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Hays
1+ ansHays requires at least one year of AML or financial crime experience, with strong transaction monitoring and enhanced due diligence skills. Candidates need solid knowledge of FINTRAC, PCMLTFA/R and FATF, and experience filing STRs or regulatory reports.
Actimize, Refinitiv, LexisNexis, Dow Jones
Midnite
5+ ansCandidates need 5+ years of AML/ATF compliance experience, ideally in online gambling, payments, fintech or banking. They must know PCMLTFA and FINTRAC guidance, understand Ontario iGaming rules, and be hands-on with monitoring and case tools.
case management tool, screening tools, SQL, BI tools
Ontario Lottery and Gaming Corporation
Candidates need to be enrolled in a post-secondary program in finance, law, criminology or business, with strong analytical, writing and attention-to-detail skills. Experience in gaming, financial services or cash handling, knowledge of FINTRAC requirements, and data tools like Power BI or SQL are assets.
Power BI, SQL, Tableau, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
Deloitte
2+ ansCandidates need 2 to 5 years of AML investigation experience focused on transaction monitoring in retail, commercial or wealth banking. They also need a Bachelor's or Master's degree in a listed discipline and eligibility to work in the United States.
Excel, Case management systems, Open-source intelligence tools, Name screening tools
Deloitte
5+ ansCandidates need 5+ years of client-service experience in consulting or financial services, with experience leading AML compliance programs. A Bachelor's or Master's degree in a business, technical or similar discipline is required, and an ACAMS or similar designation is beneficial.
PowerPoint, Word, Excel
Deloitte
2+ ansCandidates need 2 to 5 years of client-service experience in consulting or financial services and a strong understanding of FINTRAC guidelines and the PCMLTFA. A Bachelor's or Master's degree in a business, technology or quantitative discipline is required, and reliability status may be required.
PowerPoint, Word, Excel
Shinhan Bank Canada: Shinhan Bank is the second largest commercial bank, headquartered in Seoul, South Korea, when measured by assets and net income.
Shinhan Bank Canada needs candidates with a secondary school diploma and under one year of experience. Strong interpersonal, computer, and attention-to-detail skills are required, and candidates must be legally eligible to work in Canada.
MS Office, ERP (Aither)
East Coast Credit Union Limited: Bank with purpose at Nova Scotia's largest credit union.
1+ ansCandidates need a certificate or diploma in Business Administration and one to three years of sales and service experience, ideally in banking or financial services. Experience in lending or credit is a strong asset, and English and French bilingualism is an asset.
Online banking, Mobile banking apps
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…
2+ ansCandidates need AML experience with the systems used for FINTRAC LCTR submissions, or at least two years of data entry, ideally in a regulated setting. They also need strong knowledge of Canadian AML/ATF law and attention to detail.
LCTR database
GM Financial Canada: GM Financial provides auto loan financing through auto dealers across the US & Canada, servicing consumers and dealers with competitive financing…
1+ ansCandidates need basic lending principles, credit bureau report knowledge, and financial statement and ratio analysis skills. Strong written and verbal communication, comfort in a fast-paced environment, and one year of lending experience (preferred) are also expected.
Microsoft Office, Microsoft Copilot
GM Financial Canada: GM Financial provides auto loan financing through auto dealers across the US & Canada, servicing consumers and dealers with competitive financing…
GM Financial Canada needs candidates with knowledge of basic lending principles, credit bureau reports, financial statement and ratio analysis, and standard office software. Strong written and verbal communication and the ability to work in a fast-paced, high-pressure setting are required, and one year of lending experience is preferred.
Microsoft Office, Microsoft Copilot
GM Financial Canada: GM Financial provides auto loan financing through auto dealers across the US & Canada, servicing consumers and dealers with competitive financing…
3+ ans2+ gestionCandidates need at least three years of credit analysis experience, knowledge of automotive leasing or captive lending, and strong financial statement analysis skills. Preferred qualifications include two to three years of management experience and a bachelor's degree in a related field.
Microsoft Office, Microsoft Copilot, CreditQuest
GM Financial Canada: GM Financial provides auto loan financing through auto dealers across the US & Canada, servicing consumers and dealers with competitive financing…
Candidates need a college or university business diploma or equivalent experience, with 1 year of lending experience preferred. They should be strong with Excel, Access, PowerPoint and data tools such as SAS, SQL or Cognos, and able to read financial statements and apply statistics quickly and accurately.
Microsoft Excel, Microsoft Access, Microsoft PowerPoint, SAS, SQL, Microsoft Copilot
GM Financial Canada: GM Financial provides auto loan financing through auto dealers across the US & Canada, servicing consumers and dealers with competitive financing…
GM Financial Canada needs candidates with strong written and verbal communication, analytical and decision-making skills, and proficiency in Excel and Microsoft Office. A college or university business diploma or equivalent experience is required, and auto industry or office experience is preferred.
Excel, Microsoft Office, CreditQuest, Microsoft Copilot
18 entreprises