Compliance Specialist - Financial Crime
Toronto, ONMercor
Mercor needs practicing or recent compliance and financial-crime professionals with experience in KYC/CDD, transaction monitoring and AML investigations. CAMS, CGSS, CFCS, CFE, CRCM, an ICA diploma or FINRA registrations are preferred.
Regulatory compliance, Research, Know your customer, Anti-money laundering
Accounting Expert - Workflow Specialist
Toronto, ONMercor
Candidates need current or recent practice as an accountant in public accounting, corporate finance, audit, tax or advisory. A CPA or equivalent is preferred, and deep domain experience without the credential is welcome.
Workflow, Research, CPA
CPA Consultant - Fully Remote | Upto $120/hr
Toronto, ONMercor
Candidates need current or recent practice in public accounting, corporate finance, audit, tax or advisory. A CPA or equivalent is preferred, but deep domain experience without the credential is also welcome.
CPA, Research
CPA Consultant - Fully Remote
Toronto, ONMercor
Candidates need to be practicing or recently practicing accountants in public accounting, corporate finance, audit, tax or advisory. A CPA or equivalent is preferred, and deep domain experience without the credential is welcome.
CPA, Research
Compliance Specialist - Financial Crime
Toronto, ONMercor
Candidates need current or recent practice in compliance and financial crime, including KYC/CDD, transaction monitoring, AML investigations, sanctions and screening. They must be willing to write detailed, specific responses about their work.
Regulatory compliance, Research, Know your customer, Anti-money laundering