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SPECTRAFORCE
2+ ansCandidates need two years of financial industry experience, fast and accurate typing, strong attention to detail, and the ability to focus on repetitive work in a fast-paced setting. FINTRAC and wire experience are assets.
EFTR Reject Management Tool, EWP
Sunrise Credit Union
3+ ansCandidates need a post-secondary diploma or certificate in business, finance or accounting, or equivalent experience, plus 3-5 years in deposit or financial operations. They need knowledge of deposit products, AML/ATF and registered products, and proficiency in Microsoft Office and core banking systems.
Microsoft Excel, Microsoft Outlook, Microsoft Word, Core banking systems
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
Vault Credit Corporation
Candidates need post-secondary education in business, finance, criminology, law or a related field, or equivalent experience. They must have strong analytical and written communication skills, and knowledge of Canadian AML/KYC requirements including PCMLTFA and FINTRAC guidance.
Microsoft Office, case-management systems, sanctions and PEP screening tools, identity verification platforms
First West
5+ ansCandidates need a college or technical diploma, about 5 years of operations or risk management experience, and strong project management skills. Financial services experience, risk certification and leadership ability are preferred.
Agile tools
Tetra Digital Group
10+ ansTetra Digital Group needs a candidate with 10+ years of progressive finance leadership, a CPA or equivalent designation, and advanced IFRS and regulatory reporting skills. Candidates also need capital-raising, multi-currency treasury, and digital asset accounting experience.
ERP
Altis
5+ ansAltis needs candidates with 5+ years of retail banking and 5+ years of direct AML/ATF experience. CAMS or an equivalent certification and strong knowledge of the PCMLTFA are required.
Microsoft Excel, Microsoft Word
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
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
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
Great Canadian Entertainment: Founded in 1982, Great Canadian Entertainment is an Ontario- based company that operates gaming, entertainment and hospitality destinations across…
5+ ans4+ gestionCandidates need five or more years in gaming management, at least four in senior management, and proven leadership and training skills. Post-secondary education or equivalent experience is required, along with MS Office and Excel proficiency and eligibility for AGCO Category 1 Gaming Assistant registration.
Microsoft Excel, MS Office, Slot Data Systems (SDS)
Westmont Hospitality Group
3+ ans1+ gestionCandidates need previous management experience, at least 3 years as a full-time dealer supervisor or 1 year as a floor manager, and extensive knowledge of table games. A valid GAMW licence, BCLC certifications and Serving it Right certification are required, along with a flexible schedule.
Halo, CMS, IVS, iTrak, MS Office
Haventree Bank: Founded in 1990, Haventree Bank is a federally regulated Schedule 1 bank dedicated to fostering financial security & upward mobility for Canadian…
4+ ansCandidates need a university degree in law or business, or an equivalent mix of education and experience, plus 4-5 years in financial services or retail banking, preferably in compliance, audit or internal control. Strong knowledge of Canadian banking law and OSFI, FINTRAC, CDIC and FCAC guidelines is required, and experience with GRC systems such as Resolver is an asset.
Resolver, Refinitiv
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
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
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
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
22 entreprises