml compliance emplois - scarborough, on

Compliance Specialist, AML

Manager, AML Compliance (Contractor)

Senior Compliance Officer – AML & Cross-Border Payments

Compliance AML Risk Management Senior Analyst

Senior Audit Manager, AML IB (Bilingual Spanish/English)

Senior Audit Manager AML/ATF and Sanctions

Internal Controls Director

Audit Manager, AML/ATF and Sanctions

Senior Manager, AML Advisory, Canadian Banking & Wealth Management - Contract

Manager, Compliance Monitoring & Testing

Manager, Business Risk Management, AML

Manager, AML Finance

Manager, Anti-Bribery & Anti-Corruption - Global Compliance & AML

Manager, Investor Relations - Private Assets

Loan Officer, Commercial Banking Department

Supervisor, Investor Relations – Hedge Funds

Underwriting Associate

Senior Commercial Funding Administrator

Senior Financial Crime Risk Business Oversight Analyst (4771)

Tangerine Advisor

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

Related Searches

Découvrir les offres d'emploi dans d'autres lieux

Outils pour les chercheurs d'emploi

Outils Employeurs

Parcourir

Garder le contact