“AML system” jobs in Canada – Page 7

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• 26d

  Operations Officer - 58822

  Toronto, ON

  $28/hrContract

  

  Randstad Canada

  5+ YOECandidates need 5 to 7 years of professional experience in financial services, banking operations or accounting, plus a post-secondary degree or diploma in a related field. Strong Excel skills (macros preferred), attention to detail and excellent communication are essential.

  Microsoft Excel, Microsoft Office, internal applications

• 26d

  ScotiaHelps Advisor, Front End (Bilingual)

  Ottawa, ON

  

  Scotiabank

  1+ YOEScotiabank needs post-secondary education and preferably one year of collections experience in financial services. French bilingualism is required. Candidates should know Microsoft Word, Excel and Outlook and be comfortable with dialer and collection systems.

  Microsoft Word, Microsoft Excel, Microsoft Outlook, Predictive dialer, Automated call distribution, CACS

• 26d

  Operator II, Customer Support Center

  Toronto, ON

  NT

  NRT Technology Corp.: The company also holds an American head-office in Las Vegas, Nevada and two international offices in Macau, Singapore & Taiwan.

  Candidates need a bachelor's degree or college diploma in computer science, networking or a related field, plus a CCNA certification. They also need proven escalation handling, server and operating system administration experience, networking and security knowledge, and strong communication skills.

  Jira, Cisco, Windows Server, firewalls, VPN, network monitoring tools

  26d

  Production Support Technician

  Toronto, ON

  NT

  NRT Technology Corp.: The company also holds an American head-office in Las Vegas, Nevada and two international offices in Macau, Singapore & Taiwan.

  1+ YOECandidates need 1-2 years of electrical assembly experience in a fast-paced setting and a high school diploma or higher. Strong attention to detail, organization, customer service, and the ability to handle repetitive physical tasks and work both independently and in a team are also required.

  Hand tools, Power tools, Production equipment, Opal inventory system

  26d

  Accounting Coordinator

  Toronto, ON

  NT

  NRT Technology Corp.: The company also holds an American head-office in Las Vegas, Nevada and two international offices in Macau, Singapore & Taiwan.

  1+ YOECandidates need a diploma or bachelor's degree, preferably in accounting or finance, and 1-2 years of accounting, bookkeeping or administrative experience. Proficiency in Excel, ERP and accounting software, and strong attention to detail are required.

  Microsoft Excel, Microsoft Office, ERP system, accounting software

  26d

  Settlement Administrator (12 Month Contract)

  Toronto, ON

  NT

  NRT Technology Corp.: The company also holds an American head-office in Las Vegas, Nevada and two international offices in Macau, Singapore & Taiwan.

  Candidates need a college diploma, some related experience, and strong organizational and attention-to-detail skills. Basic Excel is required, with intermediate to advanced Excel preferred, along with confidentiality, multitasking and good communication.

  Excel, third-party payment interfaces

  26d

  Account Payable Coordinator

  Toronto, ON

  NT

  NRT Technology Corp.: The company also holds an American head-office in Las Vegas, Nevada and two international offices in Macau, Singapore & Taiwan.

  1+ YOECandidates need post-secondary education in accounting or a related field, strong math skills, and intermediate to advanced Microsoft Excel and Office skills. One year of accounts payable or accounting support experience is preferred.

  Microsoft Excel, Microsoft Word, Microsoft Office

  26d

  Project Coordinator - Hardware Projects

  Toronto, ON

  NT

  NRT Technology Corp.: The company also holds an American head-office in Las Vegas, Nevada and two international offices in Macau, Singapore & Taiwan.

  1+ YOECandidates need a bachelor's degree in electrical or computer engineering or a related technical field, plus 1 to 3 years of technical, hardware or project coordination experience. Strong organization, assertive follow-up, and clear written and client-facing communication are essential.

  Microsoft Project, Excel, Word, PowerPoint

  26d

  Senior Software Developer (SA)

  Toronto, ON

  NT

  NRT Technology Corp.: The company also holds an American head-office in Las Vegas, Nevada and two international offices in Macau, Singapore & Taiwan.

  3+ YOECandidates need a bachelor's degree or equivalent experience, 3 to 5 years of large-scale software development, and strong skills in C/C++, networking, secure payment standards and SQL databases.

  C/C++, SQL, EMV kernel, Payment terminal software, Smart card technologies

  26d

  Senior Software Developer

  Toronto, ON

  NT

  NRT Technology Corp.: The company also holds an American head-office in Las Vegas, Nevada and two international offices in Macau, Singapore & Taiwan.

  3+ YOECandidates need a bachelor's degree or equivalent experience and 3 to 5 years of large-scale software development. They must know C/C++, socket programming, TCP/IP and SQL, and communicate well in writing and speech.

  SQL

  26d

  Junior Payments Quality Assurance Analyst Co-Op

  Toronto, ON

  NT

  NRT Technology Corp.: The company also holds an American head-office in Las Vegas, Nevada and two international offices in Macau, Singapore & Taiwan.

  Candidates need to be enrolled in a computer-related college co-op program and be fluent in English. Experience with payment technologies, EMV and Microsoft tools is an asset, and strong communication skills are essential.

  JIRA, Confluence, Microsoft SQL, Selenium, JMeter, Grinder

• 26d

  Director, Compliance Advisory & Enablement

  Kelowna, BC +2

  $141k–$177k/yrFull Time

  

  Beem Credit Union

  10+ YOEBeem Credit Union needs candidates with 10+ years in compliance, fraud, AML/ATF, privacy or risk within financial services, strong technical knowledge of those areas, and an understanding of how decisions affect systems, processes and members at a large credit union. Candidates must influence senior leaders and communicate clearly in plain language.

  Regulatory compliance, Decision making, Apply change management, Communication skills

• 26d

  Senior Applied Machine Learning Scientist (predictive analytics)

  Toronto, ON +1

  On-siteFull Time

  TT

  The Toronto-Dominion Bank (Canada)

  5+ YOECandidates need an undergraduate degree (advanced technical degree preferred) and at least 5 years of relevant experience including post-graduate AI/ML work. Strong leadership, team management, strategic communication and deep expertise in AI/ML frameworks, tools and large-scale data systems are required.

  Machine learning, ML, Leadership, Coaching, Research, Process improvement

• 27d

  Senior Manager Product Operations Platform and Compliance

  Etobicoke, ON

  Full Time

  WE

  Woodbine Entertainment Group

  5+ YOECandidates need at least five years of experience in product operations, product ownership, platform management or business analysis. Experience with regulated digital environments, vendors and cross-functional delivery is required, and knowledge of gaming or wagering regulation is an asset.

  Microsoft Office

• 27d

  Senior Compliance Analyst, Asset Management

  Waterloo, ON

  EC

  Equitable CA

  3+ YOECandidates need a university degree in finance, business, accounting, economics or risk management, plus 3 to 5 years of investment compliance, audit, risk or asset management experience. Strong Excel, securities regulation knowledge and experience with portfolio systems such as Finbourne, Aladdin, SimCorp One or Charles River are required.

  Excel, Finbourne, BlackRock Aladdin, SimCorp One, Charles River IMS

• 27d

  Principal Software Engineer, Money Movement (Questbank)

  Ontario

  

  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 5+ years of backend engineering with production ownership of high-volume transactional systems, including tech lead or squad lead experience. They need payments domain knowledge, distributed systems depth, cloud and delivery skills, and experience with agentic coding tools.

  Google Cloud, GKE, Pub/Sub, Claude CLI

• 27d

  Manager, KYC & Remediation, Canadian Business Banking

  Toronto, ON

  Temporary

  

  Bank of Montreal

  5+ YOECandidates need experience in first-line risk, compliance or AML programs, with the ability to interpret regulatory requirements and lead change management. People management, stakeholder relationship skills and strong analytical judgment are expected.

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

• 27d

  Directeur(trice) financier(ère)

  Québec, QC

  Full Time

  

  Croisières AML: Croisières AML est une entreprise familiale 100 % québécoise qui navigue sur le Saint-Laurent depuis 53 ans.

  8+ YOE8 à 10 ans d'expérience dans un poste similaire; Baccalauréat en administration, volet expertise comptable; Titre CA, CPA ou CGA

  Logiciels comptables, Outils de gestion financière

  27d

  Chargé(e) de projets - ingénieur(e) mécanique

  Québec, QC

  

  Croisières AML: Croisières AML est une entreprise familiale 100 % québécoise qui navigue sur le Saint-Laurent depuis 53 ans.

  8+ YOEBaccalauréat en génie mécanique ou équivalence MIFI; Minimum de 8 années d'expérience dans l'industrie maritime; Connaissance de Microsoft et AutoCAD

  AutoCAD

  27d

  Électricien

  Québec, QC

  Full Time

  

  Croisières AML: Croisières AML est une entreprise familiale 100 % québécoise qui navigue sur le Saint-Laurent depuis 53 ans.

  3+ YOEDEP en électricité ou formation pertinente; 3 à 5 ans d'expérience professionnelle pertinente; Certificat de compétence-compagnon (CCC) obligatoire

  Troubleshooting, Inspection, Employee relations

• 28d

  238854 - Infrastructure Architect (Middleware, WebSphere, and WebLogic)

  Toronto, ON

  SC

  Source Code

  5+ YOECandidates need at least 5 years of infrastructure architecture experience, including 5 years with enterprise databases and 5 years with middleware platforms like WebLogic, WebSphere or Kafka. Strong knowledge of high availability, disaster recovery, cloud migration and infrastructure automation is also required.

  WebSphere, WebLogic, JBoss, Kafka, IBM MQ, RabbitMQ

• 28d

  Analyste à la conformité / Compliance Analyst

  Montréal, QC +1

  Full Time

  

  Avison Young

  Diplôme collégial ou universitaire en affaires, finances, droit, criminologie ou domaine relié; 0 à 2 ans d'expérience en conformité, LAFT, CC ou fonction semblable; Grand souci du détail et respect des politiques et pro

  Microsoft Office, Salesforce

• 28d

  Contrôleur (contrat)

  Laval, QC

  

  Maple Leaf Foods: Maple Leaf Foods is Canada’s leading consumer-packaged protein company, headquartered in Mississauga, Ontario.

  7+ YOEBaccalauréat en sciences comptables, administration ou domaine connexe; Titre CA, CMA ou CGA; Minimum de 7 ans en comptabilité et finance en manufacture

  MS Office, ERP

• 28d

  Chief Compliance Officer

  Toronto, ON

  $180k–$200k/yrHybridFull Time

  

  Objectway: Founded as a software house in 1990 in a garage, by Luigi Marciano, Objectway is a Top-100 global FinTech provider in the Banking, Wealth &…

  Candidates need approval as Chief Compliance Officer under NI 31-103 and significant compliance experience in the Canadian securities industry. They must know NI 31-103, provincial securities law, CSA guidance and Client Focused Reforms, and have experience dealing with Canadian securities regulators.

  Microsoft Office 365, SharePoint, Salesforce

14 companies