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Croisières AML: Croisières AML est une entreprise familiale 100 % québécoise qui navigue sur le Saint-Laurent depuis 53 ans.
Formation collégiale ou universitaire en gestion de projets ou TI; Expérience en implantation de logiciels ou transformation numérique; Excellente maîtrise du français et de l'anglais
ERP, CRM, Microsoft 365, SharePoint, Teams, Lists
Playground
5+ YOE2+ MgmtCinq ans d'expérience en gestion financière ou opérations de cage; Deux ans en supervision ou gestion d'équipe; Connaissance approfondie de la réglementation du jeu
Microsoft Office, management systems
Kraken
7+ YOECandidates need 7+ years in data analysis or data science in fintech, crypto or financial services, plus strong Python, SQL and dbt skills. They must have pipeline, testing and CI/CD experience, a solid statistics background and be based in Canada, the US or Brazil.
Python, SQL, dbt, Airflow, S3, Hex
Randstad Canada
2+ YOECandidates need 2 to 4 years of banking, financial services, or wealth operations experience, an undergraduate degree or college diploma, and advanced Microsoft Excel skills. Strong attention to detail and knowledge of money transfers and securities processing are essential.
Microsoft Excel, Excel macros, Line-of-business software platforms
Randstad Canada
5+ YOECandidates need 5+ years in banking, capital markets or financial services, hands-on CDS and DTC settlement experience, and proven reconciliation skills. Advanced Excel (VLOOKUP, pivot tables, macros) and a post-secondary degree or diploma in finance, business or economics are also required.
Microsoft Excel, CDS, DTC
Randstad Canada
1+ YOECandidates 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+ YOERandstad 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
Randstad Canada
2+ YOECandidates need 2 to 4 years of operations, administrative or queue-based processing experience, ideally in a bank or financial institution, plus a high school diploma and basic Excel skills. Strong written and spoken communication, careful attention to detail, and the ability to work independently under tight deadlines are essential.
Excel, MS Office, Host banking application
Infosys
4+ YOEInfosys needs candidates with 4+ years of business analysis in banking or financial services and at least 4 years of IT experience. They also need Pega rules, workflow and case management skills, BPMN process modeling, and a bachelor's degree or equivalent experience.
Pega, Appian, JIRA, Confluence, Visio, Excel
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
GardaWorld: GardaWorld est la plus importante entreprise privée de sécurité au monde, offrant des services de transport de valeurs, des solutions de sécurité…
8+ YOE3+ MgmtCandidates 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
Scotiabank
Candidates need a Bachelor's degree in business, commerce or economics, strong communication and interpersonal skills, and a valid driver's licence. Commercial credit or real estate lending experience is preferred but not required.
Customer service, Communication skills, Presentation skills, Evaluate information, Client relationship management, Regulatory compliance
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…
4+ YOECandidates need 4+ years of requirements gathering, documentation and data analysis in agile settings, and 3+ years with SQL and Jira, Confluence or Azure DevOps. A background in capital markets is required, and KYC, AML or banking experience is an asset.
SQL, Jira, Confluence, Azure DevOps
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…
8+ YOECandidates need 8-10 years of database experience with Oracle and SQL, strong ETL skills with Apache Spark, and working knowledge of Databricks and Microsoft Azure. Strong analytical, collaborative and mentoring abilities are also expected.
Oracle, SQL, Apache Spark, Databricks, Microsoft Azure
Altis
1+ YOECandidates 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
PricewaterhouseCoopers LLP
2+ YOECandidates need 2 to 5 years of hands-on AML experience covering the full AML program, a bachelor's or master's degree in a related field, and fluency in English and French. Strong communication skills, Microsoft Office proficiency and knowledge of financial crime regulation are also required.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
PricewaterhouseCoopers LLP
Candidates need experience managing internal audit and controls in financial services such as banking, insurance or asset management, plus a bachelor's degree. CA, CPA, CIA or CISA designations are preferred.
GenAI tools, data analytics tools
Tetra Digital Group
5+ YOECandidates need 5+ years in payments, treasury, banking or fintech operations, with daily reconciliation experience and real KYC, KYB and AML work. They should know wires, EFT, Lynx and settlement timing, automate processes with advanced spreadsheets, SQL or scripting, and hold a bachelor's degree or equivalent experience. Crypto experience is a plus, not a requirement.
SQL
Pwc Canada
2+ YOECandidates need 2 to 5 years of hands-on AML experience, a bachelor's or master's degree in a related field, and fluency in English and French. A professional designation such as CAMS is preferred, along with strong communication and project skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
Bank of Montreal
7+ YOEBank of Montreal needs candidates with typically 7+ years of relevant experience and a post-secondary degree. Expert knowledge of financial crime risk, regulatory requirements and risk policy frameworks is required, along with strong communication, influence and data-driven decision-making skills.
dashboards
Sardine
7+ YOECandidates need 7+ years of web backend development and a record of delivering production services. Golang is a strong asset, and fintech, banking or fraud prevention experience is valued. Fluent English is required.
Golang, TypeScript, React, Ruby, Python, Java
Mercor
5+ YOECandidates need 5+ years in fraud detection, financial crimes investigation or AML compliance at a Fortune 500 bank, payments company or financial institution. They must have owned large-scale fraud programs or transaction monitoring systems and know enterprise fraud tooling.
SAS Fraud Management, Actimize, Feedzai
18 companies