Emplois “AML system” au Canada – Page 6

Aucun filtre correspondant. Essayez un autre nom.

Résultats

• 20j

  Senior Manager, Model Validation

  Toronto, ON

  

  Bank of Montreal

  Candidates need a master's degree in a quantitative field, senior-level experience validating AML and/or fraud models, and expert knowledge of model risk management and financial regulation. Strong SAS programming and communication skills are required.

  SAS

  21j

  Senior Manager, Electronic Funds Transfer Reporting& Payments Governance

  Toronto, ON

  Temps plein

  

  Bank of Montreal

  7+ ansBank of Montreal needs candidates with typically 7+ years of relevant experience and a post-secondary degree. Expert knowledge of financial crime risk, regulatory requirements and risk policy frameworks is required, along with strong communication, influence and data-driven decision-making skills.

  dashboards

  23j

  Regional Manager, Compliance, Private Wealth

  Montréal, QC

  

  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. The role calls for in-depth program management, communication, analytical, influence and data-driven decision-making skills.

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

• 20j

  Senior Consultant

  Canada

  

  Infosys

  4+ ansInfosys needs candidates with 4+ years of business analysis in banking or financial services and at least 4 years of IT experience. They also need Pega rules, workflow and case management skills, BPMN process modeling, and a bachelor's degree or equivalent experience.

  Pega, Appian, JIRA, Confluence, Visio, Excel

• 20j

  Legal/Compliance - Associate Director, Compliance

  Toronto, ON

  PU

  Purpose Unlimited

  Candidates need strong compliance expertise in the Canadian investment industry, experience managing people and programs, and the judgment to challenge business processes while working well with business leaders.

  Regulatory compliance, CIRO, Hazard assessment, Reporting, Leadership, Program management

• 20j

  Operations Officer - 58859

  Toronto, ON

  28 $/hContrat

  

  Randstad Canada

  5+ ansCandidates need 5+ years in banking, capital markets or financial services, hands-on CDS and DTC settlement experience, and proven reconciliation skills. Advanced Excel (VLOOKUP, pivot tables, macros) and a post-secondary degree or diploma in finance, business or economics are also required.

  Microsoft Excel, CDS, DTC

  21j

  AML Analyst - Toronto

  Toronto, ON

  34 $/hContrat

  

  Randstad Canada

  1+ ansCandidates need strong transaction monitoring and enhanced due diligence (EDD) experience, at least one year in AML or financial crime roles, and proficiency with FINTRAC guidelines, PCMLTFA/R and FATF recommendations. CAMS or CFCS certification, experience with Refinitiv, LexisNexis, Dow Jones or Actimize, and STR filing experience are assets.

  Refinitiv, Dow Jones, Actimize

  21j

  AML Analyst - London

  Toronto, ON

  34 $/hContrat

  

  Randstad Canada

  1+ ansRandstad Canada needs candidates with at least 1 year in AML or financial crime work, strong transaction monitoring and EDD experience, and working knowledge of FINTRAC guidelines, PCMLTFA/R and FATF recommendations. CAMS or CFCS certification, Actimize experience and STR filing experience are assets.

  Actimize, Refinitiv, Dow Jones

  22j

  Operations Officer - 58656

  Mississauga, ON

  25,56 $/hContrat

  

  Randstad Canada

  2+ ansCandidates need 2 to 4 years of operations, administrative or queue-based processing experience, ideally in a bank or financial institution, plus a high school diploma and basic Excel skills. Strong written and spoken communication, careful attention to detail, and the ability to work independently under tight deadlines are essential.

  Excel, MS Office, Host banking application

• 20j

  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

• 20j

  Director, Client Lifecycle Management and AML Compliance

  Toronto, ON

  

  GardaWorld: GardaWorld est la plus importante entreprise privée de sécurité au monde, offrant des services de transport de valeurs, des solutions de sécurité…

  8+ ans3+ gestionCandidates need a bachelor's degree, 8-10 years in AML, KYC or financial crime compliance, and 3-5 years leading teams. They must know PCMLTFA, FINTRAC guidance and FATF recommendations. CAMS, Actimize and French bilingualism are assets.

  Actimize, X-Sight Onboard, Dow Jones

• 20j

  Associate, Real Estate Banking - Ottawa

  Ottawa, ON

  

  Scotiabank

  Candidates need a Bachelor's degree in business, commerce or economics, strong communication and interpersonal skills, and a valid driver's licence. Commercial credit or real estate lending experience is preferred but not required.

  Customer service, Communication skills, Presentation skills, Evaluate information, Client relationship management, Regulatory compliance

• 21j

  Consultant, Business Analysis

  Toronto, ON

  Temps plein

  

  Canadian Imperial Bank of Commerce (Canada): C'est aussi pourquoi une carrière à la Banque CIBC est plus qu'un emploi : c'est une occasion de grandir et de travailler aux côtés de certaines des…

  4+ ansCandidates need 4+ years of requirements gathering, documentation and data analysis in agile settings, and 3+ years with SQL and Jira, Confluence or Azure DevOps. A background in capital markets is required, and KYC, AML or banking experience is an asset.

  SQL, Jira, Confluence, Azure DevOps

  21j

  Sr. Consultant, Solution Design

  Toronto, ON

  Temps plein

  

  Canadian Imperial Bank of Commerce (Canada): C'est aussi pourquoi une carrière à la Banque CIBC est plus qu'un emploi : c'est une occasion de grandir et de travailler aux côtés de certaines des…

  8+ ansCandidates need 8-10 years of database experience with Oracle and SQL, strong ETL skills with Apache Spark, and working knowledge of Databricks and Microsoft Azure. Strong analytical, collaborative and mentoring abilities are also expected.

  Oracle, SQL, Apache Spark, Databricks, Microsoft Azure

• 21j

  AML Analyst/Quality Control Analyst, AML

  Toronto, ON

  1–34 $/hContrat

  

  Altis

  1+ ansCandidates need at least 1 year (Toronto) or 2 years (London) of AML or financial crime experience, with hands-on work in transaction monitoring, STR writing, and enhanced due diligence. Strong knowledge of FINTRAC and PCMLTFA/R rules and strong English communication are required.

  Refinitiv, LexisNexis, Dow Jones, Actimize

• 21j

  Bilingual Senior Associate-Financial Crime and AML

  Toronto, ON +1

  Temps plein

  

  PricewaterhouseCoopers LLP

  2+ ansCandidates need 2 to 5 years of hands-on AML experience covering the full AML program, a bachelor's or master's degree in a related field, and fluency in English and French. Strong communication skills, Microsoft Office proficiency and knowledge of financial crime regulation are also required.

  Microsoft Word, Microsoft Excel, Microsoft PowerPoint

  22j

  Financial Services Internal Audit Senior Manager

  Toronto, ON

  Temps plein

  

  PricewaterhouseCoopers LLP

  Candidates need experience managing internal audit and controls in financial services such as banking, insurance or asset management, plus a bachelor's degree. CA, CPA, CIA or CISA designations are preferred.

  GenAI tools, data analytics tools

• 21j

  Operations Manager, CADD

  Toronto, ON

  Temps plein

  

  Tetra Digital Group

  5+ ansCandidates need 5+ years in payments, treasury, banking or fintech operations, with daily reconciliation experience and real KYC, KYB and AML work. They should know wires, EFT, Lynx and settlement timing, automate processes with advanced spreadsheets, SQL or scripting, and hold a bachelor's degree or equivalent experience. Crypto experience is a plus, not a requirement.

  SQL

• 21j

  Bilingual Senior Associate-Financial Crime and AML

  Toronto, ON +1

  Temps plein

  

  Pwc Canada

  2+ ansCandidates need 2 to 5 years of hands-on AML experience, a bachelor's or master's degree in a related field, and fluency in English and French. A professional designation such as CAMS is preferred, along with strong communication and project skills.

  Microsoft Word, Microsoft Excel, Microsoft PowerPoint

• 21j

  Senior Software Engineer, Backend - KYC

  Télétravail au Canada

  180k–206k $/anTélétravailTemps plein

  

  Sardine

  7+ ansCandidates need 7+ years of web backend development and a record of delivering production services. Golang is a strong asset, and fintech, banking or fraud prevention experience is valued. Fluent English is required.

  Golang, TypeScript, React, Ruby, Python, Java

• 24j

  Fraud Investigator - Fully Remote | Upto $70/hr

  Toronto, ON

  60–70 $/h

  

  Mercor

  5+ ansCandidates need 5+ years in fraud detection, financial crimes investigation or AML compliance at a Fortune 500 bank, payments company or financial institution. They must have owned large-scale fraud programs or transaction monitoring systems and know enterprise fraud tooling.

  SAS Fraud Management, Actimize, Feedzai

  24j

  Fraud Detection Expert - Financial Crimes

  Toronto, ON

  60–70 $/h

  

  Mercor

  5+ ansCandidates need 5+ years in fraud detection, financial crimes investigation or AML compliance at a Fortune 500 bank, payments company or financial institution. They must have owned large-scale fraud programs and be fluent in enterprise fraud tools and regulatory reporting.

  SAS Fraud Management, Actimize, Feedzai

  24j

  Fraud Investigator - Fully Remote | Upto $70/hr

  Toronto, ON

  60–70 $/h

  

  Mercor

  5+ ansCandidates need 5+ years in fraud detection, financial crimes investigation or AML compliance at a Fortune 500 bank, payments company or financial institution. They must have owned large-scale fraud programs or transaction monitoring systems and know enterprise fraud tooling.

  SAS Fraud Management, Actimize, Feedzai

  24j

  Fraud Detection Specialist - Enterprise

  Toronto, ON

  60–70 $/h

  

  Mercor

  5+ ansCandidates need 5+ years in fraud detection, financial crimes investigation or AML compliance at a Fortune 500 bank or financial institution. They must have owned enterprise fraud programs or transaction monitoring systems and know enterprise fraud tooling.

  SAS Fraud Management, Actimize, Feedzai

14 entreprises