“AML system” jobs in Canada – Page 13

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• 1mo

  Regulatory Compliance Manager, Trade Surveillance

  Toronto, ON

  Full Time

  

  Fidelity Clearing Canada ULC

  5+ YOECandidates need 5+ years in the investment dealer industry, including compliance or trading desk work, plus a university degree or equivalent experience. Strong knowledge of Canadian trading rules, analytical skills and Excel proficiency are also required.

  Bloomberg, Microsoft Excel, Microsoft Access, Microsoft Word, Microsoft PowerPoint

  1mo

  Compliance Analyst, Fidelity Clearing Canada

  Toronto, ON

  Full Time

  

  Fidelity Clearing Canada ULC

  3+ YOECandidates need a university degree or equivalent work experience and at least 3 years in the investment dealer industry. Working knowledge of AML, QI/FATCA/CRS and CIRO/CSA regulations, plus strong Excel, Outlook and Dataphile skills, is required.

  Microsoft Excel, Microsoft Outlook, Dataphile, Salesforce

• 1mo

  Operations Controls Fraud Analyst

  Toronto, ON

  Full Time

  

  Fidelity Investments Canada ULC

  3+ YOECandidates need at least 3 years in the financial industry, ideally with mutual funds experience, and 2 years in a fraud function with fraud detection skills. A college degree or equivalent experience, strong written and verbal communication, project management and knowledge of mutual fund regulation are required.

  fraud detection applications

• 1mo

  Senior Fraud & AML Analyst

  Canada

  $90k–$112k/yrFull Time

  TT

  TCR Toyota Credit Canada, Inc. Company

  5+ YOECandidates need a bachelor's degree in a related field and 5+ years in fraud, AML, financial crime, risk or credit work. Strong analytical skills, reporting tools such as Power BI, SQL or Excel, and strong written and oral communication are required. A fraud or AML certification such as CFE or CAMS is an asset.

  FraudIQ, Power BI, Tableau, SQL, Python, Excel

• 1mo

  Senior AML IT Developer

  Toronto, ON

  On-siteFull Time

  TS

  TD Securities (USA) LLC

  3+ YOECandidates need at least 3 years of related experience, strong Core Java skills and familiarity with Spark, Databricks and Hadoop. Knowledge of capital markets and compliance concepts such as AML and trade surveillance is required.

  Apache Spark, Databricks, Hadoop, Kafka, Solace, NICE Actimize

• 1mo

  Manager -Financial Crime and AML

  Toronto, ON +1

  Full Time

  

  PricewaterhouseCoopers LLP

  5+ YOECandidates need 5 to 10 years of AML, sanctions or financial crime experience and a bachelor's or master's degree in a related field. Strong FINTRAC knowledge, client-facing advisory skills, and Microsoft Office proficiency are also required.

  Microsoft Word, Microsoft Excel, Microsoft PowerPoint

• 1mo

  Deposit Administrator

  Toronto, ON

  Full Time

  MC

  MUFG Canada

  1+ YOECandidates need at least one year of accounting or banking experience and a business or finance-related education. Strong analytical and communication skills, solid Microsoft Office skills and attention to detail are required.

  Microsoft Access, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook

  1mo

  KYC Associate / AVP (Onboarding - Quality Control - Quality Assurance) - Corporate Banking

  Toronto, ON

  Full Time

  MC

  MUFG Canada

  5+ YOECandidates need 5+ years in financial services with solid corporate banking knowledge, strong KYC, AML, QC, QA and regulatory compliance understanding, and an undergraduate degree in finance, economics or a related field. CAMS is preferred, along with policy writing and leadership skills.

  MS Word, MS Excel, MS PowerPoint

• 1mo

  Senior Manager, Anti-Money Laundering Advisor

  Toronto, ON

  $152k–$173k/yrFull Time

  CO

  Capital One Canada

  8+ YOECapital One Canada needs candidates with 8 years of progressive AML advisory or risk experience and a CAMS designation. They also need deep knowledge of AML and sanctions regulations, including the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, and ideally credit card and payment product experience.

  eGRC systems, KYC tools, analytical software tools

• 1mo

  Principal Program Manager- Identity & Trust

  Burnaby, BC

  Full Time

  

  Remitly, Inc.: Remitly is an international payments company that leverages digital channels, including mobile phones, to send money internationally.

  8+ YOECandidates need 8+ years of program management or risk control ownership in AML or FinCrime, ideally in payments or remittances. They need solid knowledge of AML control systems, audit documentation, technical fluency to work with engineering, and comfort analyzing operational and risk data.

  Regulatory compliance, Incident response, Program management, Documentation, Anti-money laundering, Control systems

• 1mo

  Head of Compliance (CAMLO)

  Toronto, ON

  HybridFull Time

  

  Venn

  6+ YOEVenn needs candidates with 6+ years in compliance, AML or risk, strong knowledge of PCMLTFA, RPAA and other regulations, and strong analytical, communication and project management skills. Experience in fintech, a CAMS designation and CAMLO experience are assets.

  SQL

• 1mo

  Staff Engineer or Architect (AI Agentic Team)

  Vancouver, BC

  $175k–$205k/yrHybridFull Time

  

  Trulioo

  8+ YOECandidates need 8+ years of software engineering experience with production impact, plus hands-on work with LLMs, RAG, tool use and an agent framework such as LangGraph, CrewAI or AutoGen. Strong communication of trade-offs to technical and non-technical stakeholders is also required.

  LangGraph, CrewAI, AutoGen

• 1mo

  Tech Lead

  Montréal, QC

  On-siteFull Time

  

  Xsolla: Headquartered in Los Angeles, with offices worldwide, Xsolla operates as a merchant and seller of record for major gaming entities like Valve,…

  8+ YOECandidates need 8+ years of software engineering experience, with significant time in fintech or payments, and proven experience designing or leading Anti-Fraud Systems. Strong backend skills in Java, Kotlin, or Go and experience with high-volume, low-latency distributed systems are required.

  Java, Kotlin, Go

  1mo

  Staff Software Engineer Smart Wallet & Account Abstraction

  Remote in Canada

  RemoteFull Time

  

  Xsolla: Headquartered in Los Angeles, with offices worldwide, Xsolla operates as a merchant and seller of record for major gaming entities like Valve,…

  Candidates need deep, hands-on account abstraction experience, including ERC-4337 and EIP-7702, and production wallet or key management work at a major crypto organization. They also need strong Go, TypeScript, Solidity and EVM skills, and the ability to lead through documentation and mentorship without a management title.

  Go, TypeScript, Solidity, PostgreSQL, Kubernetes, Kafka

• 1mo

  Solution Engineer - Canada

  Toronto, ON

  Full Time

  

  Quantexa

  Candidates need several years of commercially focused technical experience, such as solution engineering, presales or technical sales. They must communicate complex ideas clearly to senior stakeholders and have domain knowledge in financial services or data management.

  Spark, Databricks, Kubernetes, Elasticsearch, AWS, Azure

• 1mo

  Intern - Credit Risk, Winter 2027

  Toronto, ON

  HybridInternship

  EB

  EQ Bank | Canada's Challenger Bank

  Candidates need a bachelor's degree in a quantitative field, 0 to 2 years of analytics experience, and strong SQL and Python skills. Strong Excel, PowerPoint and communication skills are also required, and data visualization, cloud, machine learning or statistical modelling experience is an asset.

  SQL, Python, Excel, PowerPoint

• 1mo

  Product Manager II - Financial Crime Operations

  Remote in Canada

  RemoteFull Time

  

  Kraken

  4+ YOECandidates need 4+ years of product management, with 2+ years on financial-crime systems such as transaction monitoring, case management or KYC. They must understand how AML programmes are examined, have technical fluency with engineers, and write clearly for audits and executives.

  case management system, transaction monitoring system

  1mo

  Data Analyst, Regulatory Analytics and Reporting

  Remote in Canada

  RemoteFull Time

  

  Kraken

  5+ YOECandidates need 5+ years of data analysis in financial services or another regulated industry, with compliance reporting experience. They also need expert SQL, Python, dbt, data pipeline and BI tool skills, plus clear communication for technical and non-technical audiences.

  SQL, Python, dbt, Airflow, pandas, matplotlib

  1mo

  Sr. Model Risk Manager

  Remote in Canada

  RemoteFull Time

  

  Kraken

  5+ YOECandidates need a quantitative bachelor's degree, 5+ years in model validation or risk management (AML/CFT preferred), and knowledge of model risk rules such as OCC SR 11-7. Strong programming in Python, R or SQL, machine learning skills and an understanding of fiat and crypto payment flows are also needed.

  Python, R, SQL, Tableau, Power BI

• 1mo

  Senior Machine Learning Engineer - (Biometrics)

  Montréal, QC

  J

  Jumio

  5+ YOECandidates need 5+ years of machine learning experience, with at least 3 years in biometrics or face analysis. Strong Python, PyTorch, cloud deployment on AWS, and knowledge of algorithmic bias are required.

  PyTorch, TensorFlow, JAX, Airflow, OpenCV, Pillow

  1mo

  Senior Machine Learning Engineer

  Montréal, QC

  J

  Jumio

  5+ YOECandidates need 5+ years of industry machine learning experience focused on computer vision, strong Python and PyTorch skills, and experience with ML pipelines, Airflow and GPU-based training on AWS. Awareness of algorithmic bias is expected.

  PyTorch, TensorFlow, JAX, Airflow, AWS, TensorRT

  1mo

  Machine Learning Engineer - (Computer Vision)

  Montréal, QC

  J

  Jumio

  Candidates need deep computer vision and biometrics experience, especially face recognition, plus strong Python and production ML engineering skills. Experience with AWS cloud deployment, multi-GPU training and fairness measurement is also needed.

  PyTorch, TensorFlow, JAX, Airflow, OpenCV, Pillow

• 1mo

  Director - Financial Crime Office (Deputy AML Officer); Head of Regulatory Relations and Testing

  Remote in Canada

  $190k–$230k/yrRemoteFull Time

  

  KOHO

  10+ YOE10 ans et plus d'expérience en AML, conformité ou plaintes dans les services financiers; Connaissance approfondie des lois canadiennes (LRPCFAT, protection du consommateur, vie privée); Expérience de gestion d'examens ré

  AI, machine learning, RPA, advanced analytics

• 1mo

  Staff Engineer - Fraud Prevention

  Remote in Canada

  RemoteFull Time

  

  Sardine

  7+ YOECandidates need 7+ years of software engineering experience at a Staff, Principal or Lead Architect level. They need deep experience with distributed, low-latency systems, stream processing, and databases such as document, wide-column and relational stores.

  Kafka, Flink, SQS

17 companies