Aml jobs in Halifax

Position Description: We are seeking high‑performing Data Analysts with strong analytical, problem‑solving, and data engineering mindsets to support complex enterprise data initiatives. . This role requires hands‑on expertise with Databricks, SQL, Azure data services, . Candidates must be comfortabl

Job Description What is the opportunity? As Manager, High Risk Client Management (Enterprise Strategic Clients - ESC) you support the Senior Manager, ESC by providing direction and execution of core risk decisions related to the identification, review, management, and escalation of higher risk clien

Position Description: We are seeking high‑performing Data Analysts with strong analytical, problem‑solving, and data engineering mindsets to support complex enterprise data initiatives. . This role requires hands‑on expertise with Databricks, SQL, Azure data services, . Candidates must be comfortabl

Job Description What is the opportunity? The AML Investigation Support Team (AMLIST) plays an important role in the execution of numerous workflows within RBC’s AML FIU by: Planning, conducting, and completing risk based investigations into matters referred to the Team, through the gathering, analys

Job Description What is the opportunity? As Manager, High Risk Client Management (Enterprise Strategic Clients - ESC) you support the Senior Manager, ESC by providing direction and execution of core risk decisions related to the identification, review, management, and escalation of higher risk clien

*Job Description** *What is the opportunity?** In support of the AML FIU as part of the RBC Global AML Program, the Manager, Global AML Demarkets provides tactical direction and end-to-end ownership over execution of demarkets for AML and CIS globally. Responding to incoming queries, requests and es

Job Description What is the opportunity? The International AML Alert Analysis Team (IAMLAAT) provides a triage function within the AML Financial Intelligence Unit (FIU) by reviewing flagged client activity and determining when client activity does not warrant further review and when client activity

Job Description What is the opportunity? The International AML Alert Analysis Team (IAMLAAT) provides a triage function within the AML Financial Intelligence Unit (FIU) by reviewing flagged client activity and determining when client activity does not warrant further review and when client activity

Royal Bank of Canada

Job Description What is the Opportunity? As part of the Internal Audit, Financial Crimes & Anti-Money Laundering Center of Excellence (COE) team, the Audit Manager will provide independent and objective evaluation of the adequacy and effectiveness of the Financial Crimes & Anti-Money Launder

Job Description What is the opportunity? In support of the AML FIU as part of the RBC Global AML Program, the Manager, Global AML Demarkets provides tactical direction and end-to-end ownership over execution of demarkets for AML and CIS globally. Responding to incoming queries, requests and escalati

Job Description What is the opportunity? In support of the AML FIU as part of the RBC Global AML Program, the Manager, Global AML Demarkets provides tactical direction and end-to-end ownership over execution of demarkets for AML and CIS globally. Responding to incoming queries, requests and escalati

CGI

We are seeking high‑performing Data Analysts with strong analytical, problem‑solving, and data engineering mindsets to support complex enterprise data initiatives. . This role requires hands‑on expertise with Databricks, SQL, Azure data services, . Candidates must be comfortable working in large-sca

Job Description What is the Opportunity? In this role, you will have the opportunity to support RBC Financial Crimes in it’s AML investigations lifecycle. You will be responsible for reviewing client’s from an AML risk lens including a triage or the client’s risk profile and transactions, assess the

RBC

*Job Description** *What is the opportunity?** In support of the RBC AML Compliance Program, the Director has overall responsibility for leading teams responsible for the investigation of AML related concerns for specified business line(s) within mandate (e.g., Canadian retail banking and wealth man

RBC

*Job Description** *What is the opportunity?** As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved in the implementation of

*Job Description** *What is the opportunity?** The Canadian AML Alert Analysis Team (CAMLAAT) provides a triage function within the AML Financial Intelligence Unit (FIU) by reviewing flagged client activity and determining when client activity does not warrant further review and when client activity

RBC

Job Description What is the opportunity? The Canadian AML Alert Analysis Team (CAMLAAT) provides a triage function within the AML Financial Intelligence Unit (FIU) by reviewing flagged client activity and determining when client activity does not warrant further review and when client activity requi

CGI

Position Description We are seeking high performing Data Analysts with strong analytical, problem solving, and data engineering mindsets to support complex enterprise data initiatives. This role requires hands on expertise in Databricks, SQL, and Azure data services. Ideal candidates will be comfort

RBC

Job Description What is the Opportunity? As part of the Internal Audit, Financial Crimes & Anti-Money Laundering Center of Excellence (COE) team, the Audit Manager will provide independent and objective evaluation of the adequacy and effectiveness of the Financial Crimes & Anti-Money Laundering (FC&