“AML system” jobs in Canada – Page 3

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• 6d

  Associate, Client Service & Operations

  Toronto, ON

  Full Time

  

  Bank of Montreal

  4+ YOECandidates need four to six years of relevant experience and a post-secondary degree in business, finance or economics, or equivalent. Experience with institutional clients, KYC and AML, Salesforce, and Microsoft Office is required.

  Salesforce, Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft PowerPoint

  7d

  Senior Manager, Business Risk

  Toronto, ON

  

  Bank of Montreal

  7+ YOECandidates need 7+ years of relevant experience and a post-secondary degree or equivalent. Strong expert-level program management, communication, analytical, influence and data-driven decision-making skills are required.

  10d

  Senior Manager, Business Risk

  Toronto, ON

  Full Time

  

  Bank of Montreal

  7+ YOEBank of Montreal needs a seasoned professional with typically 7+ years of relevant experience and a post-secondary degree or equivalent. Candidates need expert program management, strong communication, analytical and influence skills, and the ability to handle ambiguity.

  Control systems, Change management, Stakeholder management, Prioritization, Quality control, Documentation

• 6d

  Compliance Officer - Canada (CAMLO)

  Remote in Canada

  RemoteFull Time

  L

  LemFi

  3+ YOECandidates need at least 3 years in a senior compliance role at a Canadian fintech or financial institution. They need hands-on FINTRAC experience, deep knowledge of PCMLTFA reporting, familiarity with the RPAA, audit leadership and strong communication skills.

  Regulatory compliance, Anti-money laundering, Law enforcement, Hazard assessment, Reporting, Documentation

• 7d

  Technical Consultant

  Ontario

  

  SymphonyAI

  3+ YOECandidates need 3 to 7 years of hands-on technical implementation experience, including a deployment through UAT or a pipeline in production. Strong SQL, Linux, scripting, CI/CD, Kubernetes, REST API, SAML/SSO and cloud skills are expected, plus practical AI tool experience.

  Git, GitHub, Kubernetes, Helm, YAML, Python

• 9d

  Site Operations Manager - Victoria

  Saanichton, BC

  Full Time

  

  AML Oceanographic Ltd.

  8+ YOE3+ MgmtCandidates need a degree in engineering, operations or technology, or equivalent experience, plus 8+ years in manufacturing including 3+ years managing supervisors over 15+ people. Hands-on Lean, Six Sigma or TQM experience and ISO 9001 familiarity are required.

  ERP, shop floor systems, work order systems

  9d

  Site Operations Manager - Halifax

  Dartmouth, NS

  Full Time

  

  AML Oceanographic Ltd.

  8+ YOE3+ MgmtCandidates need a degree in engineering, operations or technology, or equivalent experience, plus 8+ years in manufacturing including 3+ years managing supervisors over 15+ people. Hands-on Lean, Six Sigma or TQM experience and people leadership skills are required.

  ERP

• 9d

  Spécialiste De La Documentation En R&D

  Montréal, QC

  $25–$33/hrContract

  

  Actalent: Actalent is an operating company of Allegis Group, the global leader in talent solutions.

  2+ YOEBaccalauréat ou formation et expérience équivalentes; Minimum 2 ans d'expérience en gestion de documentation d'ingénierie; Bonne connaissance des dessins techniques, AML, AVL et BOM

  PTC Windchill, système de gestion documentaire électronique

• 9d

  TDS Operations Analyst III

  Toronto, ON

  On-siteFull Time

  TT

  The Toronto-Dominion Bank (Canada)

  Candidates need advanced knowledge of AML regulations such as PCMLTFA, FATCA and CIRO, plus leadership, project management and problem-solving experience. Data tools such as Excel, Alteryx and VBA are preferred, and the CAMS designation is an asset.

  Excel, Bloomberg, Impact, Alteryx, VBA

• 9d

  Compliance Officer

  Toronto, ON

  

  Questrade Financial Group: Questrade offers Canadians an easy way to invest in securities and foreign currency and provides online wealth management and mortgage through the…

  3+ YOECandidates need a four-year degree and three to four years of compliance, financial services or regulated-industry experience. Strong Excel skills, clear communication and good judgment are needed, and knowledge of CASL, CRM systems or real estate regulation is an asset.

  Microsoft Excel, CRM systems, RECO MyWeb, BCFSA IRIS, myRECA

  9d

  Compliance Officer

  Toronto, ON

  

  Questrade Financial Group: Questrade offers Canadians an easy way to invest in securities and foreign currency and provides online wealth management and mortgage through the…

  3+ YOECandidates need a four-year degree and three to four years of compliance, financial services or regulated-industry experience. Strong Excel skills, clear communication and good judgment are needed, and knowledge of CASL, CRM systems or real estate regulation is an asset.

  Microsoft Excel, CRM systems, RECO MyWeb, BCFSA IRIS, myRECA

  9d

  Senior Residential Mortgage Underwriter

  Toronto, ON

  

  Questrade Financial Group: Questrade offers Canadians an easy way to invest in securities and foreign currency and provides online wealth management and mortgage through the…

  5+ YOECandidates need at least 5 years of residential mortgage origination experience, preferably in alternative lending, plus strong analytical skills, attention to detail and sound credit judgment. Post-secondary education is preferred, and working knowledge of Google Workspace is required.

  Google Workspace

  9d

  Mortgage Fulfillment Specialist

  Toronto, ON

  

  Questrade Financial Group: Questrade offers Canadians an easy way to invest in securities and foreign currency and provides online wealth management and mortgage through the…

  Candidates need strong analytical skills, attention to detail and solid written and verbal communication. Experience with residential mortgage underwriting, loan types and risk factors is valued, along with the ability to manage multiple deadlines in a fast-paced environment.

  Documentation, Anti-money laundering, Underwriting, Collaboration, Quality assurance, Record keeping

• 9d

  We are hiring a Mortgage Funder, Third Party Residential Underwriting - MBBS!

  Toronto, ON

  

  First National Financial: First National Financial LP is one of Canada's largest non-bank lenders, originating and servicing both residential and commercial mortgages.

  Candidates need post-secondary education or equivalent work experience, strong written and verbal communication, attention to detail and working knowledge of Microsoft Office. Financial services or mortgage experience is preferred, and FSRA licensing will be arranged if needed.

  Microsoft Office, Windows PC software

• 9d

  Senior Director, Project Delivery (Hybrid)

  Toronto, ON

  Full Time

  BF

  Broadridge Financial Solutions Canada Inc

  12+ YOE5+ MgmtCandidates need 12+ years in financial services compliance, risk, operations or consulting, and 5+ years leading teams. They must know Canadian regulators such as CIRO, OSFI and FINTRAC, and be able to design operating models, controls and proposals for senior executives.

  Sales, Client relationship management, CIRO, Anti-money laundering, Regulatory compliance, ERM

• 9d

  Global Financial Crime Screening Operations Manager

  Toronto, ON

  HybridFull Time

  

  Marsh Canada Limited

  Marsh Canada Limited needs candidates with project management experience across multiple stakeholders and experience building governance documentation. Strong analytical skills, Excel, management reporting and sanctions screening knowledge are also required.

  Excel, Bridger

• 10d

  Principal Program Manager- Identity & Trust

  Burnaby, BC

  Full Time

  RC

  Remitly Canada Operations, Inc.

  8+ YOECandidates need 8+ years in program management or risk control ownership in AML or FinCrime, preferably in payments or remittances. They also need strong audit and control documentation skills, technical fluency to work with engineering, and advanced data analysis ability.

  AI tooling

• 10d

  Application Architect, Scotiabank

  Toronto, ON

  

  Scotiabank

  10+ YOEScotiabank needs a candidate with 10+ years in financial services and technology, strong leadership and planning skills, and technical expertise in programming languages, frameworks and Agile or DevOps methods. A postgraduate degree in a related discipline is preferred.

  Splunk

• 10d

  Solutions Architect, Integrations - Public Sector (US)

  Remote in Canada

  RemoteFull Time

  

  Sardine

  7+ YOESardine requires 7+ years in implementation, integrations or solution architecture and 3+ years of B2B SaaS experience in payments, fraud, risk, identity or compliance. Candidates need federal integration experience, knowledge of FedRAMP, NIST 800-53 and FISMA, advanced SQL and JSON skills, and must be U.S. citizens willing to obtain a clearance.

  Postman, SQL, Python, Bash, Ruby, Golang

• 10d

  AML Analytics Manager

  Toronto, ON

  Full Time

  

  Pwc Canada

  Candidates need strong experience in AML or financial crime analytics, hands-on model work, and analytical tools like SQL and Python. A bachelor's or master's degree in a related field is required, and CAMS is an asset.

  SQL, Python, PySpark

• 10d

  Product Quality Owner - Payments / Responsable de la qualité produit

  Montréal, QC

  RemoteFull Time

  

  Flinks

  5+ YOEAu moins 5 ans en qualité ou gestion de produit, idéalement SaaS; Connaissance du fonctionnement des paiements et des règlements; Expérience de mises en production de systèmes critiques

  Product comprehension, Leadership, Anti-money laundering, Test automation, Quality control, Collaboration

  10d

  Product Quality Owner - Payments / Responsable de la qualité produit

  Montréal, QC

  RemoteFull Time

  

  Flinks

  5+ YOEAu moins 5 ans en qualité ou gestion de produit, idéalement SaaS; Connaissance du fonctionnement des paiements et des règlements; Expérience de mises en production de systèmes critiques

  Product comprehension, Leadership, Anti-money laundering, Test automation, Quality control, Collaboration

• 10d

  Customer Success Manager, Public Sector & Defence

  Ottawa, ON

  Full Time

  

  Cohere: Cohere is the leading security-first enterprise AI company.

  8+ YOECandidates need 8+ years in customer success, account management or technology delivery, including 3 to 5 years with Canadian government, defence or healthcare clients. An active Top Secret clearance is mandatory, along with knowledge of Canadian privacy law and government cloud security frameworks.

  GCdocs, GCworkspace

• 10d

  AML Manager

  Toronto, ON

  $53–$55/hrContract

  

  Altis

  5+ YOEAltis 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

17 companies