“AML system” jobs in Canada – Page 9

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• 1mo

  Staff Software Engineer, Risk Engineering

  Toronto, ON

  

  Stripe: Headquartered in San Francisco and Dublin, the company aims to increase the GDP of the internet.

  10+ YOECandidates need 10+ years of software engineering experience, including 5+ years in strategic technical leadership on infrastructure or distributed systems. They must have built high-throughput, low-latency APIs at scale and communicate technical decisions clearly to non-technical stakeholders.

  Onboarding, Regulatory compliance, Anti-money laundering, ML, Debugging, Communication skills

• 1mo

  Programme pour diplômés – Analyste d’affaires / Gestion de projet / AML & KYC

  Montréal, QC

  

  mthree

  Diplôme universitaire, idéalement en finance ou administration; Solides aptitudes analytiques et en résolution de problèmes; Excellentes aptitudes en communication

  Office 365

• 1mo

  TDJP00058594 AML Business Analyst

  Toronto, ON

  $50–$56/hrContract

  

  Randstad Canada

  5+ YOECandidates need 5 to 7 years of business analysis experience, including business acceptance testing leadership. They need strong SQL, understanding of ETL and data lineage, and experience with JIRA and Confluence. AML or financial crime experience is an asset.

  SQL, JIRA, Confluence, Oracle ECM

  1mo

  Senior Data Scientist

  Toronto, ON

  $57.46–$67.04/hrContract

  

  Randstad Canada

  5+ YOECandidates need at least 5 years of hands-on data science and machine learning experience, plus 5 years with Azure SQL, Azure Synapse and Azure Databricks. Strong advanced Python and SQL skills, experience deploying production AI models, and Power BI dashboard experience are also required.

  Azure Databricks, Azure Synapse, Azure SQL Server, Azure Machine Learning, Azure OpenAI, Apache Spark

  1mo

  Operations Officer I

  Toronto, ON

  $22.39/hrContract

  

  Randstad Canada

  1+ YOECandidates need up to 1 year of operations, data entry, regulatory reporting or payments processing experience, and preferably banking or financial industry experience. Strong computer skills with Microsoft Word and advanced Excel are required, along with attention to detail and the ability to meet strict deadlines.

  Microsoft Excel, Microsoft Word

  1mo

  AML Administrator

  Burlington, ON

  $26.67/hrContract

  

  Randstad Canada

  Candidates need strong everyday computer skills in Microsoft Excel, Word and Outlook, good organization, and clear communication. Banking, financial services or office experience is an asset, and post-secondary business education is preferred.

  Microsoft Excel, Microsoft Word, Microsoft Outlook

  1mo

  Operations Officer III – AML Operations

  Toronto, ON

  $27.64/hrContract

  

  Randstad Canada

  2+ YOECandidates need at least 1.5 years of progressive FINTRAC EFTR regulatory reporting experience and prior corporate or financial services experience. They must work independently on moderate-to-high complexity tasks with strong attention to detail and risk awareness.

  Anti-money laundering, Process improvement, Time management, Reporting, Work independently, Attention to detail

  1mo

  Operations Officer III

  Toronto, ON

  $27.64/hrContract

  

  Randstad Canada

  5+ YOECandidates need 5+ years in banking or financial operations, strong Excel skills (VLOOKUP, pivot tables, macros), reconciliation experience, and trade settlement experience with CDS and DTC. Strong written and verbal communication and attention to detail are required.

  Microsoft Excel, SharePoint, DTC PBS, OMGEO TradeSuite, CDS Arrow

  1mo

  AML Transaction Monitoring Analyst

  Montréal, QC

  Contract

  

  Randstad Canada

  3+ YOECandidates need 3 to 5 years of experience in financial crime surveillance or investigations, strong knowledge of anti-money laundering laws and regulations, and strong analytical and research skills. English is required, French is an asset, and Microsoft Office proficiency is needed.

  Microsoft Word, Microsoft Excel, Microsoft PowerPoint

  1mo

  Analyst AML Intermediaire

  Montréal, QC

  Contract

  

  Randstad Canada

  3+ YOE3 à 5 ans d'expérience en surveillance de la criminalité financière ou enquêtes; Connaissance approfondie des lois et règlements AML; Anglais obligatoire, français un atout

  Microsoft Word, Microsoft Excel, Microsoft PowerPoint

  1mo

  Operations Officer I

  Toronto, ON

  $22.24/hrContract

  

  Randstad Canada

  1+ YOECandidates need up to 1 year of operations, data entry, regulatory reporting or payments processing experience, and banking or financial industry experience preferred. They must be computer savvy with Microsoft Word and strong Excel skills, detail-oriented, and able to work both independently and in a team.

  Microsoft Excel, Microsoft Word, internal reporting systems

  1mo

  AML Financial Crime Risk Investigative Analyst - TDJP00058808

  Toronto, ON

  $32–$39.50/hrContract

  

  Randstad Canada

  2+ YOECandidates need 2+ years as a risk analyst or in AML or investigative operations at a regulated firm, solid AML knowledge, advanced Microsoft Office skills, strong attention to detail and excellent written and verbal communication. CAMS or ACFCS certification is a plus.

  Microsoft Excel, Microsoft Word, Microsoft Outlook

  1mo

  AML Developer IV

  Toronto, ON

  $79.61–$94.64/hrContract

  

  Randstad Canada

  Candidates need extensive hands-on experience building predictive models, expert skills in Python, PySpark, Databricks, Azure and SQL, and prior work in a banking or financial services environment. Strong communication skills for explaining models to non-technical and audit stakeholders are also required.

  Python, PySpark, Databricks, Azure, SQL, Tableau

• 1mo

  Product Engineer

  Remote in Canada

  Remote

  

  hireVouch: Company Marketing Strategy

  Candidates need deep experience with large-scale distributed systems, production Python API development, and a major cloud provider. Strong product sense, comfort with ambiguous requirements, and fluent English are also required.

  Python, FastAPI, Go, React, Next.js, Cloud SQL

• 1mo

  Chief Compliance Officer, Post-Trade Services

  Toronto, ON

  Full Time

  CC

  Corporation Canadienne de Compensation de Produits Dérivés

  10+ YOE3+ MgmtCandidates need at least 10 years of compliance experience in a regulated entity, including 3 years in a compliance leadership role. They must have proven experience liaising with financial regulators and strong communication skills for C-suite executives and Boards. French is an asset.

  Regulatory compliance, Microsoft Exchange, Regulatory affairs, Risk management, Adapt It, Financial markets

• 1mo

  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 should know fraud and AML use cases, work with machine learning or rule-based detection, use SQL and Python or R, and have a bachelor's degree.

  SQL, Python, R

  1mo

  Senior Data Scientist - Fraud Detection

  Toronto, ON

  $120k–$150k/yrHybridFull Time

  

  DataVisor

  3+ YOECandidates need a Master's or PhD in a quantitative field, 3+ years of applied fraud, cybersecurity or risk experience, and production machine learning skills. Strong Python and SQL are required, with PySpark, Spark and cloud platforms as assets.

  Spark, Hadoop, AWS, GCP, Azure, SQL

  1mo

  Senior Data Scientist - Fraud Detection

  Vancouver, BC

  $120k–$150k/yrHybridFull Time

  

  DataVisor

  3+ YOECandidates need a Master's or PhD in a quantitative field, 3+ years of applied fraud, cybersecurity or risk experience, and production machine learning skills. Strong Python and SQL are required, with PySpark, Spark and cloud platforms as assets.

  Spark, Hadoop, AWS, GCP, Azure, SQL

  1mo

  Senior Data Scientist - Fraud Detection

  Calgary, AB

  $120k–$150k/yrHybridFull Time

  

  DataVisor

  3+ YOECandidates need a Master's or PhD in a quantitative field, 3+ years of applied fraud, cybersecurity or risk experience, and production machine learning skills. Strong Python and SQL are required, with PySpark, Spark and cloud platforms as assets.

  Spark, Hadoop, AWS, GCP, Azure, SQL

  1mo

  Tech Lead - Software Engineering

  Toronto, ON

  HybridFull Time

  

  DataVisor

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

  Java, Python, Spring Framework, Kafka, Flink, Spark

  1mo

  Tech Lead - Software Engineering

  Vancouver, BC

  HybridFull Time

  

  DataVisor

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

  Java, Python, Spring Framework, Kafka, Flink, Spark

  1mo

  Tech Lead - Software Engineering

  Calgary, AB

  HybridFull Time

  

  DataVisor

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

  Java, Python, Spring Framework, Kafka, Flink, Spark

• 1mo

  Adjoint(e) administratif(ve) juridique | Legal Administrative Assistant

  Saint-Laurent, QC

  On-siteFull Time

  

  Valsoft Corporation

  3+ YOETrois ans d'expérience en administration ou services juridiques ou similaires; Excellent sens de l'organisation et du détail; Maîtrise de Microsoft Office, Teams et SharePoint

  Microsoft Office, Outlook, Excel, Word, PowerPoint, Teams

• 1mo

  Alternative Ops Transfer Agency, Senior Associate

  Toronto, ON

  $51k–$84k/yrFull Time

  SS

  State Street

  4+ YOE2+ MgmtCandidates need 4+ years of fund administration experience, 2+ years of people management, and 2+ years of AML and Transfer Agency knowledge. A bachelor's degree in finance or business, or equivalent experience, is needed, along with Excel proficiency.

  ISS (AIS Enterprise Investor Services System), Microsoft Excel, Microsoft Office, NAV

8 companies