Best professionals offering aml specialist services in Calgary

Get free quotes from professionals.

Bharti Sharma
CAD$ 30 per hour

Bharti Sharma

Experienced AML Specialist |Champion of Compliance

Accounting / Finance

I currently work as an AML and Fraud Specialist at Mogo Financial, a digital banking platform that offers innovative solutions to help Canadians manag ...

Calgary, Alberta
Aml specialist + 1
Services
>
Aml specialist
>
Aml specialist in Calgary

Service Overview

The AML Specialist service is a specialized professional requirement for identifying and preventing financial crimes, such as money laundering and terrorist financing.

Professional Requirements

To perform this service effectively, professionals should have experience in anti-money laundering regulations, risk management, and compliance. They should also be familiar with relevant laws and regulations in the country where the service is offered.

Fees for AML Specialists freelancers

The average daily fee for experienced freelancers is $250 CAD.

The fee varies depending on the city in which they are located. For instance, the average daily rate for an AML Specialist in Toronto is $320 CAD while in Vancouver is $280 or Montreal is $240 CAD.

aml specialist jobs near Calgary

  • Work in company

    AML Analyst

    Grey Eagle Resort & Casino

    We are looking for talented individuals to join our diverse workforce. The AML Analyst will assist the AML Department in ensuring that all provincial and federal AML requirements are met. · Conduct daily reviews of previous gaming day transactions to ensure proper KYC and transac ...

    Calgary

    1 month ago

  • Work in company

    Black Jack Dealer Training - Job ID J0326-0176

    Columbia College

    Job Description · Grey Eagle Resort and Casino is now accepting applications for our paid Blackjack Training School. This program will teach you the basic knowledge and skills needed to become a BLACKJACK DEALER. · The course will run for 4 weeks, where you will learn how to deal ...

    Calgary

    3 days ago

  • Work in company

    Commercial Loan Fulfillment Specialist

    Bow Valley Credit Union

    The Commercial Loan Fulfillment Specialist is the driving force behind getting commercial loan deals closed. This role owns the end-to-end fulfillment process from credit approval to funding, serving as the central orchestrator among borrowers, lenders, legal counsel, third-party ...

    Cochrane, Alberta

    2 weeks ago