Emplois “AML system” au Canada – Page 3

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• 5j

  Director, Nexus, Client Delivery

  Toronto, ON

  165k–175k $/anHybrideTemps plein

  

  MUFG Investor Services

  12+ ansCandidates need a finance or accounting degree, at least 12 years of progressive fund administration experience serving private equity or private debt clients, and prior staff management. High proficiency in Microsoft Excel is essential, and familiarity with Geneva, Investran, Yardi or Bloomberg is an asset.

  Microsoft Excel, Geneva, Investran, Yardi, Bloomberg

  6j

  Senior Associate Director, Fund Accounting, Private Equity

  Toronto, ON

  105k–154k $/anHybrideTemps plein

  

  MUFG Investor Services

  Candidates need a finance or accounting degree and demonstrated fund administration experience with staff management. They need a deep understanding of private markets fund structures and high proficiency in Microsoft Excel. Experience with Geneva, Investran, Yardi or Bloomberg and interest in a professional accounting designation are assets.

  Microsoft Excel, Geneva, Investran, Yardi, Bloomberg

• 5j

  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.

  8j

  Associate, Client Service & Operations

  Ontario +1

  TélétravailTemps plein

  

  Bank of Montreal

  4+ ansCandidates need four to six years of relevant experience and a post-secondary degree in business, finance or economics, or equivalent. Experience with institutional clients, KYC and AML, Salesforce, and Microsoft Office is required.

  Salesforce, Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft PowerPoint

• 5j

  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

  5j

  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

  Manager, Associate Private Bankers

  Vancouver, BC

  

  Scotiabank

  5+ ansScotiabank needs candidates with 5+ years of retail or commercial banking experience, experience developing and coaching employees, and experience with client service standards and change management. A university or community college degree is preferred.

• 6j

  Senior Analyst, Treasury & Tax Operations

  Télétravail au Canada

  Télétravail

  

  EDB

  5+ ansCandidates need 5+ years in treasury, tax or a related finance role across multiple entities and currencies, plus a strong grasp of payment controls and segregation of duties. Advanced Excel, a finance bachelor's degree, and experience with Avalara and NetSuite are needed or preferred.

  Excel, Avalara, NetSuite, CitiDirect, Pigment

• 6j

  AML Specialist

  Toronto, ON

  45,66–54,79 $/hContrat

  

  BeachHead

  2+ ansCandidates need at least 2 years of AML experience, ideally about 4, including adverse media investigations and MSB or PEP screening. Strong written and verbal communication, time management, and attention to detail are required. ACAMS certification and banking experience are assets.

  Case management systems

• 6j

  Senior Compliance & Controls Lead (1B-Ops)

  Langley, BC +6

  

  First West

  5+ ansCandidates need a college or technical diploma, about 5 years of operations or risk management experience, and strong project management skills. Financial services experience, risk certification and leadership ability are preferred.

  Agile tools

• 6j

  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

• 6j

  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

  6j

  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

  6j

  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

  6j

  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

• 6j

  Payment Systems Production Support Analyst / Analyste en support de production - Systèmes de paiement

  Montréal, QC

  

  Nöord Technologies Corporation

  5+ ansNöord Technologies needs 5 to 8 years of IT support experience, including 1 to 2 years with banking payment systems. Candidates need knowledge of SWIFT, FEDWIRE or CHIPS, database and Linux/Windows skills, scripting experience, and willingness to support overnight batches and occasional weekends.

  SWIFT, FEDWIRE, CHIPS, Control-M, MQ Series, JBoss

  6j

  IT Lead / Manager - Payment Systems / Responsable d'équipe / Gestionnaire TI - Systèmes de paiement

  Montréal, QC

  

  Nöord Technologies Corporation

  5+ ansCandidates need 5 to 8 years of banking or fintech IT experience and 1 to 2 years with commercial loan systems. They need deep knowledge of payment infrastructures, SQL, Linux and Windows, middleware tools like Control-M and MQ Series, and AML and sanctions compliance.

  SWIFT, FEDWIRE, CHIPS, SQL Server, Oracle PL/SQL, Control-M

• 7j

  AI Software Engineer

  Dorval, QC

  

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

  2+ ansCandidates need 2+ years of AI, machine learning and deep learning experience, plus strong skills in Python, SQL, React and cloud platforms, preferably Microsoft Azure. A Bachelor's or Master's degree in a technical field is expected.

  Python, React, PySpark, SAP S/4HANA, Azure Databricks, Azure Machine Learning

  7j

  Ingénieur logiciel IA

  Dorval, QC

  

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

  2+ ansCandidates need over 2 years of AI and machine learning experience, a bachelor's or master's degree in a technical field, and strong skills in Python, SQL, React and cloud platforms such as Microsoft Azure. Agile methods and strong communication skills are also required.

  Python, React, SQL, PySpark, Azure Databricks, Azure Machine Learning

• 7j

  Compliance Officer

  Télétravail au Canada

  TélétravailTemps plein

  

  Jobgether

  3+ ansCandidates need at least 3 years in a senior compliance role at a Canadian fintech or financial institution, plus hands-on FINTRAC experience. They need in-depth PCMLTFA knowledge, STR, UAR, EFTO and EFTI reporting experience, and familiarity with the RPAA. CAMS certification is an asset.

• 8j

  Senior Specialist, Account Management

  Toronto, ON

  

  Questrade Financial Group: Questrade offers Canadians an easy way to invest in securities and foreign currency and provides online wealth management and mortgage through the…

  2+ ansQuestrade Financial Group needs 2+ years of industry or contact centre experience, a post-secondary degree or diploma in a related field, and strong attention to detail and customer focus. CSC and CPH certifications are an asset.

  Knowledge base

• 8j

  Ingénieur Mécanique Contrôle Documentaire R&D

  Montréal, QC

  25–33 $/hContrat

  

  Actalent: Actalent is an operating company of Allegis Group, the global leader in talent solutions.

  2+ ansBaccalauréat ou formation et expérience équivalentes; Minimum 2 ans en contrôle documentaire; Minimum 2 ans en documentation d'ingénierie

  Windchill, système PLM, système de gestion documentaire électronique

  8j

  Coordonnateur(trice) Au Contrôle Documentaire

  Montréal, QC

  25–33 $/hContrat

  

  Actalent: Actalent is an operating company of Allegis Group, the global leader in talent solutions.

  2+ ansBaccalauréat ou formation et expérience équivalentes; Minimum de 2 ans en contrôle documentaire; Minimum de 2 ans en documentation d'ingénierie

  Windchill, système de gestion documentaire électronique

• 8j

  Compliance Officer - Canada (CAMLO)

  Télétravail au Canada

  TélétravailTemps plein

  L

  LemFi

  3+ ansCandidates need at least 3 years in a senior compliance role at a Canadian fintech or financial institution. They need hands-on FINTRAC experience, deep knowledge of PCMLTFA reporting, familiarity with the RPAA, audit leadership and strong communication skills.

  Regulatory compliance, Anti-money laundering, Law enforcement, Hazard assessment, Reporting, Documentation

14 entreprises