CG

Compliance Officer (AML/CFT)

CGI· 51 open roles

Remote RemoteFull-time3 weeks ago
Salaryest.
CA$60,000 - CA$110,000
Experience
Mid
Job Type
Full-time
Posted
3 weeks ago
Apply Now

Get more Accounting & Finance Jobs jobs in your inbox

Verified daily — no ghost listings.

About This RoleAI processing…

Position Description: As part of the existing project team, you will be responsible for leading and supporting the implementation of the anti-money laundering (AML) and counter-terrorist financing (CTF) compliance program, and ensuring its ongoing compliance with the Act respecting the laundering of proceeds of crime and the financing of terrorist activities (LRPCFAT) and the guidelines of the Financial Transactions and Reports Analysis Centre. In this role, you will lead and primarily particip…

Key Responsibilities

  • 1
    In this role, you will lead and primarily particip…

RequirementsTypical for this role

  • Background in accounting, FP&A, or financial analysis
  • Strong Excel/Sheets fluency and comfort with financial modeling
  • Familiarity with GAAP, internal controls, and reporting standards
  • Detail-oriented with strong organizational habits

Perks & BenefitsTypical for this role

Competitive compensation aligned with experience and market rate
Health, dental, and vision coverage
Paid time off and company holidays
Remote-friendly or hybrid working arrangements where applicable
Learning and professional development support
Modern tools and equipment to do your best work

Apply to This Job in Minutes

Generate ATS-optimized resume + cover letter + interview prep with Jobease.ca AI. Complete your application faster.

Get Started Free

Similar Jobs

CG

Full Stack Software Engineers

CGIRemote
View
CG

Project Manager (BlackLine implementations)

CGIRemote
View
OA

Senior Director of Finance | Full-Time | Mortgage Matchup Center

Oak View GroupRemote
View