Emplois “AML system” au Canada – Page 5

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• 13j

  Senior Compliance Associate - Automation & Systems

  Télétravail au Canada

  TélétravailTemps plein

  

  Kraken

  5+ ansCandidates need 5+ years in AML or financial crime compliance and 3+ years tuning transaction monitoring rules and working with monitoring systems. Experience in regulated or fintech/crypto environments, data analysis, and AI or blockchain analytics tools is valued.

  Chainalysis, TRM Labs, Elliptic

  19j

  Sr. Data Analyst, Compliance

  Télétravail au Canada

  TélétravailTemps plein

  

  Kraken

  7+ ansCandidates need 7+ years in data analysis or data science in fintech, crypto or financial services, plus strong Python, SQL and dbt skills. They must have pipeline, testing and CI/CD experience, a solid statistics background and be based in Canada, the US or Brazil.

  Python, SQL, dbt, Airflow, S3, Hex

• 13j

  Senior Manager and Team Lead, Credit Risk, Retail

  Mississauga, ON

  

  Scotiabank

  Scotiabank needs candidates with expert knowledge of bank lending policies, financial analysis, risk assessment and credit structuring, plus proven credit judgement and people leadership experience. The posting asks for skills in managing teams, coaching, and handling escalations and partner relationships.

  Decision making, Customer service, Coaching, Communication skills, Performance management, Documentation

  14j

  Senior Manager, Global AML, Global Banking and Markets (Toronto, ON)

  Toronto, ON

  

  Scotiabank

  8+ ansScotiabank needs a university degree or equivalent experience, ideally 8+ years in AML, sanctions, compliance, risk or audit in financial services. Candidates must know Canadian AML and sanctions rules and be able to lead specialists and influence senior stakeholders.

  Anti-money laundering, Stakeholder management, Reporting, Presentation skills, Documentation, Sales

  14j

  Director, National Supervision, ScotiaMcLeod, Business Controls & Oversight - Toronto

  Toronto, ON

  

  Scotiabank

  10+ ansCandidates need a university degree, CIRO registration in a supervisory category, and 10+ years of securities experience. Strong retail securities and insurance knowledge, current regulatory knowledge and proven team leadership are required.

  Regulatory compliance, Litigation, CIRO, Anti-money laundering, Securities, CSC

  15j

  Manager, Business Risk Management, Global Insurance (Bilingual - English/Spanish)

  Toronto, ON

  

  Scotiabank

  5+ ansCandidates need a university degree, five or more years of progressive risk, compliance or controls experience, and professional Spanish and English. Strong analytical, relationship-building and written communication skills are also needed.

  Microsoft Excel, Microsoft PowerPoint, Power BI

• 13j

  Senior Software Engineer, Accounts

  Télétravail au Canada

  Télétravail

  PI

  Penn Interactive

  5+ ansCandidates need at least 5 years of software engineering experience, strong distributed systems and production performance skills, and on-call experience. They also need secure authentication knowledge, relational database skills, and experience with containers and asynchronous messaging.

  Datadog, Kubernetes, Git, GitHub, PostgreSQL, MySQL

• 13j

  Senior Quality Assurance Engineer

  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…

  7+ ansCandidates need a bachelor's degree in a technical field, 7+ years of software QA with a focus on automation and back-end testing, and 2+ years in banking, payments or fintech. They also need hands-on skill with Playwright, Selenium or Appium and knowledge of Temenos T24 and regulatory standards such as PCI-DSS, AML, KYC and FINTRAC.

  Playwright, Appium, Selenium, Temenos T24, Datadog, JIRA

• 13j

  Retail Credit Underwriter

  Toronto, ON

  64k–80k $/anTemps plein

  DF

  DUCA Financial Services Credit Union Ltd.

  5+ ansCandidates need a university or college degree, or equivalent education and experience, with at least 5 years of residential mortgage underwriting, including business-for-self and non-conforming products. Expert knowledge of financial statement analysis, T1 Generals, credit risk and mortgage fraud detection, plus strong Excel skills, is required.

  Microsoft Excel

• 14j

  Principal Solution Architect - Product (Fraud / Cybersecurity Focus)

  Calgary, AB +1

  HybrideTemps plein

  

  ATB

  Candidates need experience integrating and configuring fraud or security platforms, ideally in banking or finance, and familiarity with Canadian banking regulation. They must communicate technical designs clearly to non-technical colleagues.

  Cybersecurity, Architectural design, Project management, Leadership, Fraud detection, Anti-money laundering

• 14j

  Salesforce Business Systems Analyst

  Adelaide, ON

  Contrat

  RP

  Red Pico

  8+ ansCandidates need 8+ years as a Business Systems Analyst, 3+ years as a non-managerial technical lead, and recent hands-on Salesforce experience including flows and SOQL. Capital Markets or Global Banking experience and a technical bachelor's degree are required.

  Salesforce, SOQL, SQL, Process Builder, Flow

• 14j

  Data Scientist

  Toronto, ON

  

  SymphonyAI

  3+ ansCandidates need 3 to 7 years of data science or machine learning experience, 2 or more years in financial services, and strong Python, SQL and statistics skills. Experience with explainability methods, financial crime domain knowledge and at least one model delivered into a client workflow are required.

  Python, Pandas, NumPy, scikit-learn, SQL, SHAP

  14j

  Technical Consultant

  Ontario

  

  SymphonyAI

  1+ ansCandidates need 1 to 3 years of technical implementation, data or support experience, with solid SQL, Linux, Git, YAML/JSON/XML and REST API skills. Python scripting, basic security and networking knowledge, clear communication and practical AI tool use are also required.

  SQL, Git, GitHub, YAML, JSON, XML

• 15j

  Money Laundering Reporting Officer, Canada

  Télétravail au Canada

  230k–315k $/anTélétravailTemps plein

  

  Ramp

  8+ ansCandidates need 8+ years in AML or compliance in financial services, ideally in fintech or an MSB, plus deep knowledge of FINTRAC expectations. Experience building an AML program from an early stage and using AI to scale compliance work is required, and French fluency is a nice-to-have.

  Reporting, Regulatory compliance, Anti-money laundering, Hazard assessment, Onboarding, Regulatory affairs

• 15j

  Analytics Analyst – Fraud & AML

  Vancouver, BC

  Contrat

  

  Querentia Inc.

  Candidates need experience in fraud or AML analytics, rule development, and monitoring systems such as DataVisor or Navera. Strong SQL skills and data visualization experience are required.

  DataVisor, Navera, SQL, Power BI, Tableau

• 18j

  Investor Services Specialist

  Halifax, NS

  

  Standish Management: Standish is the leading independent provider of fund administration and related services to the private capital industry.

  Candidates need a Bachelor's degree and experience in a client-oriented office, ideally in a related industry. Strong Microsoft Excel and Outlook skills, attention to detail, and the ability to manage competing priorities and communicate well with senior personnel are needed.

  Microsoft Excel, Microsoft Outlook, CRM, investor portal

• 18j

  Forward Deployed Engineer, Integrations

  Canada

  Temps plein

  

  Sardine

  4+ ansCandidates need 4+ years in technical roles and 2+ years of B2B SaaS experience in payments, fraud, risk or compliance. They need strong communication, project organization, basic SQL, JSON analysis, API specification and scripting skills.

  Postman, SQL, Python, Ruby, Golang, bash

  18j

  Solutions Architect, Integrations (US/CA)

  Télétravail au Canada

  TélétravailTemps plein

  

  Sardine

  7+ ansCandidates need 7+ years in implementation, integrations, solution architecture or similar roles, and 3+ years of B2B SaaS experience in payments, fraud, risk or compliance. Advanced SQL, JSON payload analysis, API specs and scripting skills are required.

  SQL, Postman, Python, Ruby, Golang, bash

• 18j

  Summer 2027, PCO- Commercial Banking Operations

  Toronto, ON +2

  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

  Candidates need to be currently enrolled in a college or university program and be returning to school after the work term. They need strong communication, organization and analytical skills, attention to detail and Microsoft Office proficiency.

  Microsoft Office, Excel, PowerPoint, Odyssey, RBC Express

• 18j

  AML Operations Officer III - TDJP00058886

  Toronto, ON

  30–37,50 $/hContrat

  

  Randstad Canada

  5+ ansCandidates need a bachelor's degree and at least 5 years of dedicated client onboarding AML/KYC experience, excluding transaction monitoring. Knowledge of PCMLTFA, FATCA, CRS and CIRO, Capital Markets experience, and CAMS are preferred.

  Microsoft Excel, Bloomberg, Impact, Alteryx, VBA

  19j

  Operations Officer - 58899

  Toronto, ON

  28 $/hContrat

  

  Randstad Canada

  2+ ansCandidates need 2 to 4 years of banking, financial services, or wealth operations experience, an undergraduate degree or college diploma, and advanced Microsoft Excel skills. Strong attention to detail and knowledge of money transfers and securities processing are essential.

  Microsoft Excel, Excel macros, Line-of-business software platforms

• 18j

  Chargé(e) de projets - transformation numérique et implantation de logiciels

  Québec, QC

  Temps plein

  

  Croisières AML: Croisières AML est une entreprise familiale 100 % québécoise qui navigue sur le Saint-Laurent depuis 53 ans.

  Formation collégiale ou universitaire en gestion de projets ou TI; Expérience en implantation de logiciels ou transformation numérique; Excellente maîtrise du français et de l'anglais

  ERP, CRM, Microsoft 365, SharePoint, Teams, Lists

• 18j

  Cage Manager (Cashier Services) / Gestionnaire de Cage (services de caissier)

  Kahnawake, QC

  65k–75k $/anTemps plein

  

  Playground

  5+ ans2+ gestionCinq ans d'expérience en gestion financière ou opérations de cage; Deux ans en supervision ou gestion d'équipe; Connaissance approfondie de la réglementation du jeu

  Microsoft Office, management systems

• 19j

  Associate - Investor Services

  Toronto, ON

  Sur placeTemps plein

  HF

  Harmonic Fund Services

  1+ ansCandidates need a bachelor's degree in a related field, ideally with at least one year in financial services. They need advanced Excel skills and knowledge of alternative investments and fund operations.

  Excel, FM3, SWIFT, PI Web, SharePoint

17 entreprises