“AML system” jobs in Canada – Page 12

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• 1mo

  Senior Manager, Fund Accounting Private Equity- Senior Associate Director

  Toronto, ON

  $105k–$154k/yrOn-siteFull Time

  

  MUFG Investor Services

  10+ YOECandidates need a finance or accounting degree and 10+ years in fund administration, including at least 6 in private equity and staff management. They need deep knowledge of private equity fund structures, waterfall fee calculations and LPA review, plus Microsoft Excel proficiency. Five or more years with fund accounting software such as Investran is an asset.

  Investran, Microsoft Excel

  1mo

  Fund Accounting Manager, Private Equity

  Toronto, ON

  $90k–$132k/yrOn-siteFull Time

  

  MUFG Investor Services

  5+ YOECandidates need a finance or accounting degree and at least 5 years in fund administration with staff management experience. High Microsoft Excel proficiency and a solid understanding of fund structures, fee calculations and offering documents are essential.

  Microsoft Excel, Geneva, Investran, Yardi, Bloomberg

  1mo

  Fund Accounting Manager- Private Markets

  Toronto, ON

  $90k–$132k/yrHybridFull Time

  

  MUFG Investor Services

  Candidates need a university degree in finance or accounting, significant fund administration experience including staff management, and strong knowledge of IFRS, US GAAP and Singapore GAAP. Microsoft Excel proficiency and fund accounting software such as Geneva or Investran are assets.

  Microsoft Excel, Geneva, Investran, Yardi, Bloomberg

  1mo

  Executive Director, Global Payment Services

  Toronto, ON

  HybridFull Time

  

  MUFG Investor Services

  10+ YOE5+ MgmtCandidates need a finance-related degree, 10 to 15 years in treasury and payments, and at least 5 years in senior leadership. They also need deep knowledge of SWIFT, wire payments, cross-border payments, FX and AML and sanctions rules.

  SWIFT, banking platforms

• 1mo

  Chief Financial Officer

  Mississauga, ON

  On-siteFull Time

  

  Jim Peplinski Capital

  12+ YOECandidates need 12+ years of progressive finance experience, including senior leadership, and strong lending, banking and capital structure knowledge. Fleet management, automotive or equipment finance experience is an asset, and a CPA is preferred but not required.

  Finance systems, Credit systems, Reporting systems

• 1mo

  Regional Manager, Compliance, Private Wealth

  Montréal, QC

  Full Time

  

  Bank of Montreal

  5+ YOECandidates need 5 to 7 years of relevant experience and a post-secondary degree in a related field, or an equivalent mix. The role calls for in-depth program management, communication, collaboration, analytical, influence and data-driven decision-making skills.

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

  1mo

  Manager, KYC & Remediation, Canadian Business Banking

  Toronto, ON

  Full Time

  

  Bank of Montreal

  5+ YOECandidates need experience managing risk or compliance programs, knowledge of KYC, AML and regulatory requirements, and strong leadership and stakeholder skills.

  Know your customer, Change management, Leadership, Sales, Regulatory compliance, Control systems

• 1mo

  Senior Associate - Investor Services

  Waterloo, ON

  HybridFull Time

  

  Waystone: Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial…

  3+ YOECandidates need at least 3 years in an investor services role at a hedge fund administrator, plus a university degree in business, ideally accounting or finance. Experience with HWM Mantra is an advantage.

  HWM Mantra, CalQ Risk

• 1mo

  Subject Matter Expert(s) CIRO Exams

  Edmonton, AB

  RemoteContract

  

  WeKnowTraining

  7+ YOECandidates need 7 to 10+ years of industry experience, with deep expertise in one CIRO exam area and strong knowledge of CIRO/IIROC rules. Preferred credentials include LL.B/J.D., CPA, CFA, FRM, CIM, ICD.D or equivalent.

  CIRO, Regulatory compliance, Securities, Know your customer, Record keeping, Financial statements

• 1mo

  Director of Internal Control

  Toronto, ON

  HybridFull Time

  

  Pala Interactive: Pala Interactive operates in multiple States throughout the U.S.A.

  10+ YOE4+ MgmtCandidates need a bachelor's degree, 10 to 12 years of audit experience and 4 to 5 years of leadership, plus SOX, COSO and IT controls expertise. CPA and CISA are preferred, and AML knowledge is an asset.

  Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook, ERP systems

• 1mo

  Senior Manager, Strategic Execution and Data Transformation

  Toronto, ON

  Full Time

  

  Royal Bank of Canada: Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance.

  Stock listing: TSX:RY · NYSE:RY · Source checked: 2026-11-02

  5+ YOERoyal 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

• 1mo

  Fraud Investigator

  Toronto, ON

  Full Time

  EC

  Equifax Canada Co.

  3+ YOECandidates need 3+ years of fraud detection and investigation experience, 3-5 years in customer or client-facing financial services, telecom or insurance roles, and intermediate knowledge of credit adjudication. Basic AML and FINTRAC knowledge, fraud case management experience and strong communication skills are also required.

  MS Office Suite, Google Suite, SharePoint, Citadel, FraudIQ Manager

  1mo

  Fraud Investigator

  Toronto, ON

  Full Time

  EC

  Equifax Canada Co.

  3+ YOECandidates need 3+ years of fraud detection and investigation experience, 3-5 years of client-facing work in financial services, telecom or insurance, and knowledge of credit adjudication, AML and FINTRAC. Strong oral and written communication and computer skills are required.

  Citadel, FraudIQ Manager, MS Office, Google Suite, SharePoint, fraud case management system

• 1mo

  Table Games Floor Supervisor - Table Games Operations

  Canada

  $49k–$66k/yrFull Time

  HR

  Hard Rock Ottawa Employee Services

  3+ YOE1+ MgmtHard Rock Ottawa needs candidates with at least one year as a Table Games Dual Rate Supervisor or higher, plus two years as a dealer or floor supervisor who can deal blackjack and two other core games. Candidates must be able to register as a Category 2 Gaming Assistant with AGCO and have excellent English communication skills.

  Gaming management system (GMS), Bally's Tableview, Player rating system

  1mo

  Property Financial Controller

  Canada

  Full Time

  HR

  Hard Rock Ottawa Employee Services

  5+ YOECandidates need a CPA designation, a post-secondary degree in accounting or finance, and 5 to 7 years of progressive finance experience including leadership. Gaming or hospitality experience, AML knowledge and advanced Excel and ERP skills are needed.

  Microsoft Excel, ERP software, financial reporting systems, accounting software

• 1mo

  Transformation Risk and Advisory Manager

  Toronto, ON +1

  Full Time

  

  PricewaterhouseCoopers LLP

  Candidates need proven experience leading large complex system or transformation initiatives and setting up program offices. A project management certification such as PMP, PRINCE2 or Agile, plus consulting experience and proposal writing skills, are also needed.

  ERP systems, Project management software

  1mo

  Transformation Risk and Advisory, Senior Manager, JIRA, AI and Reporting Lead

  Toronto, ON +2

  Full Time

  

  PricewaterhouseCoopers LLP

  Candidates need deep Jira administration experience, plus work leading large transformation programs and standing up PMOs. Power Platform and dashboard reporting experience, and knowledge of SDLC and Agile or hybrid delivery, are also required.

  Jira, Confluence, Azure DevOps, Power Apps, Power Automate

  1mo

  Transformation Risk and Advisory Senior Manager

  Toronto, ON +2

  Full Time

  

  PricewaterhouseCoopers LLP

  Candidates need leadership experience delivering large system or transformation initiatives, PMO and project assurance experience, and a recognized project management certification. Consulting experience, proposal writing and strong client relationship skills are also needed.

  ERP, Project management software

  1mo

  Digital Risk Solutions Manager

  Toronto, ON

  Full Time

  

  PricewaterhouseCoopers LLP

  Candidates need strong experience with controls, security and GRC for large ERP systems, plus a bachelor's or master's degree in business, IT, finance, data science or computer science. Consulting or audit experience and certifications such as CISA, CISM, CRISC or PMP are preferred.

  SAP S/4 HANA, Oracle Cloud, Workday Financials, Salesforce

  1mo

  Financial Services Risk and Regulatory Advisory, Senior Associate

  Toronto, ON

  Full Time

  

  PricewaterhouseCoopers LLP

  Candidates need experience in Canadian financial services such as banks, insurers or asset managers, plus proven consulting, industry or regulatory risk work. Strong report writing, senior stakeholder engagement and an ability to learn tools such as Generative AI are also required.

  Resilience tools, Generative AI

• 1mo

  Manager, Financial Crime Managed Services- Mississauga, ON (In-office)

  Mississauga, ON

  Full Time

  AR

  AML RightSource Canada, Inc.

  8+ YOECandidates need 8+ years of progressive experience in AML or financial crime compliance, including leading compliance teams. A bachelor's degree in business, finance or a related field is required, and certifications such as CAMS, ICA or CPA are preferred.

  Fenergo, World-Check

• 1mo

  IT Business Lead Analyst

  Mississauga, ON

  HybridFull Time

  CC

  Citi Canada Technology Services ULC

  6+ YOECandidates need 6+ years of IT business analysis experience in banking, a strong grasp of client onboarding, KYC, AML and CDD rules, and skill in process mapping and requirements documentation. They also need strong analytical, communication and stakeholder management abilities, plus a bachelor's degree in business, information systems, finance or a related field.

  Fenergo, Pega, JIRA, Confluence

• 1mo

  Alternative Ops Transfer Agency, Senior Associate

  Toronto, ON

  $51k–$84k/yrFull Time

  IF

  Int'l Fund Services, NA LLC

  4+ YOE2+ MgmtCandidates need 4+ years of fund administration experience, 2+ years of people management, working knowledge of AML regulations and Transfer Agency policies, and proficiency in Microsoft Excel. A bachelor's degree in finance or business, or equivalent experience, is needed.

  ISS (AIS Enterprise Investor Services System), Microsoft Excel, Microsoft Office

• 1mo

  Enterprise Architect

  Mississauga, ON

  $180k–$210k/yrFull Time

  SC

  Synechron Canada ULC_CANADA Company

  Synechron Canada asks for a senior architect with deep financial services regulatory knowledge, hands-on experience across cloud, data, integration and AI/ML technologies, and strong leadership and client-facing skills. Candidates need the ability to review code and infrastructure as well as design systems.

  Terraform, CloudFormation, Helm, Architecture decision records

14 companies