hotliner

Job Family: Human Capital Business Partners Travel Required: Up to 10% Clearance Required: None Position consists of part administrative (30%) tasks which requires attention to detail and consistent law applications, part project/event management (40%) which requires communication and meeting management skills, part of creative HR process improvements both...

Job Family:Quality Assurance AuditorTravel Required:NoneClearance Required:NoneWhat You Will Do: Conduct QA reviews across Compliance functions, including EDD, FIU, and Sanctions programs.Maintain and execute QA activities across sanctions screening, transaction monitoring, blockchain monitoring, and internal investigations.Assist in developing and refining...

Job Family: Quality Assurance Auditor Travel Required: None Clearance Required: None What You Will Do: • Conduct QA reviews across Compliance functions, including EDD, FIU, and Sanctions programs. • Maintain and execute QA activities across sanctions screening, transaction monitoring, blockchain monitoring, and internal investigations. • Assist in...

Job Family: Investigator Travel Required: None Clearance Required: None As a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedback to a team who performs Financial Crime investigations. These reviews will cover Bank Secrecy Act (“BSA”) / Anti-Money Laundering...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Accurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and filing suspicious activity reports to FIUs in an effective and timely manner.Assessing and documenting regulatory risk based on a variety of risk factors,...

Job Family:Talent AcquisitionTravel Required:NoneClearance Required:NoneAs a Sourcing Specialist, you'll help connect great people with great opportunities. You'll learn how to identify talent, build candidate relationships, and support hiring teams in finding the best candidates. This role is ideal for someone who enjoys research, networking, and engaging...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Perform quality control reviews of Enhanced Due Diligence (EDD) cases to ensure completeness, accuracy, consistency, and adherence to internal policies and regulatory requirements.Validate case documentation, risk assessments, and supporting evidence to identify gaps, errors,...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Support daily AML operations across a variety of client and case types, which may include KYC (know your customer), transaction monitoring, financial intelligence review, or enhanced due diligence activities.Review customer, account, and transaction information to identify...

Job Family:Quality Assurance AuditorTravel Required:NoneClearance Required:NoneWhat You Will Do:Support the Canadian AML Officer (CAMLO) and MLRO in fulfilling their obligations under applicable Canadian AML/ATF regulations, providing effective second line oversight of the firm's financial crime framework.Provide independent review and challenge of high-risk...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Monitor trading activity and review surveillance alerts to detect potential market abuse, manipulation, and suspicious trading behavior across multiple asset classes and venues.Perform hands-on alert investigation using a recognized market surveillance platform, applying...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Review and analyze customer, transaction, and open-source data to identify potential financial crime, fraud, compliance, or regulatory concerns.Support activities across a range of Financial Crime Prevention areas, including AML, KYC/ODD/EDD, transaction monitoring, sanctions,...

Job Family:InvestigatorTravel Required:Up to 10%Clearance Required:NoneWhat You Will Do:Lead and support the day-to-day activities of the operational team.Provide guidance, coaching, and direction to team members to ensure operational excellence and timely delivery of work.Monitor workflow, prioritize assignments, and help resolve issues or escalations as...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Assess customer, transaction, and open-source data, identify trends or red flags, and make sound risk-based decisions.Conduct and review complex investigations across FC prevention areas such as AML, KYC/ODD/EDD, sanctions, fraud, transaction monitoring and others, based on...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Assess customer, transaction, and open-source data, identify trends or red flags, and make sound risk-based decisions.Conduct and review complex investigations across FC prevention areas such as AML, KYC/ODD/EDD, sanctions, fraud, transaction monitoring and others, based on...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneAs a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedback to a team who performs Financial Crime investigations. These reviews will cover Bank Secrecy Act (“BSA”) / Anti-Money Laundering (“AML”) and...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Assess customer, transaction, and open-source data, identify trends or red flags, and make sound risk-based decisions.Conduct and review complex investigations across FC prevention areas such as AML, KYC/ODD/EDD, sanctions, fraud, transaction monitoring and others, based on...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Core obligations are the execution of assigned CMP tests end to end, from scoping, testing through to finding closure, in line with the CMP methodology.Comfortable using AI tooling in everyday work, while retaining ownership of judgement and outcomes to the assigned task or...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Assess customer, transaction, and open-source data, identify trends or red flags, and make sound risk-based decisions.Conduct and review complex investigations across FC prevention areas such as AML, KYC/ODD/EDD, sanctions, fraud, transaction monitoring and others, based on...