Toronto, Ontario, Canada · Hybrid
$70k–$90k/yr
About Us Let us introduce ourselves. With 300+ employees across Canada, ivari is a company that’s making a difference in the world of life insurance. How? By finding and hiring employees who are passionate about he…
Skills: AML/ATF Compliance, Enhanced Due Diligence, Transaction Monitoring, Regulatory Reporting, Risk Assessment
Toronto, Ontario, Canada · Remote OK
Are you ready to be a big part of something big? At Trader Interactive, we make buying and selling a great experience. We're a group of go-getters who decided they didn't want to settle for the status quo. We come togeth…
Skills: Product Management, Artificial Intelligence, Machine Learning, Large Language Models, Stakeholder Management
Toronto, Ontario, Canada · On-site
Are you ready to be a big part of something big? At Trader Interactive, we make buying and selling a great experience. We're a group of go-getters who decided they didn't want to settle for the status quo. We come togeth…
Skills: Python, R, SQL, Cloud Development, AI Frameworks
Toronto, Ontario, Canada · On-site
$80k–$90k/yr
About SJC We create, publish and print best-in-class content. As Canada’s largest privately owned communications company, we partner with our clients to provide marketing solutions that inform, inspire, and empower…
Skills: Audience Growth, Newsletter Strategy, Monetization, Product Management, Digital Publishing
Toronto, Ontario, Canada · Hybrid
$100k–$140k/yr
Wisedocs is a fast-growing, venture-backed AI platform that transforms how insurance companies analyze claims. With ~$20M USD raised, 100+ team members globally, and 90+ customers across North America and Australia, we’r…
Skills: Product Marketing, B2B SaaS, Go-To-Market Strategy, Positioning, Messaging Frameworks
Toronto, Ontario, Canada · On-site
$95k–$140k/yr
Company Description Bantrel is proud to be a leading provider of Engineering, Procurement, Construction and Construction Management (EPC / EPCM) services in Canada. For 40 years we have delivered end-to-end solutions for…
Skills: Construction Supervision, Field Engineering, Quality Control, Safety Management, Rail Corridor Access
Toronto, Ontario, Canada · On-site
Overview JOIN A WINNING TEAM! Line Cook (Upscale / Fine Dining) This isn’t just your next job – it’s your opportunity to be part of an amazing team that delivers on our promise to meet and exceed our gu…
Skills: Upscale Dining, Fine Dining, Line Cooking, Teamwork, Guest Service
Toronto, Ontario, Canada · On-site
$22/hr
Organization Background Shepherd Village is Toronto’s largest not-for-profit senior community and has been dedicated to the well-being of seniors since 1961. We’re committed to meeting the changing physical, …
Skills: Vital signs monitoring, Medication administration, Personal hygiene assistance, Infection control, Resident-centered care
Toronto, Ontario, Canada · On-site
$150k–$210k/yr
Compliance, Vice President – JPMorgan Asset Management (Canada) Inc. (“JPMAMC”) Deputy Chief Compliance Officer (Canada) Bring your expertise to JPMorgan Asset Management. As part of Risk Management and Compliance, you a…
Skills: Compliance Program Execution, Regulatory Engagement, Risk Assessment, Securities Licensing, Governance Reporting
Toronto, Ontario, Canada · On-site
Program Facilitator - Full Time, 12 Month Contract Department: Operations Employment Type: Contract / Temp Location: Frankfurt Family Reena Residence Reporting To: Jenny Gannon Compensation: $31.10 / hour Description The…
Skills: Curriculum Design, Program Facilitation, Team Leadership, Case Management, Conflict Resolution
Toronto, Ontario, Canada · On-site
YOUR ROLE As a part-time Sr Brand Ambassador, you bring our brand to life every day! Your goal is to provide everyone who comes in the store with an amazing shopping experience, making their day better than before they c…
Skills: Customer Engagement, Sales, Product Knowledge, Problem Solving, Teamwork
Toronto, Ontario, Canada · Hybrid
$122k–$153k/yr
At Lyft, our purpose is to serve and connect. We aim to achieve this by cultivating a work environment where all team members belong and have the opportunity to thrive. Lyft is looking for an IT Systems Engineer to lead …
Skills: SaaS Integration, Okta, Python, Bash, Terraform
Toronto, Ontario, Canada · On-site
$106k–$160k/yr
Arcadis is the world's leading company delivering sustainable design, engineering, and consultancy solutions for natural and built assets. We are more than 34,000 people, in over 30 countries, dedicated to improving qual…
Skills: Bridge Engineering, Structural Analysis, Bridge Inspection, Project Management, Technical Report Writing
Toronto, Ontario, Canada · On-site
$55k–$65k/yr
We have an exciting opportunity to join our General Counsel’s team! Stikeman Elliott is one of Canada’s leading business law firms. The Coordinator, General Counsel’s Office plays a key role in supporti…
Skills: Governance Coordination, Document Management, Regulatory Compliance, Meeting Planning, Critical Thinking
Toronto, Ontario, Canada · On-site
$48k–$50k/yr
Company Description The Human Resources Assistant provides administrative and coordination support to the People & Culture team, with a focus on health & safety, documentation, and day-to-day HR operations. This role sup…
Skills: HR Administration, Recruitment Coordination, Health & Safety Coordination, Claims Management, Employee Records Management
Toronto, Ontario, Canada · On-site
$20/hr–$25/hr
Are you entrepreneurial, energetic, and competitive? If you want to roll up your sleeves and take ownership of this opportunity apply today! We are searching for a highly motivated, enthusiastic, and committed French Bil…
Skills: French Bilingualism, Commercial Collections, Payment Negotiation, Customer Service, Risk Mitigation
Toronto, Ontario, Canada · On-site
Are you entrepreneurial, energetic, and competitive? If you want to roll up your sleeves and take ownership of this opportunity apply today! We are searching for a highly motivated, enthusiastic, and committed Bilingual …
Skills: French Fluency, English Fluency, Debt Collection, Negotiation, Payment Arrangement
Toronto, Ontario, Canada · On-site
$24/hr–$31/hr
Company Description UHN is Canada’s #1 hospital and the world’s #1 publicly funded hospital. With 10 sites and more than 44,000 TeamUHN members, UHN consists of Toronto General Hospital, Toronto Western Hospital, Princes…
Skills: EEG Monitoring, Video EEG Monitoring, Seizure Identification, Polysomnography, Patient Safety
Toronto, Ontario, Canada · Remote OK
$60k–$72k/yr
About Us Fanatics is building a leading global digital sports platform. We ignite the passions of global sports fans and maximize the presence and reach for our hundreds of sports partners globally by offering products a…
Skills: Regulatory Compliance, AML, ATF, Risk Management, FINTRAC Compliance
Toronto, Ontario, Canada · Remote OK
About Maneva Maneva is an AI services company founded by a former Google DeepMind researcher, focused on transforming manufacturing operations through advanced AI. We enable autonomous factory operation and optimization …
Skills: People Operations, U.S. Employment Compliance, Performance Management, Compensation Administration, Benefits Administration
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The role supports the administration of the Anti-Money Laundering and Anti-Terrorist Financing program through reporting, monitoring, and investigations. Key tasks include conducting enhanced due diligence, analyzing transactions, and maintaining regulatory records for FINTRAC and OSFI.
Candidates need at least 3 years of AML/ATF compliance experience, preferably within financial services or insurance. A post-secondary degree is preferred, and ACAMS or CAMLI certifications are considered an asset.
About Us
Let us introduce ourselves. With 300+ employees across Canada, ivari is a company that’s making a difference in the world of life insurance. How? By finding and hiring employees who are passionate about helping people protect their families, and by giving them the best, most supportive workplace possible.
ivari is part of Sagicor Financial Corporation, a leading financial services provider with over 185 years of history operating across the Caribbean, US, and Canada. We offer a wide range of products and services, including life and health insurance, annuities, pension administration and investment services.
At ivari, everyone is welcome! It is our mission to attract, develop, and retain a workforce that is as diverse as the customers we serve and the communities in which we do business. We offer an inclusive and accessible work environment where all employees and customers feel valued, respected, and supported.
Here’s the job opportunity…
In this new vacancy we are looking for a Compliance Specialist, AML to support the administration and ongoing effectiveness of ivari’s Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) program. Reporting to the Senior Manager, Regulatory Compliance, this role is responsible for supporting AML/ATF reporting, enhanced due diligence, ongoing monitoring, transaction monitoring, investigations, and compliance record-keeping.
In this role, you will help identify and assess higher-risk activity, conduct research and screening, support regulatory reporting, and ensure documentation is complete, accurate, and maintained in accordance with internal policies and regulatory expectations. You will work closely with Compliance team members and business partners to help detect, deter, and prevent money laundering and terrorist financing risk. In this role you will
What we are looking for…
What we pay…
$70,000 - $90,000
What's in it for you
At ivari, it's important for us to keep our people motivated, recognized and rewarded. We offer competitive base salaries plus a bonus, one of the many reasons ivari is a great place to work.
We also offer health and dental benefits for the entire family from Day 1! But that’s just the beginning. When you join the ivari team you also get…
Who you are…
Someone who enjoys a culture where everyone is genuinely respectful and you can be your authentic self every day. Your contributions and opinions are not only sought, but valued. You know the importance of, and live by, our core values of…
Does this sound like you? We’re looking for great people to join our team!
Our commitment to inclusivity is reflected in the safeguards, policies and commitments we have in place to remove barriers and provide equal opportunities to prospective and current employees, without discrimination.
To apply, please email your resume to: [email protected]
A Human Resources representative is available to consult with applicants who require accommodation in the application or recruitment process. Any information shared by the applicant about an accommodation will be treated as confidential. If you do require an accommodation, please email [email protected].
** ivari does not utilize AI in our recruitment process to screen, select, or assess applicants
With a national network of thousands of independent advisors, ivari provides a full range of insurance products designed to help Canadians make the right choice for their protection needs. The people, products and service that make up ivari have stood the test of time and have been around for over 80 years in the Canadian marketplace. Through our commitment to always being approachable and transparent in everything we do, we are dedicated to starting a fresh, new conversation about insurance. And we will stand by our word. Visit us at https://ivari.ca.
Offices: 500-5000 Yonge St, Toronto, ON M2N 7J8, CA
