Emplois “AML system” au Canada – Page 13

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• 1 mois

  Digital Risk Solutions Manager

  Toronto, ON

  Temps plein

  

  PricewaterhouseCoopers LLP

  Candidates need strong experience with controls, security and GRC for large ERP systems, plus a bachelor's or master's degree in business, IT, finance, data science or computer science. Consulting or audit experience and certifications such as CISA, CISM, CRISC or PMP are preferred.

  SAP S/4 HANA, Oracle Cloud, Workday Financials, Salesforce

  1 mois

  Financial Services Risk and Regulatory Advisory, Senior Associate

  Toronto, ON

  Temps plein

  

  PricewaterhouseCoopers LLP

  Candidates need experience in Canadian financial services such as banks, insurers or asset managers, plus proven consulting, industry or regulatory risk work. Strong report writing, senior stakeholder engagement and an ability to learn tools such as Generative AI are also required.

  Resilience tools, Generative AI

  1 mois

  Manager -Financial Crime and AML

  Toronto, ON +1

  Temps plein

  

  PricewaterhouseCoopers LLP

  5+ ansCandidates need 5 to 10 years of AML, sanctions or financial crime experience and a bachelor's or master's degree in a related field. Strong FINTRAC knowledge, client-facing advisory skills, and Microsoft Office proficiency are also required.

  Microsoft Word, Microsoft Excel, Microsoft PowerPoint

  1 mois

  Bilingual Senior Associate-Financial Crime and AML

  Toronto, ON +1

  Temps plein

  

  PricewaterhouseCoopers LLP

  2+ ansCandidates need two to five years of hands-on AML experience and knowledge of a full AML program. They also need a degree in a related field, strong English and French communication skills, and Microsoft Office proficiency.

  Microsoft Word, Microsoft Excel, Microsoft PowerPoint

• 1 mois

  Manager, Financial Crime Managed Services- Mississauga, ON (In-office)

  Mississauga, ON

  Temps plein

  AR

  AML RightSource Canada, Inc.

  8+ ansCandidates need 8+ years of progressive experience in AML or financial crime compliance, including leading compliance teams. A bachelor's degree in business, finance or a related field is required, and certifications such as CAMS, ICA or CPA are preferred.

  Fenergo, World-Check

• 1 mois

  IT Business Lead Analyst

  Mississauga, ON

  HybrideTemps plein

  CC

  Citi Canada Technology Services ULC

  6+ ansCandidates need 6+ years of IT business analysis experience in banking, a strong grasp of client onboarding, KYC, AML and CDD rules, and skill in process mapping and requirements documentation. They also need strong analytical, communication and stakeholder management abilities, plus a bachelor's degree in business, information systems, finance or a related field.

  Fenergo, Pega, JIRA, Confluence

• 1 mois

  Alternative Ops Transfer Agency, Senior Associate

  Toronto, ON

  51k–84k $/anTemps plein

  IF

  Int'l Fund Services, NA LLC

  4+ ans2+ gestionCandidates need 4+ years of fund administration experience, 2+ years of people management, working knowledge of AML regulations and Transfer Agency policies, and proficiency in Microsoft Excel. A bachelor's degree in finance or business, or equivalent experience, is needed.

  ISS (AIS Enterprise Investor Services System), Microsoft Excel, Microsoft Office

• 1 mois

  Enterprise Architect

  Mississauga, ON

  180k–210k $/anTemps plein

  SC

  Synechron Canada ULC_CANADA Company

  Synechron Canada asks for a senior architect with deep financial services regulatory knowledge, hands-on experience across cloud, data, integration and AI/ML technologies, and strong leadership and client-facing skills. Candidates need the ability to review code and infrastructure as well as design systems.

  Terraform, CloudFormation, Helm, Architecture decision records

• 1 mois

  IT Data Specialist

  Toronto, ON

  Sur placeTemps plein

  TT

  The Toronto-Dominion Bank (Canada)

  8+ ansCandidates need 8 to 10 years of AML transaction monitoring and data management experience, strong PL/SQL and Oracle skills, and experience with ADLS, PySpark and Python. A university degree, preferably in technology or data engineering, is preferred, and candidates must work across Singapore, India and US time zones.

  Oracle, Azure Data Lake Storage, Azure Synapse, Databricks, PySpark, Python

• 1 mois

  Regulatory Compliance Manager, Trade Surveillance

  Toronto, ON

  Temps plein

  

  Fidelity Clearing Canada ULC

  5+ ansCandidates need 5+ years in the investment dealer industry, including compliance or trading desk work, plus a university degree or equivalent experience. Strong knowledge of Canadian trading rules, analytical skills and Excel proficiency are also required.

  Bloomberg, Microsoft Excel, Microsoft Access, Microsoft Word, Microsoft PowerPoint

• 1 mois

  Operations Controls Fraud Analyst

  Toronto, ON

  Temps plein

  

  Fidelity Investments Canada ULC

  3+ ansCandidates need at least 3 years in the financial industry, ideally with mutual funds experience, and 2 years in a fraud function with fraud detection skills. A college degree or equivalent experience, strong written and verbal communication, project management and knowledge of mutual fund regulation are required.

  fraud detection applications

• 1 mois

  Senior Fraud & AML Analyst

  Canada

  90k–112k $/anTemps plein

  TT

  TCR Toyota Credit Canada, Inc. Company

  5+ ansCandidates need a bachelor's degree in a related field and 5+ years in fraud, AML, financial crime, risk or credit work. Strong analytical skills, reporting tools such as Power BI, SQL or Excel, and strong written and oral communication are required. A fraud or AML certification such as CFE or CAMS is an asset.

  FraudIQ, Power BI, Tableau, SQL, Python, Excel

• 1 mois

  Senior AML IT Developer

  Toronto, ON

  Sur placeTemps plein

  TS

  TD Securities (USA) LLC

  3+ ansCandidates need at least 3 years of related experience, strong Core Java skills and familiarity with Spark, Databricks and Hadoop. Knowledge of capital markets and compliance concepts such as AML and trade surveillance is required.

  Apache Spark, Databricks, Hadoop, Kafka, Solace, NICE Actimize

• 1 mois

  Deposit Administrator

  Toronto, ON

  Temps plein

  MC

  MUFG Canada

  1+ ansCandidates need at least one year of accounting or banking experience and a business or finance-related education. Strong analytical and communication skills, solid Microsoft Office skills and attention to detail are required.

  Microsoft Access, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook

  1 mois

  KYC Associate / AVP (Onboarding - Quality Control - Quality Assurance) - Corporate Banking

  Toronto, ON

  Temps plein

  MC

  MUFG Canada

  5+ ansCandidates need 5+ years in financial services with solid corporate banking knowledge, strong KYC, AML, QC, QA and regulatory compliance understanding, and an undergraduate degree in finance, economics or a related field. CAMS is preferred, along with policy writing and leadership skills.

  MS Word, MS Excel, MS PowerPoint

• 1 mois

  Senior Manager, Anti-Money Laundering Advisor

  Toronto, ON

  152k–173k $/anTemps plein

  CO

  Capital One Canada

  8+ ansCapital One Canada needs candidates with 8 years of progressive AML advisory or risk experience and a CAMS designation. They also need deep knowledge of AML and sanctions regulations, including the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, and ideally credit card and payment product experience.

  eGRC systems, KYC tools, analytical software tools

• 1 mois

  Principal Program Manager- Identity & Trust

  Burnaby, BC

  Temps plein

  

  Remitly, Inc.: Remitly is an international payments company that leverages digital channels, including mobile phones, to send money internationally.

  8+ ansCandidates need 8+ years of program management or risk control ownership in AML or FinCrime, ideally in payments or remittances. They need solid knowledge of AML control systems, audit documentation, technical fluency to work with engineering, and comfort analyzing operational and risk data.

  Regulatory compliance, Incident response, Program management, Documentation, Anti-money laundering, Control systems

• 1 mois

  Head of Compliance (CAMLO)

  Toronto, ON

  HybrideTemps plein

  

  Venn

  6+ ansVenn needs candidates with 6+ years in compliance, AML or risk, strong knowledge of PCMLTFA, RPAA and other regulations, and strong analytical, communication and project management skills. Experience in fintech, a CAMS designation and CAMLO experience are assets.

  SQL

• 1 mois

  Staff Engineer or Architect (AI Agentic Team)

  Vancouver, BC

  175k–205k $/anHybrideTemps plein

  

  Trulioo

  8+ ansCandidates need 8+ years of software engineering experience with production impact, plus hands-on work with LLMs, RAG, tool use and an agent framework such as LangGraph, CrewAI or AutoGen. Strong communication of trade-offs to technical and non-technical stakeholders is also required.

  LangGraph, CrewAI, AutoGen

• 1 mois

  Tech Lead

  Montréal, QC

  Sur placeTemps plein

  

  Xsolla: Headquartered in Los Angeles, with offices worldwide, Xsolla operates as a merchant and seller of record for major gaming entities like Valve,…

  8+ ansCandidates need 8+ years of software engineering experience, with significant time in fintech or payments, and proven experience designing or leading Anti-Fraud Systems. Strong backend skills in Java, Kotlin, or Go and experience with high-volume, low-latency distributed systems are required.

  Java, Kotlin, Go

  1 mois

  Staff Software Engineer Smart Wallet & Account Abstraction

  Télétravail au Canada

  TélétravailTemps plein

  

  Xsolla: Headquartered in Los Angeles, with offices worldwide, Xsolla operates as a merchant and seller of record for major gaming entities like Valve,…

  Candidates need deep, hands-on account abstraction experience, including ERC-4337 and EIP-7702, and production wallet or key management work at a major crypto organization. They also need strong Go, TypeScript, Solidity and EVM skills, and the ability to lead through documentation and mentorship without a management title.

  Go, TypeScript, Solidity, PostgreSQL, Kubernetes, Kafka

• 1 mois

  Solution Engineer - Canada

  Toronto, ON

  Temps plein

  

  Quantexa

  Candidates need several years of commercially focused technical experience, such as solution engineering, presales or technical sales. They must communicate complex ideas clearly to senior stakeholders and have domain knowledge in financial services or data management.

  Spark, Databricks, Kubernetes, Elasticsearch, AWS, Azure

• 1 mois

  Intern - Credit Risk, Winter 2027

  Toronto, ON

  HybrideStage

  EB

  EQ Bank | Canada's Challenger Bank

  Candidates need a bachelor's degree in a quantitative field, 0 to 2 years of analytics experience, and strong SQL and Python skills. Strong Excel, PowerPoint and communication skills are also required, and data visualization, cloud, machine learning or statistical modelling experience is an asset.

  SQL, Python, Excel, PowerPoint

• 1 mois

  Product Manager II - Financial Crime Operations

  Télétravail au Canada

  TélétravailTemps plein

  

  Kraken

  4+ ansCandidates need 4+ years of product management, with 2+ years on financial-crime systems such as transaction monitoring, case management or KYC. They must understand how AML programmes are examined, have technical fluency with engineers, and write clearly for audits and executives.

  case management system, transaction monitoring system

19 entreprises