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5+ ansCandidates need 5+ years in data science or machine learning, focused on fraud prevention and/or anti-money laundering. They need strong Python, distributed data processing experience and clear communication skills.
Python, Apache Spark, Dask, AWS, GCP, Azure
Randstad Canada
2+ ansCandidates need full fluency in English and French, 2 to 4 years in banking, finance or trade processing, and inbound call center experience. They also need Microsoft 365 skills, a post-secondary credential, and availability for rotating 8-hour shifts from 8:00 AM to 8:00 PM, Monday to Friday.
Microsoft Outlook, Microsoft Word, Microsoft Excel
Randstad Canada
2+ ansCandidates need 2 to 4 years of banking, financial or trade processing experience, plus inbound call center experience. They must be fully fluent in English and French, proficient in Microsoft 365, hold a post-secondary credential, and accept rotating evening shifts.
Microsoft Outlook, Microsoft Word, Microsoft Excel
Randstad Canada
8+ ansRandstad Canada needs 8 to 10+ years of business analysis experience in financial services, with strong AML and KYC knowledge and FINTRAC reporting experience. Candidates should be skilled in data mapping, lineage and transaction monitoring, and be proficient with JIRA, Confluence and the MS Office suite. A university degree in business, finance or a related field is required.
JIRA, Confluence, SharePoint, Visio, Excel, PowerPoint
Randstad Canada
8+ ansCandidates need at least eight years of technical experience in data science, software development or data engineering, with five-plus years each in SQL, Python and data wrangling. A post-secondary degree or diploma in a related field is required, and AML experience is an asset.
SQL, Python, Oracle, Microsoft Azure, SAS, Informatica
Randstad Canada
5+ ansRandstad Canada needs candidates with 5 to 7 years of back-office or banking operations experience, an undergraduate degree (financial background, CPA or CSC preferred), and advanced Excel skills including macros. Strong judgment, detail orientation and business maturity are essential.
Excel, Outlook, Global, WSS
Randstad Canada
8+ ansCandidates need a university or college degree and 8+ years in banking or financial crimes, including at least 5 years in AML investigations and STR filing. They need deep knowledge of the PCMLTFA, strong risk assessment and communication skills, and proficiency with databases and MS Office. ACAMS certification is strongly preferred.
MS Office, databases
Randstad Canada
2+ ansRandstad Canada needs candidates with 2+ years handling confidential customer data, basic to intermediate Excel skills and exceptional written and verbal communication. AML, sanctions or ABAC knowledge, ACAMS certification and English-French bilingualism are assets.
Microsoft Excel
Randstad Canada
Candidates need a university degree, 0 to 4 years of operational or administrative experience, and strong Microsoft Excel skills. Strong written and verbal communication, attention to detail and time management are also required.
Microsoft Excel, Microsoft Office, WSS
Randstad Canada
2+ ansCandidates need to be fully bilingual in English and French, with 2 to 4 years of banking or financial services experience and a post-secondary degree or diploma. Strong Microsoft 365 skills and a record of meeting strict operational SLAs are also required.
Microsoft Outlook, Microsoft Word, Microsoft Excel
Randstad Canada
5+ ansCandidates need 5 to 7 years of business analysis experience, including business acceptance testing leadership. They need strong SQL, understanding of ETL and data lineage, and experience with JIRA and Confluence. AML or financial crime experience is an asset.
SQL, JIRA, Confluence, Oracle ECM
Randstad Canada
1+ ansCandidates need up to 1 year of operations, data entry, regulatory reporting or payments processing experience, and preferably banking or financial industry experience. Strong computer skills with Microsoft Word and advanced Excel are required, along with attention to detail and the ability to meet strict deadlines.
Microsoft Excel, Microsoft Word
Randstad Canada
Candidates need 0-2 years of trade processing experience, ideally with cash products such as loans, deposits, swaps and forwards. They must be proficient in MS Office, tech-savvy, and strong in verbal and written communication.
MS Office, SQL
Randstad Canada
1+ ansCandidates need 1-2 years of banking or financial experience and 1-2 years in an administrative role with SLA work. They must be fluent in French and English to serve clients outside Quebec, and proficient in Microsoft Word, Outlook and Excel.
Microsoft Excel, Microsoft Word, Microsoft Outlook, Microsoft 365
Randstad Canada
10+ ansCandidates need 10+ years of professional experience, including at least 5 years in investment, asset management or commercial real estate. Advanced Excel skills, experience with real estate accounting or management software (Yardi, VTS or Anaplan preferred), and a related bachelor's degree are required.
Microsoft Excel, Yardi, VTS, Anaplan
Randstad Canada
10+ ansCandidates need a bachelor's degree in business, finance, accounting or real estate management, at least 10 years of business operations experience including 5 in investment management or commercial real estate, advanced Excel skills and experience with institutional real estate accounting systems.
Microsoft Excel, Yardi, VTS, Anaplan
Randstad Canada
3+ ansCandidates need 3 to 5 years of experience in financial crime surveillance or investigations, strong knowledge of anti-money laundering laws and regulations, and strong analytical and research skills. English is required, French is an asset, and Microsoft Office proficiency is needed.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
Randstad Canada
1+ ansCandidates need up to 1 year of operations, data entry, regulatory reporting or payments processing experience, and banking or financial industry experience preferred. They must be computer savvy with Microsoft Word and strong Excel skills, detail-oriented, and able to work both independently and in a team.
Microsoft Excel, Microsoft Word, internal reporting systems
Randstad Canada
2+ ansCandidates need 2 to 4 years of banking or financial institution experience, prior work under SLAs, and proficiency in Microsoft 365 (Word, Outlook, Excel). Strong attention to detail, communication skills and the ability to learn new software are required.
Microsoft Word, Microsoft Outlook, Microsoft Excel
Randstad Canada
2+ ansCandidates need 2+ years as a risk analyst or in AML or investigative operations at a regulated firm, solid AML knowledge, advanced Microsoft Office skills, strong attention to detail and excellent written and verbal communication. CAMS or ACFCS certification is a plus.
Microsoft Excel, Microsoft Word, Microsoft Outlook
Randstad Canada
Candidates need extensive hands-on experience building predictive models, expert skills in Python, PySpark, Databricks, Azure and SQL, and prior work in a banking or financial services environment. Strong communication skills for explaining models to non-technical and audit stakeholders are also required.
Python, PySpark, Databricks, Azure, SQL, Tableau
Stripe: Headquartered in San Francisco and Dublin, the company aims to increase the GDP of the internet.
10+ ansCandidates need 10+ years of software engineering experience, including 5+ years in strategic technical leadership on infrastructure or distributed systems. They must have built high-throughput, low-latency APIs at scale and communicate technical decisions clearly to non-technical stakeholders.
Onboarding, Regulatory compliance, Anti-money laundering, ML, Debugging, Communication skills
mthree
Diplôme universitaire, idéalement en finance ou administration; Solides aptitudes analytiques et en résolution de problèmes; Excellentes aptitudes en communication
Office 365
Doane Grant Thornton
10+ ansCandidates need a Bachelor's or Master's degree, a CPA designation, and a specialist designation such as CFF, CFE or CAMS. They need 10+ years of forensic, investigative or litigation experience, expert testimony experience, and a track record of growing a practice.
SAP Business One, Risk management, Data analysis, Reporting, Incident response, Research
5 entreprises