Emplois “Anti-Money Laundering systems” au Canada – Page 7

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• 1 mois

  AML Compliance Analyst

  Saskatoon, SK

  Temps plein

  

  Aplin

  2+ ansCandidates need 2 to 5 years of experience in AML, compliance, banking, lending or financial services, with strong analytical skills and attention to detail. AML or KYC exposure is an asset, and strong written and verbal communication is required.

  AML system

  1 mois

  Analyst, Cash Management Operations

  Vancouver, BC

  Contrat

  

  Aplin

  Candidates need knowledge of monetary operations, cash management and payment services, plus wire transfer and EFT experience. Strong attention to detail, multitasking in a high-volume environment, and good communication are essential, with AML and fraud knowledge an asset.

  Cash handling, Attention to detail, Communication skills, Interpersonal skills, Work independently, Regulatory compliance

• 1 mois

  Mortgage Funding Administrator

  St. Albert, AB

  Temps plein

  

  Canada ICI Capital Corporation: Through its national platform, the firm combines entrepreneurial agility with institutional discipline to help borrowers access capital and enable…

  Candidates need strong document review and analysis skills, excellent organization and attention to detail under tight deadlines, and clear written and verbal communication. Commercial real estate or construction experience, such as quantity surveying or appraisal, is an asset, and proficiency with Microsoft Office is required.

  Microsoft Excel, Microsoft Word, Microsoft Outlook, in-house database system

• 1 mois

  Staff Data Scientist

  Télétravail au Canada

  TélétravailTemps plein

  

  Oscilar

  5+ ansCandidates need 5+ years in data science or machine learning, focused on fraud prevention and/or anti-money laundering. They need strong Python, distributed data processing experience and clear communication skills.

  Python, Apache Spark, Dask, AWS, GCP, Azure

• 1 mois

  Senior Business Analyst - AML - TDJP00058550

  Toronto, ON

  65–70 $/hContrat

  

  Randstad Canada

  8+ ansRandstad Canada needs 8 to 10+ years of business analysis experience in financial services, with strong AML and KYC knowledge and FINTRAC reporting experience. Candidates should be skilled in data mapping, lineage and transaction monitoring, and be proficient with JIRA, Confluence and the MS Office suite. A university degree in business, finance or a related field is required.

  JIRA, Confluence, SharePoint, Visio, Excel, PowerPoint

  1 mois

  IT - AML Developer IV

  Markham, ON

  75,82–82,14 $/hContrat

  

  Randstad Canada

  8+ ansCandidates need at least eight years of technical experience in data science, software development or data engineering, with five-plus years each in SQL, Python and data wrangling. A post-secondary degree or diploma in a related field is required, and AML experience is an asset.

  SQL, Python, Oracle, Microsoft Azure, SAS, Informatica

  1 mois

  Operations Officer - 58601

  Toronto, ON

  28,47 $/hContrat

  

  Randstad Canada

  5+ ansRandstad Canada needs candidates with 5 to 7 years of back-office or banking operations experience, an undergraduate degree (financial background, CPA or CSC preferred), and advanced Excel skills including macros. Strong judgment, detail orientation and business maturity are essential.

  Excel, Outlook, Global, WSS

  1 mois

  Operations Officer - 58606

  Toronto, ON

  25,56 $/hContrat

  

  Randstad Canada

  2+ ansRandstad Canada needs candidates with 2+ years handling confidential customer data, basic to intermediate Excel skills and exceptional written and verbal communication. AML, sanctions or ABAC knowledge, ACAMS certification and English-French bilingualism are assets.

  Microsoft Excel

  1 mois

  Operations Officer - 58607

  Toronto, ON

  28,47 $/hContrat

  

  Randstad Canada

  Candidates need a university degree, 0 to 4 years of operational or administrative experience, and strong Microsoft Excel skills. Strong written and verbal communication, attention to detail and time management are also required.

  Microsoft Excel, Microsoft Office, WSS

  1 mois

  Bilingual Operations Officer - 58636

  Montréal, QC

  29,39 $/hContrat

  

  Randstad Canada

  2+ ansCandidates need to be fully bilingual in English and French, with 2 to 4 years of banking or financial services experience and a post-secondary degree or diploma. Strong Microsoft 365 skills and a record of meeting strict operational SLAs are also required.

  Microsoft Outlook, Microsoft Word, Microsoft Excel

  1 mois

  TDJP00058594 AML Business Analyst

  Toronto, ON

  50–56 $/hContrat

  

  Randstad Canada

  5+ ansCandidates need 5 to 7 years of business analysis experience, including business acceptance testing leadership. They need strong SQL, understanding of ETL and data lineage, and experience with JIRA and Confluence. AML or financial crime experience is an asset.

  SQL, JIRA, Confluence, Oracle ECM

  1 mois

  Operations Officer I

  Toronto, ON

  22,39 $/hContrat

  

  Randstad Canada

  1+ ansCandidates need up to 1 year of operations, data entry, regulatory reporting or payments processing experience, and preferably banking or financial industry experience. Strong computer skills with Microsoft Word and advanced Excel are required, along with attention to detail and the ability to meet strict deadlines.

  Microsoft Excel, Microsoft Word

  1 mois

  Operations Officer III

  Toronto, ON

  27,50 $/hContrat

  

  Randstad Canada

  Candidates need 0-2 years of trade processing experience, ideally with cash products such as loans, deposits, swaps and forwards. They must be proficient in MS Office, tech-savvy, and strong in verbal and written communication.

  MS Office, SQL

  1 mois

  Operations Officer I - Bilingual

  Montréal, QC

  26,15 $/hContrat

  

  Randstad Canada

  1+ ansCandidates need 1-2 years of banking or financial experience and 1-2 years in an administrative role with SLA work. They must be fluent in French and English to serve clients outside Quebec, and proficient in Microsoft Word, Outlook and Excel.

  Microsoft Excel, Microsoft Word, Microsoft Outlook, Microsoft 365

  1 mois

  Business Analyst - IT V

  Toronto, ON

  65,43–87,24 $/hContrat

  

  Randstad Canada

  10+ ansCandidates need 10+ years of professional experience, including at least 5 years in investment, asset management or commercial real estate. Advanced Excel skills, experience with real estate accounting or management software (Yardi, VTS or Anaplan preferred), and a related bachelor's degree are required.

  Microsoft Excel, Yardi, VTS, Anaplan

  1 mois

  Director, Business Operations, Global Real Estate Operations - MFCJP00017306

  Toronto, ON

  66–88 $/hContrat

  

  Randstad Canada

  10+ ansCandidates need a bachelor's degree in business, finance, accounting or real estate management, at least 10 years of business operations experience including 5 in investment management or commercial real estate, advanced Excel skills and experience with institutional real estate accounting systems.

  Microsoft Excel, Yardi, VTS, Anaplan

  1 mois

  AML Transaction Monitoring Analyst

  Montréal, QC

  Contrat

  

  Randstad Canada

  3+ ansCandidates need 3 to 5 years of experience in financial crime surveillance or investigations, strong knowledge of anti-money laundering laws and regulations, and strong analytical and research skills. English is required, French is an asset, and Microsoft Office proficiency is needed.

  Microsoft Word, Microsoft Excel, Microsoft PowerPoint

  1 mois

  Operations Officer I

  Toronto, ON

  22,24 $/hContrat

  

  Randstad Canada

  1+ ansCandidates need up to 1 year of operations, data entry, regulatory reporting or payments processing experience, and banking or financial industry experience preferred. They must be computer savvy with Microsoft Word and strong Excel skills, detail-oriented, and able to work both independently and in a team.

  Microsoft Excel, Microsoft Word, internal reporting systems

  1 mois

  Operations Officer II

  Mississauga, ON

  24,84 $/hContrat

  

  Randstad Canada

  2+ ansCandidates need 2 to 4 years of banking or financial institution experience, prior work under SLAs, and proficiency in Microsoft 365 (Word, Outlook, Excel). Strong attention to detail, communication skills and the ability to learn new software are required.

  Microsoft Word, Microsoft Outlook, Microsoft Excel

  1 mois

  AML Financial Crime Risk Investigative Analyst - TDJP00058808

  Toronto, ON

  32–39,50 $/hContrat

  

  Randstad Canada

  2+ ansCandidates need 2+ years as a risk analyst or in AML or investigative operations at a regulated firm, solid AML knowledge, advanced Microsoft Office skills, strong attention to detail and excellent written and verbal communication. CAMS or ACFCS certification is a plus.

  Microsoft Excel, Microsoft Word, Microsoft Outlook

  1 mois

  AML Developer IV

  Toronto, ON

  79,61–94,64 $/hContrat

  

  Randstad Canada

  Candidates need extensive hands-on experience building predictive models, expert skills in Python, PySpark, Databricks, Azure and SQL, and prior work in a banking or financial services environment. Strong communication skills for explaining models to non-technical and audit stakeholders are also required.

  Python, PySpark, Databricks, Azure, SQL, Tableau

• 1 mois

  Staff Software Engineer, Risk Engineering

  Toronto, ON

  

  Stripe: Headquartered in San Francisco and Dublin, the company aims to increase the GDP of the internet.

  10+ ansCandidates need 10+ years of software engineering experience, including 5+ years in strategic technical leadership on infrastructure or distributed systems. They must have built high-throughput, low-latency APIs at scale and communicate technical decisions clearly to non-technical stakeholders.

  Onboarding, Regulatory compliance, Anti-money laundering, ML, Debugging, Communication skills

• 1 mois

  Programme pour diplômés – Analyste d’affaires / Gestion de projet / AML & KYC

  Montréal, QC

  

  mthree

  Diplôme universitaire, idéalement en finance ou administration; Solides aptitudes analytiques et en résolution de problèmes; Excellentes aptitudes en communication

  Office 365

• 1 mois

  Sr. Customer Success Manager - Fraud/AML Strategy

  Vancouver, BC

  135k–160k $/anTélétravailTemps plein

  

  DataVisor

  5+ ansCandidates need 5+ years in fraud strategy, risk analytics, customer success or fraud operations in fintech, banking, payments or e-commerce. They should know fraud and AML use cases, work with machine learning or rule-based detection, use SQL and Python or R, and have a bachelor's degree.

  SQL, Python, R

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