Emplois “Anti-money laundering” au Canada – Page 8

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• 20j

  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

  20j

  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

  21j

  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

  23j

  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

  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

• 20j

  Senior Analyst, Credit Analysis and Support Team - Anjou

  Montréal, QC

  

  Scotiabank

  Scotiabank needs candidates with strong credit skills, intermediate accounting and financial statement analysis, and knowledge of commercial lending and automotive floor planning. Candidates must be fluent in French with sufficient English, and comfortable with Word, Excel and specialized credit software.

  CreditLens, Task Manager, Scotia Dealer Link, Shared Document Repository

• 20j

  Financial Service Representative

  Sherwood Park, AB

  

  Money Mart

  1+ ansCandidates need a high school diploma, one or more years of retail sales or customer service experience, and experience handling cash and POS transactions. Strong English communication and basic Microsoft Office skills are also required.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  21j

  Assistant Branch Manager

  Downsview, ON

  21,50–23,05 $/h

  

  Money Mart

  1+ ansMoney Mart needs candidates with one or more years of retail sales or similar experience, one or more years in customer service and cash handling, and hands-on POS experience. A high school diploma or equivalent, English proficiency, and basic Microsoft Office skills are also required.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  21j

  Retail Sales Associate

  Campbell River, BC

  

  Money Mart

  1+ ansCandidates need a high school diploma or equivalent and at least one year of retail sales or customer service experience with cash handling. Hands-on POS experience and a sales track record are preferred, along with English fluency and basic Microsoft Office skills.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  22j

  Assistant Branch Manager

  Barrie, ON

  18–20,50 $/h

  

  Money Mart

  1+ ansCandidates need at least one year of retail sales or similar experience and one year of customer service and cash handling experience. They also need hands-on POS experience, a high school diploma or equivalent, and strong English communication skills.

  POS, Microsoft Excel, Microsoft Word, Microsoft Outlook

  23j

  Branch Manager

  Pembroke, ON

  20,70–28 $/h

  

  Money Mart

  1+ gestionCandidates need at least one year of management or team leadership experience, plus hiring and performance-management experience. Retail finance, lending, collections or non-prime financial services experience is preferred, along with a high school diploma.

  POS system

  23j

  Financial Service Representative

  London, ON

  18–20,50 $/h

  

  Money Mart

  1+ ansMoney Mart needs candidates with a high school diploma, at least one year of retail sales or customer service with cash handling, and POS experience. They must be comfortable with English and basic Microsoft Office, and be available for flexible shifts.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook, Cash drawer

  23j

  Financial Service Representative

  Cold Lake, AB

  

  Money Mart

  1+ ansCandidates need high school or equivalent, at least one year of retail sales or similar experience, and at least one year of customer service and 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

• 20j

  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

• 21j

  Associate Relationship Manager, ES

  Calgary, AB

  

  Olympia Financial Group Inc

  1+ ansCandidates need a high school diploma, intermediate Outlook and Microsoft Office skills, strong attention to detail and organization, and a clean criminal background check. Financial industry, administration, customer service and AML knowledge are assets.

  Microsoft Outlook, Microsoft Office

• 21j

  Senior Manager, Strategic Execution and 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+ ansCandidates need an undergraduate degree in business, finance or a related field and 5+ years of project management experience. They must communicate well, collaborate with senior leaders, be advanced in Excel and PowerPoint, and be comfortable with ambiguity.

  Excel, PowerPoint

  21j

  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

• 22j

  Executive Director, Chief Compliance Officer - Canada

  Toronto, ON +1

  Sur placeTemps plein

  

  Morgan Stanley: Morgan Stanley (NYSE: MS) is a leading global financial services firm providing a wide range of investment banking, securities, wealth management…

  10+ ansCandidates need at least 10 years of compliance or related experience in financial services or at a securities regulator. Knowledge of Canadian anti-money laundering rules, Order Execution Only practices, and dealings with CIRO and FINTRAC is required, along with CIRO registration exams.

  Regulatory compliance, CIRO, Securities, Anti-money laundering, Communication skills, Analytical skills

• 22j

  Executive Director, Chief Compliance Officer - Canada

  Toronto, ON

  Temps plein

  MS

  Morgan Stanley Svcs Canada Co

  10+ ansCandidates need at least 10 years of compliance or regulatory experience in financial services, knowledge of Canadian anti-money laundering rules and Order Execution Only practices, and experience dealing with CIRO and FINTRAC. CIRO registration as a Chief Compliance Officer and Executive is required, along with excellent English communication skills.

  Regulatory compliance, CIRO, Securities, Anti-money laundering, Communication skills, Analytical skills

• 22j

  Vice-President, Middle Market Mergers & Acquisitions (M&A)

  Toronto, ON

  

  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.

  Client relationship management, Sales, Market participants, Presentation skills, CIMS, Documentation

  23j

  Associate, Cards Security

  Quebec

  Télétravail

  

  Bank of Montreal

  Bank of Montreal needs candidates with a high school diploma or equivalent work experience and basic knowledge of personal lending and home financing. Fluency in French and English is required, along with basic communication, organization and teamwork skills.

  R, Documentation, Research, Confidentiality, Regulatory compliance, Problem solving

• 22j

  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

• 23j

  Senior Manager, AML & Regulatory Compliance

  Nanaimo, BC

  93k–138k $/anTemps plein

  

  Coastal Community

  7+ ans5+ gestionCoastal Community needs a bachelor's degree, an accredited AML/ATF designation, and at least seven years of financial services experience, five of them in leadership. Candidates must know the PCMLTFA, FINTRAC guidance, FATCA, CRS and the Three Lines of Defense model.

  Anti-money laundering, Regulatory compliance, RCM, Reporting, CRS, Coaching

• 23j

  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

13 entreprises