“AML system” jobs in Canada – Page 8

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• 28d

  Gérant sécurité alimentaire et assurance qualité

  Montréal, QC

  

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

  7+ YOEFormation collégiale en technique diététique ou transformation des aliments; Formation sur l'élaboration d'un plan HACCP; Connaissance des normes GFSI et SQF

  Quality assurance, HACCP, SQF, Manage staff, Communication skills, Inspection

  28d

  Ingénieur de projet

  Laval, QC

  

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

  5+ YOE5 years as a mechanical or electrical engineer or technologist, or 10 years of equivalent project experience; Proven experience managing multiple medium to large projects; Strong organizational, analytical and planning s

  SAP, Microsoft Office, project management software

• 29d

  Senior Technical Solutions Delivery Manager

  Vancouver, BC

  Full Time

  VI

  VoPay International Inc.

  5+ YOECandidates need 5+ years in technical implementation, integration or solutions delivery, hands-on work with REST APIs and webhooks, and the ability to read code in a modern language. Strong communication and multi-project management skills are also required.

  Postman, Insomnia, API logs, Sandbox environments, Developer tools

• 29d

  Bilingual (English/French) Client Activation Specialist-REMOTE

  Victoria, BC

  RemoteFull Time

  

  Peloton Technologies

  2+ YOECandidates need 2 to 5 years in client success, onboarding, sales support or a related role, and must be bilingual in English and French, spoken and written. Experience with inbound leads, CRM systems and payments, fintech or B2B SaaS is preferred.

  CRM

• 29d

  Tech Lead - Software Engineering

  Toronto, ON +2

  Full Time

  

  DataVisor

  8+ YOE2+ MgmtCandidates need 8+ years of software development experience and 2+ years in technical leadership. DataVisor requires deep Java experience, distributed real-time systems knowledge, and a Bachelor's degree in Computer Science or a related field.

  Java, Python, Kafka, Flink, Spark, Cassandra

  29d

  Sr. Customer Success Manager - Fraud/AML Strategy

  Vancouver, BC

  $135k–$160k/yrRemoteFull Time

  

  DataVisor

  5+ YOECandidates need 5+ years in fraud strategy, risk analytics, customer success or fraud operations in fintech, banking, payments or e-commerce. They need SQL, Python or R skills, machine learning or rule-engine fraud experience, and strong communication for executive audiences. A bachelor's degree in a technical, analytical or business field is required.

  SQL, Python, R

  29d

  Senior Data Scientist - Fraud Detection

  Toronto, ON +2

  Full Time

  

  DataVisor

  3+ YOEDataVisor needs candidates with a Master's or PhD in a quantitative field and 3+ years of fraud, cybersecurity or risk experience. They must know classic machine learning, Python, SQL and production ML, and communicate clearly to technical and non-technical audiences.

  Spark, SQL, Python, AWS, GCP, Azure

• 29d

  AML Compliance Analyst

  Saskatoon, SK

  Full Time

  

  Aplin

  Candidates need a relevant diploma or degree in business, finance, economics, law or a similar field, or equivalent experience. Strong analytical skills, attention to detail, Excel comfort, clear communication and a professional approach to confidential information are required, and prior banking or compliance experience is an asset.

  Excel

  29d

  AML Compliance Analyst

  Saskatoon, SK

  Full Time

  

  Aplin

  2+ YOECandidates need 2 to 5 years of experience in AML, compliance, banking, lending or financial services, with strong analytical skills and attention to detail. AML or KYC exposure is an asset, and strong written and verbal communication is required.

  AML system

  29d

  Analyst, Cash Management Operations

  Vancouver, BC

  Contract

  

  Aplin

  Candidates need knowledge of monetary operations, cash management and payment services, plus wire transfer and EFT experience. Strong attention to detail, multitasking in a high-volume environment, and good communication are essential, with AML and fraud knowledge an asset.

  Cash handling, Attention to detail, Communication skills, Interpersonal skills, Work independently, Regulatory compliance

• 29d

  Mortgage Funding Administrator

  St. Albert, AB

  Full Time

  

  Canada ICI Capital Corporation: Through its national platform, the firm combines entrepreneurial agility with institutional discipline to help borrowers access capital and enable…

  Candidates need strong document review and analysis skills, excellent organization and attention to detail under tight deadlines, and clear written and verbal communication. Commercial real estate or construction experience, such as quantity surveying or appraisal, is an asset, and proficiency with Microsoft Office is required.

  Microsoft Excel, Microsoft Word, Microsoft Outlook, in-house database system

• 29d

  Electrical Engineer

  Saanichton, BC

  Full Time

  

  AML Oceanographic Ltd.

  5+ YOECandidates need a B.Eng in Electrical Engineering or a related field, 3+ years of Altium Designer work, and 3+ years at a technical product company. They also need 2+ years of daily bench work and 5+ years of electrical engineering experience.

  Altium Designer, Logic analyzer, Function generator

  29d

  Electrical Engineer

  Dartmouth, NS

  Full Time

  

  AML Oceanographic Ltd.

  5+ YOECandidates need a B.Eng in Electrical Engineering or a related field, 3+ years of Altium Designer work, and 3+ years at a technical product company. They also need 2+ years of daily bench work and 5+ years of electrical engineering experience.

  Altium Designer, Logic analyzer, Function generator

• 29d

  OFSAA Transaction Monitoring Technical Lead – AML, FCCM & Oracle

  Toronto, ON

  AN

  Astra North Infoteck Inc.

  Candidates need hands-on experience with OFSAA and FCCM Transaction Monitoring in regulated AML environments. Advanced Oracle SQL, enterprise schedulers such as AutoSys, ETL tools such as Informatica, and Linux scripting are also required.

  OFSAA, FCCM, Oracle Database, AutoSys, Informatica, Linux

• 1mo

  Bilingual Operations Officer - 58466

  Montréal, QC

  Contract

  

  Randstad Canada

  2+ YOECandidates need full fluency in English and French, 2 to 4 years in banking, finance or trade processing, and inbound call center experience. They also need Microsoft 365 skills, a post-secondary credential, and availability for rotating 8-hour shifts from 8:00 AM to 8:00 PM, Monday to Friday.

  Microsoft Outlook, Microsoft Word, Microsoft Excel

  1mo

  French Bilingual Banking Operations Talent Pool

  Montréal, QC

  Contract

  

  Randstad Canada

  1+ YOECandidates need complete fluency in written and spoken French and English, plus 1-3 years in a customer service role such as call centre, retail banking or customer support. A high school diploma is required, and a business or finance diploma or degree is an asset.

  Multiple computer systems, Software databases

  1mo

  Bilingual Operations Officer - 58466

  Montréal, QC

  $29.39/hrContract

  

  Randstad Canada

  2+ YOECandidates need 2 to 4 years of banking, financial or trade processing experience, plus inbound call center experience. They must be fully fluent in English and French, proficient in Microsoft 365, hold a post-secondary credential, and accept rotating evening shifts.

  Microsoft Outlook, Microsoft Word, Microsoft Excel

  1mo

  Senior Business Analyst - AML - TDJP00058550

  Toronto, ON

  $65–$70/hrContract

  

  Randstad Canada

  8+ YOERandstad Canada needs 8 to 10+ years of business analysis experience in financial services, with strong AML and KYC knowledge and FINTRAC reporting experience. Candidates should be skilled in data mapping, lineage and transaction monitoring, and be proficient with JIRA, Confluence and the MS Office suite. A university degree in business, finance or a related field is required.

  JIRA, Confluence, SharePoint, Visio, Excel, PowerPoint

  1mo

  Bilingual Operations Officer - 58571

  Mississauga, ON

  $34.54/hrContract

  

  Randstad Canada

  5+ YOECandidates need full fluency in English and French, at least 5 years of banking experience (ideally as a financial advisor), and a post-secondary degree or diploma. Strong Microsoft 365 skills, comfort with AI tools, and experience in fast-paced, SLA-driven environments are required.

  Microsoft 365, Excel, Outlook, Word, AI tools

  1mo

  IT - AML Developer IV

  Markham, ON

  $75.82–$82.14/hrContract

  

  Randstad Canada

  8+ YOECandidates need at least eight years of technical experience in data science, software development or data engineering, with five-plus years each in SQL, Python and data wrangling. A post-secondary degree or diploma in a related field is required, and AML experience is an asset.

  SQL, Python, Oracle, Microsoft Azure, SAS, Informatica

  1mo

  Operations Officer - 58573

  Toronto, ON

  $28.47/hrContract

  

  Randstad Canada

  Candidates need 0 to 5 years of operational or financial experience, advanced Microsoft Excel skills (XLOOKUP, pivot tables, formulas), and knowledge of money movement and registered and non-registered products. Strong communication, attention to detail and the ability to work under deadline pressure are also required.

  Microsoft Excel

  1mo

  AML Operations Quality Assurance Analyst - TDJP00058597

  Toronto, ON

  $40–$44.50/hrContract

  

  Randstad Canada

  8+ YOECandidates need a university or college degree and 8+ years in banking or financial crimes, including at least 5 years in AML investigations and STR filing. They need deep knowledge of the PCMLTFA, strong risk assessment and communication skills, and proficiency with databases and MS Office. ACAMS certification is strongly preferred.

  MS Office, databases

  1mo

  Operations Officer - 58606

  Toronto, ON

  $25.56/hrContract

  

  Randstad Canada

  2+ YOERandstad Canada needs candidates with 2+ years handling confidential customer data, basic to intermediate Excel skills and exceptional written and verbal communication. AML, sanctions or ABAC knowledge, ACAMS certification and English-French bilingualism are assets.

  Microsoft Excel

  1mo

  Operations Officer - 58607

  Toronto, ON

  $28.47/hrContract

  

  Randstad Canada

  Candidates need a university degree, 0 to 4 years of operational or administrative experience, and strong Microsoft Excel skills. Strong written and verbal communication, attention to detail and time management are also required.

  Microsoft Excel, Microsoft Office, WSS

9 companies