Emplois “Launder” au Canada – Page 10

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• 6j

  Manager, Governance and Controls Team FIRST

  Toronto, ON

  Temps plein

  

  Bank of Montreal

  5+ ansBank of Montreal needs candidates with typically 5 to 7 years of relevant experience and a post-secondary degree or equivalent. In-depth program management, analytical, communication, collaboration, influence and data-driven decision-making skills are required.

  6j

  Banking Officer, Banking Client Solutions Team

  Calgary, AB

  Temps plein

  

  Bank of Montreal

  2+ ansCandidates need typically 2 to 3 years of relevant experience, with a post-secondary degree desirable. They must meet licensing requirements for their jurisdiction and have working knowledge of personal and commercial credit products, lending processes, and good communication and analytical skills.

  Presentation skills, Workflow, Transaction processing, Regulatory compliance, Documentation, Communication skills

  6j

  Banking Officer, Banking Client Solutions Team

  Toronto, ON

  Temps plein

  

  Bank of Montreal

  2+ ansBank of Montreal asks for typically 2 to 3 years of relevant experience, and a post-secondary degree is desirable. Candidates need working knowledge of personal and commercial credit products, basic lending process knowledge, and good communication, organization, collaboration and analytical skills.

  6j

  Personal Banking Associate

  Toronto, ON

  Temps plein

  

  Bank of Montreal

  1+ ansBank of Montreal needs candidates with about 1 to 2 years of relevant experience or related certification, some consultative sales or customer service background, and a basic command of online tools. Canadian applicants must have completed or be in progress on investment product registration within 12 months.

  Online banking tools, Tablets, Social media

  6j

  Personal Banking Associate

  Toronto, ON

  Temps plein

  

  Bank of Montreal

  1+ ansBank of Montreal needs candidates with about 1 to 2 years of relevant experience, some consultative sales or customer service background, and comfort with online tools and mobile devices. Canadian candidates must have completed or started investment product registration, which must be finished within 12 months.

  online banking tools, tablets, social media

  6j

  Customer Service Representative

  Toronto, ON

  Temps partiel

  

  Bank of Montreal

  Candidates need no prior experience but should have strong interpersonal and communication skills, comfort with digital tools, and a desire to help customers. A post-secondary degree or certification in a related field is desirable.

  Tablets, Online banking tools, Social media

  7j

  Personal Banking Associate

  Kamloops, BC

  Temps plein

  

  Bank of Montreal

  1+ ansBank of Montreal asks for one to two years of consultative sales or customer service experience, and for investment product registration completed or in progress within 12 months. Candidates need strong interpersonal, communication, and problem-solving skills, plus comfort with digital tools.

  tablets, online banking tools, social media

• 6j

  Sous Chef

  Toronto, ON

  AC

  Attraction Canada Limited

  3+ ans3+ gestionCandidates need three to five years of restaurant or food operations management experience and a secondary school diploma. A culinary diploma or cook's certification is preferred, and unionized workplace experience and English/French bilingualism are assets.

  POS

• 6j

  Service Support Officer, (Contract)

  Mississauga, ON

  

  Scotiabank

  Scotiabank needs candidates with strong client service skills, attention to detail in transaction processing, and knowledge of banking compliance such as AML and KYC. Candidates must work well in a team and communicate professionally.

  Salesforce

  6j

  Senior Analyst, Client Onboarding, Global Banking & Markets (GWO)

  Toronto, ON

  

  Scotiabank

  1+ ansScotiabank needs candidates with 1 to 3 years in financial services or KYC/AML/ATF, strong knowledge of Canadian KYC/AML and related regulations, and proficiency with MS Office and data analytics. A university degree is preferred, and CAMS certification is an asset.

  MS Office, Excel, Fenergo

  6j

  Scotia Jarislowsky Fraser Portfolio Manager - Calgary

  British Columbia

  

  Scotiabank

  Candidates need experience in wealth advisory and investment management, a strong understanding of client needs, and business development skills. Scotiabank also expects knowledge of compliance requirements such as KYC, AML and privacy rules.

  Sales, Client relationship management, Financial planning, Regulatory compliance, Know your customer, Management department processes

• 6j

  Cleaner

  Ontario

  19,43 $/hTemps partiel

  

  YMCA OF GREATER TORONTO

  Candidates need commercial cleaning experience, strong interpersonal and written communication skills, and the ability to work a flexible schedule including evenings and weekends in a physically demanding setting. WHIMIS training is an asset, and a Police Records Check is required.

  vacuum, mop, laundry equipment

• 6j

  Compliance Risk Investigations Specialist

  Regina, SK

  Temps plein

  HG

  HR Ghost Board

  5+ ansCandidates need post-secondary education in finance, commerce or business, or equivalent experience, plus about 5 years in AML, financial crime or risk. Foundational knowledge of AML/CTF rules is required, and investigation experience, FATCA/CRS knowledge and an AML designation such as CAMS are assets.

  Regulatory compliance, Decision making, Anti-money laundering, CRS, Attention to detail, Reporting

• 6j

  Compliance and Risk Officer (Canada and US)

  Canada

  HybrideTemps plein

  C

  Coins.ph

  7+ ans3+ gestionCoins.ph needs a candidate with at least 7 years in AML and sanctions compliance at money services or payments firms, including 3 years as a compliance officer, MLRO or deputy. Candidates need deep knowledge of Canada's PCMLTFA, FINTRAC guidance and the Retail Payment Activities Act, plus program-building and examination experience.

• 6j

  Academy Kit & Equipment Coordinator (Full-Time)

  Vancouver, BC

  Sur placeTemps plein

  

  Vancouver Whitecaps FC

  Candidates need organizational skills, attention to detail and a valid driver's licence. Experience in equipment, kit, logistics or inventory work is preferred, and a strong knowledge of soccer is required. Ability to lift up to 35 pounds and to work irregular hours is needed.

  Laundry equipment, Cleaning products

• 6j

  Head of Canadian Legal - Senior Vice President / Managing Director

  Toronto, ON

  Temps plein

  

  iCapital

  8+ ansCandidates need 8+ years of Canadian fund formation experience in private equity or hedge funds, deep knowledge of securities and registrant rules, and membership in good standing with the Law Society of Ontario or an equivalent. Strong leadership and interpersonal skills are required.

  Securities, Regulatory compliance, Documentation, Research, Bar admission, Leadership

• 6j

  Software Engineer Internship - Winter 2027

  Vancouver, BC

  40k–50k $/anTélétravailTemps plein

  

  DataVisor

  Candidates need strong computer science fundamentals, Java and Spring backend skills, and MySQL with SQL optimization. Basic system design, testing and CI/CD familiarity, and strong communication are also expected.

  Spark, Hadoop, ClickHouse, YugabyteDB, Kafka, Flink

  6j

  Software Engineer Internship - Winter 2027

  Vancouver, BC +2

  TélétravailTemps plein

  

  DataVisor

  Candidates need strong computer science fundamentals, Java and Spring backend skills, and MySQL experience. Basic system design, testing, automation and CI/CD familiarity, and good communication are also expected.

  Java, Spring, MySQL, Kafka, Flink, Spark

• 6j

  Small Business Manager

  Surrey, BC

  Temps plein, Temporaire

  

  Coast Capital Savings

  4+ ansCandidates need 4 to 6 years of financial services experience, including lending, commercial banking and portfolio management. Basic knowledge of financial statements, commercial and retail credit, and deposit and cash management products is required, and a business degree or accounting designation is an asset.

• 7j

  Operations Officer - 58973

  Toronto, ON

  22,36 $/hContrat

  

  Randstad Canada

  1+ ansCandidates need at least one year of operational, transaction processing or data entry experience, preferably in a bank or financial institution. Strong Microsoft Excel and Word skills, high attention to detail and clear written communication are required, along with a high school diploma.

  Excel, Word, proprietary back-office software, banking platforms

• 7j

  Associate Director - Operational Excellence - Client Lifecycle Management (CLM)

  Toronto, ON

  Temps plein

  

  Royal Bank of Canada: Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance.

  Cotation en bourse: TSX:RY · NYSE:RY · Source vérifiée: 2026-11-02

  3+ ansCandidates need 3 to 7 years in regulatory exam response, KYC/AML compliance or client due diligence, plus a bachelor's degree in a related field. Strong knowledge of AML/KYC processes and proven remediation experience are required.

  Excel, PowerPoint, Word, Visio

  7j

  Manager, AML Model Testing

  Toronto, ON

  Temps plein

  

  Royal Bank of Canada: Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance.

  Cotation en bourse: TSX:RY · NYSE:RY · Source vérifiée: 2026-11-02

  Royal Bank of Canada needs candidates with hands-on SQL, SAS, Python and Dataiku skills, post-secondary education, strong analytical and test-design abilities, and good collaboration skills.

  SQL, SAS, Python, Dataiku

• 7j

  Weekday Morning Housekeeper

  Victoria, BC

  21 $/hTemps partiel

  BW

  Brookes Westshore

  1+ ansCandidates need at least one year of housekeeping experience, the ability to lift 35 lbs and to work with minimal supervision. A clear criminal record check is mandatory, and First Aid and WHMIS certificates are an asset.

  vacuum

• 7j

  Associate, Investor Services - Launch Program

  Mississauga, ON

  Temps plein

  SF

  SS&C Fund Administration Company

  Candidates need a recent undergraduate degree in Commerce, BBA, Economics or Accounting, graduated within the past 12 months. They also need advanced Excel and Office 365 skills, clear communication, and a client service mindset.

  Excel, Office 365

14 entreprises