Halifax, Nova Scotia, Canada · On-site
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 determinin…
Skills: AML Investigations, Analytical Thinking, Business, Communication, Transaction Monitoring
Halifax, Nova Scotia, Canada · On-site
$39/hr–$49/hr
Click here to apply as an internal applicant. Req ID: 221884 Location: Central Zone, Halifax Infirmary Robie Street Entrance - QEII Department: GC Privacy NSH Type of Employment: Permanent Hourly FT (100%) x 1 Union: MG…
Skills: FOIPOP Act Compliance, Privacy Principles, Information Access Requests, Research, Analytical Skills
Halifax, Nova Scotia, Canada · Hybrid
About Us Petra Funds Group is a single-source provider for fund administration and infrastructure needs for private equity and debt funds. At Petra, we enable fund managers to focus on the tasks that add the most value t…
Skills: AML, KYC, Due Diligence, Risk Intelligence, Sanctions Screening
Halifax, Nova Scotia, Canada · Hybrid
Come work with us! We are not your average law firm. At Stewart McKelvey, we think: forward in a typically traditional field to outperform the expectations of our clients – and our employees. Our team members are t…
Skills: Real Property Searches, Land Registration System, Title Review, Deed Transfer Tax Documentation, Title Requisitions
Halifax, Nova Scotia, Canada · On-site
Company Description Experience something Brilliantly Different with a career at MUFG Investor Services. Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, and we partner with…
Skills: Anti-Money Laundering, Quality Control, Client Service, Data Governance, Fund Administration
Halifax, Nova Scotia, Canada · On-site
Company Description About MUFG Investor Services: Experience something Brilliantly Different with a career with MUFG Investor Services. Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Fina…
Skills: Regulatory Reporting, Fund Administration, Client Relationship Management, Financial Instrument Analysis, Microsoft Excel
Halifax, Nova Scotia, Canada · On-site
Job Description What is the opportunity? This role will conduct financial crimes oversight testing on US business units’ AML controls. This requires proactive participation with oversight scoping, fieldwork, and reportin…
Skills: Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Capital Markets, Communication, Data Analysis Tools
Halifax, Nova Scotia, Canada · On-site
$55k–$61k/yr
Competition # : 49205 Department: African Nova Scotian Affairs Location: HALIFAX Type of Employment: Permanent Union Status: NSGEU - NSPG Closing Date: 08-Jul-26 (Applications are accepted until 11:59 PM Atlantic Time…
Skills: Typing, Word Processing, Microsoft Word, Microsoft Excel, Microsoft Outlook
Halifax, Nova Scotia, Canada · On-site
$57k–$72k/yr
Competition # : 49125 Department: NS Police Complaints Commissioner Location: HALIFAX Type of Employment: Term Union Status: Exclusion - Non Union - NSPG Closing Date: 08-Jul-26 (Applications are accepted until 11:59 PM …
Skills: Case Management, Legal Administration, Transcription, Microsoft Office, Communication Skills
Halifax, Nova Scotia, Canada · On-site
$89k–$104k/yr
Competition # : 49230 Department: Labour, Skills and Immigration Location: HALIFAX Type of Employment: Term Union Status: NSGEU - NSPG Closing Date: 08-Jul-26 (Applications are accepted until 11:59 PM Atlantic Time) A…
Skills: Team Leadership, Case Management, Legislative Interpretation, Program Development, Stakeholder Management
Halifax, Nova Scotia, Canada · On-site
$76k–$96k/yr
Competition # : 49209 Department: Office of the Ombudsman Location: HALIFAX Type of Employment: Permanent Union Status: Exclusion - Non Union - NSPG Closing Date: 08-Jul-26 (Applications are accepted until 11:59 PM Atlan…
Skills: Conflict Resolution, Research, Analytical Skills, Legislative Interpretation, Interpersonal Communication
Bedford, Nova Scotia, Canada · On-site
Job Description As Analyst, High Risk Client Management you conduct Enhanced Due Diligence (EDD) analysis for within the Canadian Personal & Commercial Banking Platform, in order to assess whether a client is within the …
Skills: Anti-Money Laundering (AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation
Saint John, New Brunswick, Canada · Hybrid
$56k–$80k/yr
Work Location: Halifax, Nova Scotia, Canada Hours: 35 Line of Business: TD Insurance Pay Details: $56,400 - $79,700 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth…
Skills: Insurance Adjusting, Bodily Injury Claims, Liability Investigation, Negotiation, Case Reserving
Saint John, New Brunswick, Canada · Hybrid
$64k–$90k/yr
Work Location: Saint John, New Brunswick, Canada Hours: 35 Line of Business: TD Insurance Pay Details: $63,600 - $89,800 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. G…
Skills: Bodily Injury Claims Handling, Liability Investigation, Quantum Evaluation, Negotiation, Case Reserving
Calgary, Alberta, Canada · Hybrid
$61k–$101k/yr
Company: Sovereign Insurance Department: SOV - Claims Employment Type: Regular Full-Time Work Model: Hybrid (2 days in office) Language: This role operates in English. The Opportunity: At Sovereign Insurance, a wholly ow…
Skills: Claims Investigation, Claims Evaluation, Coverage Determination, Negotiation, Settlement
Halifax, Nova Scotia, Canada · On-site
Job Description What is the Opportunity? A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst, AML High Risk Client Management on the PEPs and Embas…
Skills: Anti-Money Laundering (AML), Anti-Money Laundering Compliance, Communication, Data Gathering Analysis, Detail-Oriented
St. John's, Antigua, Antigua and Barbuda · Hybrid
Putting people first, every day BDO is a firm built on a foundation of positive relationships with our people and our clients. Each day, our professionals provide exceptional service, helping clients with advice and insi…
Skills: Tax Due Diligence, Tax Structuring, Tax Modelling, M&A Transactions, Private Equity
Halifax, Nova Scotia, Canada · Hybrid
Job Description What is the opportunity? Manager Financial Crimes and AML Audit is a curious, dynamic, adaptable, solution-oriented team player and self-starter. A with knowledge of risk management, AML/Sanctions regulat…
Skills: Auditing, AML Compliance, Sanctions Compliance, Risk Management, Data Analytics
Halifax, Nova Scotia, Canada · On-site
$48k–$54k/yr
Competition # : 49187 Department: Justice Location: HALIFAX Type of Employment: Permanent Union Status: NSGEU - NSPG Closing Date: 02-Jul-26 (Applications are accepted until 11:59 PM Atlantic Time) About Us The Worker…
Skills: Clerical Support, Transcription, Case Management Systems, Keyboarding, Word Processing
Halifax, Nova Scotia, Canada · On-site
$219k–$242k/yr
Competition # : 48886 Department: Public Prosecution Service Location: HALIFAX Type of Employment: Term Union Status: Exclusion - Non Union - NSPG Closing Date: 02-Jul-26 (Applications are accepted until 11:59 PM Atlanti…
Skills: Criminal Law, Prosecution, Litigation, Legal Policy Advice, Prosecutorial Discretion
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The Manager leads the triage function by reviewing AML transaction monitoring alerts and UTRs to determine if activity warrants further investigation. They are responsible for documenting findings, escalating unusual activity, and proposing workflow improvements to mitigate risk.
Candidates must have an undergraduate degree and at least 2 years of experience in financial crime or money laundering investigations. Proficiency in Microsoft Excel and strong analytical and communication skills are required, with a CAMS designation preferred.
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 requires escalation to AML Investigations.
The Manager, International AML Alert Analysis reviews transaction monitoring alerts and UTRs, assesses the client activity against the risks that were identified and determines if the alert warrants further AML investigation. This individual documents the findings/rationale accordingly.
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What’s in it for you?
We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above
At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.
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RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.
Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. Our success comes from the 94,000+ employees who leverage their imaginations and insights to bring our vision, values and strategy to life so we can help our clients thrive and communities prosper. As Canada's biggest bank and one of the largest in the world, based on market capitalization, we have a diversified business model with a focus on innovation and providing exceptional experiences to our more than 17 million clients in Canada, the U.S. and 27 other countries. Learn more at rbc.com. We are proud to support a broad range of community initiatives through donations, community investments and employee volunteer activities. See how at www.rbc.com/community-social-impact. http://rbc.com/legalstuff. La Banque Royale du Canada est une institution financière mondiale définie par sa raison d'être, guidée par des principes et orientée vers l'excellence en matière de rendement. Notre succès est attribuable aux quelque 94 000+ employés qui mettent à profit leur créativité et leur savoir faire pour concrétiser notre vision, nos valeurs et notre stratégie afin que nous puissions contribuer à la prospérité de nos clients et au dynamisme des collectivités. Selon la capitalisation boursière, nous sommes la plus importante banque du Canada et l'une des plus grandes banques du monde. Nous avons adopté un modèle d'affaires diversifié axé sur l'innovation et l'offre d'expériences exceptionnelles à nos plus de 17 millions de clients au Canada, aux États Unis et dans 27 autres pays. Pour en savoir plus, visitez le site rbc.com/francais Nous sommes fiers d'appuyer une grande diversité d'initiatives communautaires par des dons, des investissements dans la collectivité et le travail bénévole de nos employés. Pour de plus amples renseignements, visitez le site www.rbc.com/collectivite-impact-social. https://www.rbc.com/conditions-dutilisation/
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There are currently 32 open legal positions in Halifax, Canada listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Government of Nova Scotia, RBC, MUFG Investor Services, BDO Canada, TD, among others. Browse the listings above to see every active employer.
Yes — 14 of the 32 open legal positions offer remote or hybrid work (0 remote, 14 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
