Anti-Money Laundering (AML) Compliance Specialist
Anti-Money Laundering (AML) Compliance Specialist
Featured
Anti-Money Laundering (AML) Compliance Specialist
Anti-Money Laundering (AML) Compliance Specialist
Atlantic Central
Halifax, NS
Fully remote
$72,115 - $84,842 / year
Contract
Experienced
5 days ago
- – Process Verafin alerts and manage cases to ensure AML compliance.
- – Prepare and submit AML regulatory reports to meet legal requirements.
- – Advise clients on AML and non-AML compliance, including CASL and FATCA.
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Finance Manager
Finance Manager
Featured
Finance Manager
Finance Manager
Financial Modeling Prep
-
6 Jobs
Toronto, ON
On the road
$80,000 - $130,000 / year
Full-time
Management
8 days ago
- – Partner with teams to translate business questions into financial insights.
- – Build and maintain financial models for revenue, retention, and performance analysis.
- – Lead monthly forecasting processes and prepare investor-ready financial reports.
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Finance Officer
Finance Officer
Featured
Finance Officer
Finance Officer
Kids Eat Smart Foundation Newfoundland and Labrador
St. John's, NL
$65,000 - $85,000 / year
Full-time
Permanent
Experienced
2 days ago
- – Administer school grant programs, ensuring accurate funding records and reporting.
- – Process accounts payable and receivable, including invoice reviews and payment preparation.
- – Coordinate payroll with external providers, managing updates, reporting, and reconciliations.
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Milton, ON
$52.88 - $57.70 / hour
Full-time
Experienced
Yesterday
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