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Conexus Credit Union
5+ ansCandidates need post-secondary education in finance, commerce or business, or equivalent experience, plus 5 years in AML, financial crime compliance or risk management. Investigation experience, FATCA/CRS knowledge and an AML designation such as CAMS or CAMLIPA are assets.
Regulatory compliance, Anti-money laundering, CRS, Attention to detail, Risk management
Alterna Savings
3+ ansCandidates need post-secondary education plus about 3 years of experience in a financial institution, or an equivalent mix. They need a proven sales record, credit solution experience, investment and lending knowledge, and strong communication and negotiation skills.
Excel
Money Mart
1+ ansCandidates need one or more years of retail sales or customer service experience, including cash handling and POS work, and a high school diploma. Strong English communication and basic Microsoft Office skills are required, and current First Aid and CPR certification is an asset.
POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook
Money Mart
1+ ansCandidates need a high school diploma, at least one year of retail sales or customer service experience with cash handling, and hands-on POS experience. They should be comfortable selling, follow compliance rules such as KYC and AML, and work well in a fast-paced setting.
POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook
Money Mart
1+ ansCandidates need a high school diploma or equivalent and at least one year each of retail sales or similar experience and customer service with cash handling. Hands-on POS experience, basic Microsoft Office skills, and strong English communication are also required.
POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook
Fenergo: Fenergo develops leading SaaS financial technology solutions to improve client lifecycle management (CLM) and support regulatory compliance.
10+ ansCandidates need at least 10 years of financial services industry experience implementing or consulting on software projects from the vendor side, and a degree in business, technology or equivalent. Strong client-facing presentation, leadership and communication skills, plus knowledge of AML, KYC and financial crime regulation, are required.
Fen-X CLM platform, Orbis
Jobgether
2+ ansCandidates need 2 to 3+ years in risk, compliance, AML or financial crime within a regulated industry, and a bachelor's degree in a related field. Strong analytical, organizational and written and verbal communication skills, plus availability for Eastern Time hours, are required.
GRC platforms, CRM, Project management platforms
Bank of Montreal
5+ ansCandidates need typically 5 to 7 years of relevant experience and a post-secondary degree in a related field, or an equivalent mix of education and experience. Strong program management, analytical, communication, influence and data-driven decision-making skills are required.
Bank of Montreal
1+ ansBank of Montreal needs candidates with about 1 to 2 years of relevant experience, with a post-secondary degree preferred. They should know personal banking products, contact centre processes and call centre technology, and have good communication, organization and problem-solving skills.
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 combination. In-depth skills are needed in program management, communication, collaboration, analysis, influence and data-driven decision making.
Bank of Montreal
5+ ansCandidates need 5 to 7+ years of M&A advisory, investment banking or corporate finance experience, including middle-market deals and a record of building client relationships. Strong financial modeling, valuation, negotiation and leadership skills are required.
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
2+ ansCandidates need a bachelor's degree and 2 to 5 years of financial industry or payments processing experience, ideally with sanctions work. They must know SWIFT and ACH transactions and US, EU, UK and Canadian sanctions rules, and work well under high pressure. ACAMS certification is an asset.
SWIFT, ACH
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
2+ ansRoyal Bank of Canada needs candidates with a bachelor's degree and two to five years of financial or payments processing experience, ideally with sanctions work. They must know SWIFT, ACH and the US, EU, UK and Canadian sanctions rules, and communicate well in writing and speaking. An ACAMS certification is an asset.
SWIFT, ACH
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
2+ ansCandidates need a bachelor's degree and 2 to 5 years of financial industry or payments processing experience, ideally with sanctions work. They must know SWIFT and ACH transactions and US, EU, UK and Canadian sanctions rules, and work well under high pressure. ACAMS certification is an asset.
SWIFT, ACH
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
2+ ansRoyal Bank of Canada needs candidates with a bachelor's degree and two to five years of financial or payments processing experience, ideally with sanctions work. They must know SWIFT, ACH and the US, EU, UK and Canadian sanctions rules, and communicate well in writing and speaking. An ACAMS certification is an asset.
SWIFT, ACH
Olympia Financial Group Inc
Candidates need a high school diploma and a thorough understanding of anti-money laundering policies. Strong attention to detail, a 95% or higher processing accuracy, intermediate Microsoft Office skills, and good communication are required.
Microsoft Outlook, Microsoft Office
14 entreprises