Emplois “Anti-money laundering” au Canada – Page 13

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• 1 mois

  Sr. Customer Success Manager - Fraud/AML Strategy

  Vancouver, BC

  135k–160k $/anTélétravailTemps plein

  

  DataVisor

  5+ ansCandidates need 5+ years in fraud strategy, risk analytics, customer success or fraud operations in fintech, banking, payments or e-commerce. They should know fraud and AML use cases, work with machine learning or rule-based detection, use SQL and Python or R, and have a bachelor's degree.

  SQL, Python, R

  1 mois

  Senior Data Scientist - Fraud Detection

  Toronto, ON

  120k–150k $/anTélétravailTemps plein

  

  DataVisor

  3+ ansCandidates need a Master's or PhD in a quantitative field, 3+ years of applied fraud, cybersecurity or risk experience, and production machine learning skills. Strong Python and SQL are required, with PySpark, Spark and cloud platforms as assets.

  Spark, Hadoop, AWS, GCP, Azure, SQL

  1 mois

  Senior Data Scientist - Fraud Detection

  Vancouver, BC

  120k–150k $/anTélétravailTemps plein

  

  DataVisor

  3+ ansCandidates need a Master's or PhD in a quantitative field, 3+ years of applied fraud, cybersecurity or risk experience, and production machine learning skills. Strong Python and SQL are required, with PySpark, Spark and cloud platforms as assets.

  Spark, Hadoop, AWS, GCP, Azure, SQL

  1 mois

  Senior Data Scientist - Fraud Detection

  Calgary, AB

  120k–150k $/anTélétravailTemps plein

  

  DataVisor

  3+ ansCandidates need a Master's or PhD in a quantitative field, 3+ years of applied fraud, cybersecurity or risk experience, and production machine learning skills. Strong Python and SQL are required, with PySpark, Spark and cloud platforms as assets.

  Spark, Hadoop, AWS, GCP, Azure, SQL

  1 mois

  Tech Lead - Software Engineering

  Toronto, ON

  HybrideTemps plein

  

  DataVisor

  8+ ans2+ gestionCandidates need 8+ years of software development experience, including 2+ years in technical leadership. They need deep Java experience, distributed real-time systems experience, and a Bachelor's degree in Computer Science or a related field.

  Java, Python, Spring Framework, Kafka, Flink, Spark

  1 mois

  Tech Lead - Software Engineering

  Vancouver, BC

  HybrideTemps plein

  

  DataVisor

  8+ ans2+ gestionCandidates need 8+ years of software development experience, including 2+ years in technical leadership. They need deep Java experience, distributed real-time systems experience, and a Bachelor's degree in Computer Science or a related field.

  Java, Python, Spring Framework, Kafka, Flink, Spark

  1 mois

  Tech Lead - Software Engineering

  Calgary, AB

  HybrideTemps plein

  

  DataVisor

  8+ ans2+ gestionCandidates need 8+ years of software development experience, including 2+ years in technical leadership. They need deep Java experience, distributed real-time systems experience, and a Bachelor's degree in Computer Science or a related field.

  Java, Python, Spring Framework, Kafka, Flink, Spark

• 1 mois

  Senior Manager, Background Checks and Anti-Corruption (13-month contract)

  Toronto, ON

  Contrat, Temporaire

  

  Deloitte

  10+ ansCandidates need 10+ years in risk management, compliance, investigations or due diligence, with OSINT research experience and people leadership skills. Knowledge of sanctions, anti-money laundering and anti-corruption is required; bilingual English and French is an asset.

  Risk management, Regulatory compliance, Coaching

• 1 mois

  North America Regulatory Consultant

  Vancouver, BC

  120k–170k $/anTélétravailTemps plein

  

  Trulioo

  8+ ansCandidates need 8-12+ years of experience in AML or financial crimes compliance, strong knowledge of BSA, FinCEN, OFAC, KYC/KYB and beneficial ownership, and experience with regulatory examinations. A bachelor's degree or equivalent experience and working fluency with generative AI tools are required.

  Anti-money laundering, Know your customer, Regulatory compliance, Decision making, Onboarding, Communication skills

• 1 mois

  Financial Service Representative

  London, ON

  18–20,50 $/h

  

  Money Mart

  1+ ansCandidates need a high school diploma and at least one year each of retail or sales experience and customer service with cash handling. POS experience, a sales track record, and basic Microsoft Office skills are preferred, and First Aid and CPR certification is an asset.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  1 mois

  Financial Service Representative

  Edmonton, AB

  

  Money Mart

  1+ ansCandidates need a high school diploma, at least one year of retail sales or customer service experience, and cash handling and POS experience. Strong English communication, basic Microsoft Office skills and sales-driven customer service are expected.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  1 mois

  Financial Service Representative

  Belleville, ON

  18–20,50 $/h

  

  Money Mart

  1+ ansCandidates need high school or equivalent, one or more years of retail sales or customer service experience, and cash handling and POS experience. Strong English communication, basic Microsoft Office skills, and a sales focus are also required.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

• 1 mois

  Senior Underwriting Consultant, High Net Worth

  British Columbia +8

  TélétravailTemps plein

  C1

  Company 1 - The Manufacturers Life Insurance Company

  5+ ansCandidates need at least 5 years of underwriting experience, $5,000,000+ life signing authority, and high net worth market experience. Strong medical and non-medical mortality knowledge, FALU, FLMI or ACS designations in progress or complete, and excellent oral and written communication are also required.

  Underwriting, Mentor individuals, Hazard assessment, Customer experience, Confidentiality, Sales

• 1 mois

  Internal Audit Senior Associate

  Toronto, ON

  Temps plein

  

  PricewaterhouseCoopers LLP

  Candidates need a bachelor's degree, consulting or advisory experience, and experience running internal audit and SOX/NI 52-109 work in mining, retail, manufacturing or utilities. CA, CPA, CIA or CISA designations are preferred.

  Alteryx

• 1 mois

  Senior Manager, Financial Crimes- Data Analytics

  Montréal, QC +2

  Temps plein

  K

  KPMG

  8+ ansAu moins 8 ans d'expérience en conformité des crimes financiers; Baccalauréat en un domaine quantitatif; Maîtrise de SQL, Python ou R

  SQL, Python, R, Microsoft Excel, Microsoft PowerPoint

  1 mois

  Directeur(trice), Crimes financiers

  Vancouver, BC

  Temps plein

  K

  KPMG

  8+ ansAu moins 8 ans d'expérience en conformité liée à la criminalité financière; Baccalauréat en administration, finance, comptabilité ou économie; Maîtrise du français et de l'anglais

  Excel, Word, Visio, PowerPoint

• 1 mois

  Intern, Legal Counsel (Winter 2027)

  Dorval, QC

  

  Bombardier: Headquartered in Greater Montréal, Québec, Bombardier operates aerostructure, assembly and completion facilities in Canada, the United States and…

  Candidates need to be enrolled in a law degree program and be bilingual in English and French with strong English writing skills. Experience with contracts and legal research is needed, and they must be eligible to work full-time in Canada.

  Sales, Confidentiality, Regulatory compliance, Anti-money laundering, Commercial law, Bilingualism

• 1 mois

  Law Clerk, Corporate Services

  Toronto, ON

  Temps plein

  

  McCain Foods

  2+ ansCandidates need a law clerk diploma or certificate and 2 to 5 years of corporate law clerk experience. They should know corporate governance and compliance and be detail-oriented, with Microsoft Office, Adobe Acrobat and corporate entity software such as Diligent.

  Diligent, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook, Adobe Acrobat

• 1 mois

  Enterprise Business Development Representative

  Toronto, ON

  Temps plein

  

  Fenergo: Fenergo develops leading SaaS financial technology solutions to improve client lifecycle management (CLM) and support regulatory compliance.

  Fenergo needs a proven SaaS or B2B seller with strong business acumen, confident senior-level communication and solid discovery skills, ideally using SPICED. Familiarity with financial services, compliance or regulatory technology is an asset.

  CRM, AI-enabled account research tools

• 1 mois

  *Regulatory Compliance and Affairs Advisor

  Montréal, QC

  

  Recrute Action: Recruit Action provides quality recruitment services through support and a personalized approach for both job seekers and businesses.

  Candidates need significant compliance experience in financial services, especially securities brokerage, and strong knowledge of CIRO and CSA rules. They also need the Canadian Securities Course or equivalent, and fluent French and English.

  Regulatory compliance, Securities, Anti-money laundering, CRS, Monitor activities, CIRO

• 1 mois

  Senior Mortgage Underwriter - Surrey

  Surrey, BC

  Temps plein

  TH

  The HR Pro

  5+ ansCandidates need 5+ years of mortgage underwriting experience, strong knowledge of GDS/TDS calculations, and experience with complex files like self-employed and credit-challenged borrowers. Experience with Expert, Finmo, Velocity and BluMortgage CRM, plus FINTRAC and AML knowledge, is required.

  Expert, Finmo, Velocity, BluMortgage

• 1 mois

  Analyste à la conformité / Compliance Analyst

  Montréal, QC +1

  Temps plein

  AY

  Avison Young Canada

  1+ ansExpérience en vérification KYC ou antiblanchiment; Connaissance des exigences du CANAFE; Rigueur et souci du détail

  Salesforce

• 1 mois

  Senior Financial Advisor

  Winnipeg, MB

  Temps plein

  

  Cambrian Credit Union

  5+ ansCandidates need at least five years of investment advisory experience, a post-secondary business credential, and a CIRO Investment Dealer registration or eligibility for it. A CFP or PFP designation, or a commitment to earn one within 24 months, is also required.

  Conquest Planning, Salesforce Marketing Cloud

• 1 mois

  Manager, AML/ATF Governance

  Toronto, ON

  Temps plein

  

  Alterna Savings

  5+ ansCandidates need at least 5 years in retail banking and 5 years of recent AML/ATF experience, plus a CAMS designation or equivalent. Strong knowledge of Canadian AML law (PCMLTFA), leadership skills and Excel and Word proficiency are also required.

  Microsoft Excel, Microsoft Word

15 entreprises