Suspicious Activity Jobs in Canada

Range:66400.00 - 99600.00 CADJob Description:Senior AML Specialist - AnalysisWe are ready to take this game to the next level and need someone passionate to perform ongoing monitoring of business relationships to identify patron risks or trends and prepare Suspicious Transaction Reports (STRs) for s...

You are as unique as your background experience and point of view. Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your...

Commissionaires BC is looking for dedicated and reliable Security Guards to join our team working with Trans Mountain in Burnaby.Note - this is a unionized site excluding supervisor positionsShift times: Westridge Terminal Burnaby:4 days on 4 days off 6am till 6pmPayrate: from $22.81/hrClosing date...

AML Analyst Opportunity in the insurance industry for an FIU compliance role supporting AML/ATF oversight across banking investments and wealth products. Hybrid work model contract position with growth potential. Ideal for candidates with financial services experience and strong investigative skills...

DescriptionJOB SUMMARY: As part of Securitas Mobile operation provides guard services to project a security presence which may include operating a vehicle to perform patrol inspection and/or incident response services. Distinguishing Characteristics: Duties consist primarily of Security Guard duties...

Full time continuing role within UNSW IT as a Cyber Security Operartions AnalystStarting Salary $113926 plus generous superannuation and leave loadingKensington Sydney location 2-3 days in the office Hybrid workingAbout UNSW:UNSW isnt like other places youve worked. Yes were a large organisation wit...

About the Role:Grade Level (for internal use):08The Team:You will join our Corporate Ratings team a collaborative expert-driven group where analysts with diverse backgrounds produce high-quality criteria-driven credit research.What you stand to Gain:Skill growth in financial modeling credit analysi...

About AnthropicAnthropics mission is to create reliable interpretable and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. Our team is a quickly growing group of committed researchers engineers policy experts and business leaders working together t...

At theUniversity of Waterloo we create and promote a culture where everyone can reach their full potential. As an employee you get support & opportunities that empower you to advance your career. Explore how we can bring big ideas to life together. The University is a welcoming workplace for those o...

About the Role:Grade Level (for internal use):05Job DescriptionThe Team:We offer a collaborative global quality engineering team that is accustomed to helping one another learn and excel while working to continuously improve the level of quality delivered to our internal and external users.Responsib...

The House of Commons Procedural Services is currently looking to staff the Protocol Officer position.The International and Interparliamentary Affairs Directorate a joint directorate of the Senate and the House of Commons is responsible for the coordination of the Parliament of Canadas external relat...

About the Role:Grade Level (for internal use):08The Team:You will join our Corporate Ratings team a collaborative expert-driven group where analysts with diverse backgrounds produce high-quality criteria-driven credit research.What you stand to Gain:Skill growth in financial modeling credit analysi...

About the Role:Grade Level (for internal use):08The Team:You will join our Corporate Ratings team a collaborative expert-driven group where analysts with diverse backgrounds produce high-quality criteria-driven credit research; contributing to team initiatives that improve our business area.The Imp...