Emplois “Anti-money laundering” au Canada – Page 15

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• 1 mois

  Regional Manager, Compliance, Private Wealth

  Montréal, QC

  Temps plein

  

  Bank of Montreal

  5+ ansCandidates need 5 to 7 years of relevant experience and a post-secondary degree in a related field, or an equivalent mix. The role calls for in-depth program management, communication, collaboration, analytical, influence and data-driven decision-making skills.

  Regulatory compliance, Control systems, Change management, Stakeholder management, Prioritization, Quality control

  1 mois

  Investment Specialist - BMO Investorline - English or Bilingual in English and Mandarin or Cantonese

  Ontario +7

  TélétravailTemps plein

  

  Bank of Montreal

  2+ ansBank of Montreal needs candidates with about 2 to 3 years of relevant experience, plus a post-secondary degree or an equivalent mix of education and experience. Candidates should have good English, and bilingual English with Mandarin or Cantonese is preferred, along with knowledge of investment markets and BMO InvestorLine products.

  Bilingualism, Customer experience, Sales, Sales targets, Documentation, Confidentiality

  1 mois

  Manager, KYC & Remediation, Canadian Business Banking

  Ontario +1

  TélétravailTemps plein

  

  Bank of Montreal

  5+ ansCandidates need experience managing risk or compliance programs, knowledge of KYC, AML and regulatory requirements, and strong leadership and stakeholder skills.

  Know your customer, Change management, Leadership, Sales, Regulatory compliance, Control systems

  1 mois

  Customer Support Advisor, BMO Investorline (Bilingual in French and English)

  Ontario +9

  TélétravailTemps plein

  

  Bank of Montreal

  1+ ansCandidates need fluent spoken French and English, a high school diploma or equivalent experience, and typically 1 to 2 years of relevant experience. Good organization and teamwork, basic risk and compliance knowledge, and work toward the CIRE are preferred.

  Customer service, Bilingualism, Documentation, Confidentiality, Anti-money laundering, Collaboration

  1 mois

  Partner Support Specialist, BMO Investorline (Bilingual in French and English) WFH

  Quebec +9

  TélétravailTemps plein

  

  Bank of Montreal

  2+ ansCandidates need 2 to 3 years of experience, ideally in financial services or investment operations, plus post-secondary education or equivalent work experience. They must know BMO investment products, understand market trends and compliance practices, communicate well in writing and speaking, and be fluent in French and English.

  Bilingualism, Regulatory compliance, Client relationship management, Sales, Documentation, Risk management

  1 mois

  Associate, Cards Security

  Quebec

  TélétravailTemps plein

  

  Bank of Montreal

  Bank of Montreal needs candidates with a high school diploma or equivalent work experience, basic knowledge of personal lending and home financing, and call centre processes. Fluency in French and English and basic communication, organization and teamwork skills are required.

  Call centre technology

  1 mois

  Investment Specialist, Mutual Funds (Bilingual in English and in French)

  Ontario +8

  TélétravailTemps plein

  

  Bank of Montreal

  2+ ansCandidates need about 2 to 3 years of relevant experience, a high school diploma or equivalent, and completed CSC or IFIC courses or IIROC investment representative licensing. Strong written and verbal skills in both French and English are essential.

  Bilingualism, Customer experience, Communication skills, Sales, Onboarding, Sales targets

  1 mois

  Mutual Funds Representative (Bilingual in English and in French ) Virtual

  Quebec +9

  TélétravailTemps plein

  

  Bank of Montreal

  2+ ansCandidates need 2 to 3 years of relevant experience, a high school diploma, and completion of the Canadian Securities Course (CSC) or IFIC course and IIROC investment representative licensing. Strong verbal and written communication in French and English, and knowledge of BMO investment products, are also required.

  Bilingualism, Customer experience, Communication skills, Sales, Onboarding, Sales targets

  1 mois

  Mortgage Retention and Sales (Bilingual in French and English) WFH

  Quebec +8

  TélétravailTemps plein

  

  Bank of Montreal

  2+ ansBank of Montreal needs candidates who are fluent in French and English, with good verbal and written communication skills. Two to three years of relevant experience is preferred, along with knowledge of personal lending, home financing products, and contact centre operations.

  Sales, Bilingualism, Documentation, Research, Confidentiality, Call-centre technologies

• 1 mois

  Assistant Vice President - Investor Services

  Waterloo, ON

  HybrideTemps plein

  

  Waystone: Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial…

  5+ ans2+ gestionCandidates need at least 5 years in investor services at a hedge fund administrator and 2 years in a management role. They also need a university degree in business, ideally in accounting or a related finance field.

  Mantra

• 1 mois

  AML Compliance Manager

  Toronto, ON

  HybrideTemps plein

  

  Pala Interactive: Pala Interactive operates in multiple States throughout the U.S.A.

  5+ ansCandidates need five or more years of regulated gaming or online gaming experience and proven compliance leadership. They must understand AML, responsible gaming and regulatory frameworks, and be willing to obtain gaming licences in all required jurisdictions. A bachelor's degree or equivalent experience is required, with CAMS considered an asset.

  Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint

  1 mois

  Director of Internal Control

  Toronto, ON

  HybrideTemps plein

  

  Pala Interactive: Pala Interactive operates in multiple States throughout the U.S.A.

  10+ ans4+ gestionCandidates need a bachelor's degree, 10 to 12 years of audit experience and 4 to 5 years of leadership, plus SOX, COSO and IT controls expertise. CPA and CISA are preferred, and AML knowledge is an asset.

  Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook, ERP systems

• 1 mois

  Bilingual, Regional Field Underwriting Consultant

  Quebec +5

  TélétravailTemps plein

  C1

  Company 1 - The Manufacturers Life Insurance Company

  15+ ansCandidates need at least 15 years of underwriting experience on large life insurance cases over $5 million, plus a sales-minded relationship approach. They must be fully bilingual in French and English, know financial and medical underwriting guidelines and anti-money laundering practices, and be proficient in Microsoft Office and Teams.

  Microsoft Word, Microsoft PowerPoint, Microsoft Excel, Microsoft Teams

  1 mois

  Bilingual Senior Underwriter

  Quebec +6

  TélétravailTemps plein

  C1

  Company 1 - The Manufacturers Life Insurance Company

  3+ ansCandidates need three years of underwriting experience, $1,000,000+ life signing authority, and working toward or completing FALU, FLMI and ACS designations. Strong medical terminology, knowledge of how non-medical risks affect mortality, and excellent English communication are required, with French as a strong asset.

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

• 1 mois

  Senior Manager, Strategic Execution and Data Transformation

  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

  5+ ansRoyal Bank of Canada needs candidates with an undergraduate degree in computer science or technology, working knowledge of data architecture and advanced data platforms like Snowflake and Databricks, and 5+ years of project management experience. Strong executive communication and advanced Excel and PowerPoint skills are also required.

  Excel, PowerPoint, Snowflake, Databricks

  1 mois

  Senior Manager, Strategic Execution and Transformation

  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

  5+ ansCandidates need an undergraduate degree in business, finance or a related field and 5+ years of project management experience. They must communicate well, collaborate with senior leaders, be advanced in Excel and PowerPoint, and be comfortable with ambiguity.

  Excel, PowerPoint

  1 mois

  Senior Manager, Engineer & Build

  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

  10+ ans2+ gestionCandidates need 10+ years of engineering experience with production data pipelines and 2 to 4+ years leading engineers. Hands-on Snowflake, Spark, dbt and Airflow skills, strong data modeling, CI/CD and cloud-native (Kubernetes/OpenShift) experience are required.

  Snowflake, Spark, dbt, Airflow, Kubernetes, OpenShift

• 1 mois

  Legal Risk & Compliance – Financial Crimes Compliance Senior Consultant

  Toronto, ON

  Temps plein

  PA

  Protiviti, A Div of RH Canada

  2+ ansCandidates need at least two years of direct financial crime risk, compliance or audit experience in Canada and a bachelor's degree in a relevant field. A professional certification such as CFE, CAMS, CIA or CPA, or active pursuit of one, is required, and candidates must be authorized to work in Canada without sponsorship.

  Excel, Word, PowerPoint, Copilot

  1 mois

  Legal, Risk & Compliance - Regulatory Compliance Senior Consultant

  Toronto, ON

  Temps plein

  PA

  Protiviti, A Div of RH Canada

  2+ ansCandidates need at least 2 years of direct financial crime risk, compliance, or audit experience in Canada, a bachelor's degree in a relevant field, and a professional certification such as CFE, CAMS, CIA, or CPA, or be actively pursuing one. Supervisory experience and strong client communication skills are required.

  Excel, Word, PowerPoint, Copilot

• 1 mois

  Property Financial Controller

  Canada

  Temps plein

  HR

  Hard Rock Ottawa Employee Services

  5+ ansCandidates need a CPA designation, a post-secondary degree in accounting or finance, and 5 to 7 years of progressive finance experience including leadership. Gaming or hospitality experience, AML knowledge and advanced Excel and ERP skills are needed.

  Microsoft Excel, ERP software, financial reporting systems, accounting software

• 1 mois

  Financial Risk Management Senior Associate

  Toronto, ON

  Temps plein

  

  PricewaterhouseCoopers LLP

  Candidates need working experience with IFRS and/or US GAAP and a CPA designation or progress toward one. Strong analytical, project management and written and oral communication skills are needed for a fast-paced consulting environment.

  Risk management, Financial reporting, International financial reporting standards, Financial products, Advise on risk management, Auditing

  1 mois

  Transformation Risk and Advisory Manager

  Toronto, ON +1

  Temps plein

  

  PricewaterhouseCoopers LLP

  Candidates need proven experience leading large complex system or transformation initiatives and setting up program offices. A project management certification such as PMP, PRINCE2 or Agile, plus consulting experience and proposal writing skills, are also needed.

  ERP systems, Project management software

  1 mois

  Transformation Risk and Advisory, Senior Manager, JIRA, AI and Reporting Lead

  Toronto, ON +2

  Temps plein

  

  PricewaterhouseCoopers LLP

  Candidates need deep Jira administration experience, plus work leading large transformation programs and standing up PMOs. Power Platform and dashboard reporting experience, and knowledge of SDLC and Agile or hybrid delivery, are also required.

  Jira, Confluence, Azure DevOps, Power Apps, Power Automate

  1 mois

  Transformation Risk and Advisory Senior Manager

  Toronto, ON +2

  Temps plein

  

  PricewaterhouseCoopers LLP

  Candidates need leadership experience delivering large system or transformation initiatives, PMO and project assurance experience, and a recognized project management certification. Consulting experience, proposal writing and strong client relationship skills are also needed.

  ERP, Project management software

8 entreprises