AML Analyst - Canada Wide - Remote
Toronto, ONRemote
N
Newton
2+ YOECandidates need at least two years of AML investigation, detection, or intake experience and a solid knowledge of AML policies. They must write strong reports, handle confidential information, and work independently. A bachelor's or college degree is required.
Compliance Associate - Canada Wide - Remote
Toronto, ONRemote
N
Newton
Candidates need a bachelor's degree in business, law or a related field, completed CIRO/CSI exams (CIRE/CSC, supervisory or trader), knowledge of financial regulations, and strong analytical, attention-to-detail and communication skills.