Anti-Money Laundering Specialist

Job OverviewWe are seeking experienced professionals to fill the role of Anti-Money Laundering Specialist.Manage AML/KYC alert investigations efficiently.Review alerts based on WOC/SDN data & discounting factors.Prepare detailed case analysis & escalate where necessary.Liaise with internal teams/customers for additional information.Document findings & ensure...

\Anti-Money Laundering Strategist Job Description:\\\Key Responsibilities\\Develop and maintain a comprehensive anti-money laundering program to ensure compliance with regulatory requirements and industry standards.Conduct regular risk assessments to identify potential money laundering risks and implement controls to mitigate these risks.Provide training to...

Job SummaryWe are seeking a seasoned Compliance Manager to oversee compliance with regulatory and statutory requirements, conduct anti-money laundering (AML) transaction monitoring, and review customer risk categorization.Conduct AML transaction monitoring and review of Risk Categorization of customers.Assist in compliance review and monitoring of various...

As a Broker Auditor, you will be responsible for ensuring compliance and regulatory requirements are met across broking operations.Key responsibilities include:Conduct thorough audits of trading practices, client transactions, and account management to identify discrepancies or issues.Evaluate the effectiveness of internal controls and risk management...

Job OverviewThe role of a Strategic Sourcing Specialist revolves around providing sourcing value within the procurement center of excellence for various business units, including Canadian corporate and IT spend categories. This encompasses sourcing insurance and operations services, consulting, human resources, marketing, communications, finance services,...

Job Title: Business Operations DirectorDescription:To drive business growth, we are seeking a highly skilled Business Operations Director to lead and manage the delivery of comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting. The key objective is to design, implement, and manage a robust internal Know Your...

International Risk and Compliance ProfessionalWe are seeking a highly skilled professional to join our team as an International Risk and Compliance Associate. As part of this role, you will be responsible for ensuring that our organization is in compliance with all relevant laws and regulations.This includes conducting risk assessments, monitoring...

We are seeking a skilled Web Data Extraction Specialist to build and maintain web crawlers, extracting valuable insights from the web.The ideal candidate will have strong Python programming skills and experience in web scraping frameworks, browser automation tools, and handling anti-scraping mechanisms.The successful candidate will be responsible for...

Compliance Professional RoleThis role offers a unique opportunity to combine global compliance leadership with on-the-ground delivery of a new Collective Action initiative.The ideal candidate will bring strong project management skills, along with expertise in trade compliance, anti-corruption, and ESG governance within the maritime and logistics...

Job Overview:We are seeking a skilled specialist for a contract role focused on decommissioning existing email security firewalls and implementing Microsoft Defender for Office 365.The ideal candidate will have hands-on experience with email security platforms, Microsoft 365 security tools, and a strong understanding of secure email gateway configurations...