Chief AI Architect
Dallas, TX · On-site
... FINTRAC data obligations, into architecture controls embedded in solution designs at inception, not compliance documentation retrofitted after the fact. • Experience building and leading an ...
Dallas, TX · On-site
... FINTRAC data obligations, into architecture controls embedded in solution designs at inception, not compliance documentation retrofitted after the fact. • Experience building and leading an ...
Dallas, TX · On-site
... FINTRAC data obligations, into architecture controls embedded in solution designs at inception, not compliance documentation retrofitted after the fact. • Experience building and leading an ...
Providence, RI · On-site
We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose The Director, Integrated ...
Providence, RI · On-site
We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose The Director, Integrated ...
Hicksville, NY · On-site
$47K - $78K/yr
... Fintrac (inhouse data mapping database), Oracle Cloud EPM and Prologue. Oversee day-to-day administration including user management, security roles, and system monitoring. Provide support to end ...
Hicksville, NY · On-site
$47K - $78K/yr
... Fintrac (inhouse data mapping database), Oracle Cloud EPM and Prologue. Oversee day-to-day administration including user management, security roles, and system monitoring. Provide support to end ...
We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose The Director, Integrated ...
Quick apply
We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose The Director, Integrated ...
Stamford, CT · On-site
$300 - $350/hr
We are licensed tooperate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpos e: Moneycorpiss Seeking an experienced ...
Stamford, CT · On-site
$300 - $350/hr
We are licensed tooperate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpos e: Moneycorpiss Seeking an experienced ...
Providence, RI · On-site
We are licensed tooperatein each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose: The Compliance Manager is responsible ...
Providence, RI · On-site
We are licensed tooperatein each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose: The Compliance Manager is responsible ...
We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose The Director, Integrated ...
We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose The Director, Integrated ...
Stamford, CT · On-site
We are licensed tooperatein each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose: The Compliance Manager is responsible ...
Stamford, CT · On-site
We are licensed tooperatein each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose: The Compliance Manager is responsible ...
We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose This position will report to the ...
We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose This position will report to the ...
We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose This position will report to the ...
Quick apply
We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose This position will report to the ...
Providence, RI · On-site
We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose The Director, Integrated ...
Quick apply
Providence, RI · On-site
We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose The Director, Integrated ...
We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose The Director, Integrated ...
We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose The Director, Integrated ...
We are licensed tooperatein each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose The Director, Integrated Partnerships ...
We are licensed tooperatein each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose The Director, Integrated Partnerships ...
We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose: We are looking for a First Line ...
We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose: We are looking for a First Line ...
Stamford, CT · On-site
We are licensed tooperatein each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose: Moneycorpisseekingan experienced and ...
Stamford, CT · On-site
We are licensed tooperatein each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose: Moneycorpisseekingan experienced and ...
Providence, RI · On-site
We are licensed tooperatein each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose The Director, Integrated Partnerships ...
Providence, RI · On-site
We are licensed tooperatein each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose The Director, Integrated Partnerships ...
Stamford, CT · On-site
We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpos e: Moneycorp is seeking an ...
Quick apply
Stamford, CT · On-site
We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpos e: Moneycorp is seeking an ...
We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose: Moneycorp is seeking an ...
We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose: Moneycorp is seeking an ...
We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose: The Compliance Manager is ...
We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose: The Compliance Manager is ...
Maintain and mature Canadian AML/ATF compliance program requirements under the PCMLTFA, PCMLTFR, and FINTRAC guidance, including MSB/FMSB registration, policies and procedures, ML/TF risk assessment ...
Maintain and mature Canadian AML/ATF compliance program requirements under the PCMLTFA, PCMLTFR, and FINTRAC guidance, including MSB/FMSB registration, policies and procedures, ML/TF risk assessment ...
$45K - $56.3K
15% of jobs
$56.3K - $67.6K
2% of jobs
$67.6K - $79K
4% of jobs
$81.6K is the 25th percentile. Wages below this are outliers.
$79K - $90.3K
18% of jobs
The median wage is $98.1K / yr.
$90.3K - $101.6K
17% of jobs
$101.6K - $112.9K
11% of jobs
$122K is the 75th percentile. Wages above this are outliers.
$112.9K - $124.2K
10% of jobs
$124.2K - $135.5K
8% of jobs
$135.5K - $146.9K
6% of jobs
$146.9K - $158.2K
4% of jobs
$158.2K - $169.5K
4% of jobs
$45K
$105K
$169.5K
One of the main challenges Fintrac professionals encounter is keeping up with evolving regulations and identifying increasingly sophisticated money laundering schemes. Daily tasks often involve reviewing high volumes of complex transactions, conducting thorough investigations, and preparing detailed reports for regulatory bodies. Collaboration with risk management teams and financial institutions is essential to ensure accurate information flow and effective risk assessment. Staying organized and vigilant is key in this fast-paced environment, as accuracy and timely reporting are critical to minimizing compliance risks.
A Fintrac job typically refers to a position at the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), which is Canada’s financial intelligence unit. Employees at FINTRAC work to detect, prevent, and deter money laundering and terrorist financing. Roles vary across compliance, intelligence analysis, IT, and administration. These jobs require knowledge of financial regulations, data analysis, and investigative methods. Fintrac employees play a crucial role in maintaining Canada's financial security and integrity.
To thrive in a Fintrac role—typically an Anti-Money Laundering Analyst or Compliance Officer—you need a strong background in finance, compliance, and investigative research, often supported by a university degree in a relevant field. Familiarity with regulatory software, case management systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are commonly expected. Strong attention to detail, analytical thinking, and clear communication help professionals excel, especially when working cross-functionally. These skills ensure organizations meet regulatory requirements by identifying, investigating, and reporting suspicious financial activities efficiently and accurately.

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Banking and credit intermediation
10,000+ Employees
New York, NY, US