“AML case management system” jobs in Canada

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• 12h

  Full Stack Engineer

  Vancouver, BC

  Full Time

  

  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

  3+ YOERoyal Bank of Canada needs candidates with 3+ years of software engineering experience in .NET, Java or Python, plus 2+ years of integration work with SSO, security and Kafka or MQ messaging. Candidates should know API design, cloud platforms (Azure preferred), monitoring tools like Splunk or Elastic, and SQL.

  Kafka, MQ, Splunk, Elastic, Docker, Kubernetes

  15h

  Full Stack Engineer

  Vancouver, BC

  Full Time

  

  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

  3+ YOERoyal Bank of Canada needs candidates with 3+ years of software engineering experience in .NET, Java or Python, plus 2+ years of integration work with SSO, security and Kafka or MQ messaging. Candidates should know API design, cloud platforms (Azure preferred), monitoring tools like Splunk or Elastic, and SQL.

  Kafka, MQ, Splunk, Elastic, Docker, Kubernetes

  3d

  Associate Director - Operational Excellence - Client Lifecycle Management (CLM)

  Toronto, ON

  Full Time

  

  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

  3+ YOECandidates need 3 to 7 years in regulatory exam response, KYC/AML compliance or client due diligence, plus a bachelor's degree in a related field. Strong knowledge of AML/KYC processes and proven remediation experience are required.

  Excel, PowerPoint, Word, Visio

  3d

  Manager, AML Model Testing

  Toronto, ON

  Full Time

  

  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

  Royal Bank of Canada needs candidates with hands-on SQL, SAS, Python and Dataiku skills, post-secondary education, strong analytical and test-design abilities, and good collaboration skills.

  SQL, SAS, Python, Dataiku

  3d

  Manager, AML Model Testing

  Toronto, ON

  Full Time

  

  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

  Royal Bank of Canada needs candidates with hands-on SQL, SAS, Python and Dataiku skills, post-secondary education, strong analytical and test-design abilities, and good collaboration skills.

  SQL, SAS, Python, Dataiku

  3d

  Associate Director - Operational Excellence - Client Lifecycle Management (CLM)

  Toronto, ON

  Full Time

  

  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

  3+ YOECandidates need 3 to 7 years in regulatory exam response, KYC/AML compliance or client due diligence, plus a bachelor's degree in a related field. Strong knowledge of AML/KYC processes and proven remediation experience are required.

  Excel, PowerPoint, Word, Visio

• 19h

  Business Analyst

  Remote in Canada

  RemoteContract

  

  Jobgether

  Candidates need several years of business analysis experience, deep knowledge of banking regulation and Anti-Money Laundering, and experience with agile SAFe teams. Excellent German and English are required, along with a clean background record.

• 21h

  Marketing Tech Solutions Partner (Project Manager/Customer Success)

  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 account or relationship management experience, a track record of software or systems project implementation, and strong business communication skills. A business-related degree or equivalent experience is required, along with the ability to travel.

  Microsoft Word, Microsoft Excel, Microsoft PowerPoint

• 3d

  AML Specialist

  Toronto, ON

  $45.66–$54.79/hrContract

  

  BeachHead

  2+ YOECandidates need at least 2 years of AML experience, ideally about 4, including adverse media investigations and MSB or PEP screening. Strong written and verbal communication, time management, and attention to detail are required. ACAMS certification and banking experience are assets.

  Case management systems

• 8d

  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

  Senior Financial Crime Risk Investigator - Ministerial Directives and Sanctions

  Toronto, ON

  On-siteFull Time

  TT

  The Toronto-Dominion Bank (Canada)

  5+ YOECandidates need five or more years of experience and an undergraduate degree or equivalent work experience. Strong knowledge of criminal investigation techniques, evidence rules, AML, sanctions and financial crime trends is required.

  Quality assurance, Anti-money laundering, Law enforcement, Project management, Research, Presentation skills

  11d

  Senior Quality Control Analyst (5511)

  Toronto, ON +1

  On-siteFull Time

  TT

  The Toronto-Dominion Bank (Canada)

  5+ YOECandidates need at least 5 years of AML or financial crime experience at a financial institution, including quality control or second-level review in a financial intelligence unit. They need a solid understanding of STR filing requirements and RGS thresholds, plus strong written and verbal communication skills.

  Quality control, Reporting, Anti-money laundering, Quality assurance, Communication skills

• 8d

  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

  8d

  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

  8d

  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

  8d

  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

  10d

  Senior Quality Assurance Engineer

  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…

  7+ YOECandidates need a bachelor's degree in a technical field, 7+ years of software QA with a focus on automation and back-end testing, and 2+ years in banking, payments or fintech. They also need hands-on skill with Playwright, Selenium or Appium and knowledge of Temenos T24 and regulatory standards such as PCI-DSS, AML, KYC and FINTRAC.

  Playwright, Appium, Selenium, Temenos T24, Datadog, JIRA

• 8d

  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

• 9d

  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

• 9d

  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

  9d

  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

• 9d

  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

• 9d

  Senior Compliance Associate - Automation & Systems

  Remote in Canada

  RemoteFull Time

  

  Kraken

  5+ YOECandidates need 5+ years in AML or financial crime compliance and 3+ years tuning transaction monitoring rules and working with monitoring systems. Experience in regulated or fintech/crypto environments, data analysis, and AI or blockchain analytics tools is valued.

  Chainalysis, TRM Labs, Elliptic

• 10d

  Senior Manager, Member Relations & NPS

  St. Catharines, ON +1

  $95k–$135k/yrFull Time

  

  Meridian Credit Union Limited: As a company that puts people first.

  8+ YOECandidates need eight or more years of progressive financial services experience, an undergraduate degree or equivalent, and strong investigative, analytical and people leadership skills. Knowledge of complaint handling, market conduct, fair treatment and privacy in a regulated environment is required.

  Microsoft Excel, Microsoft Office, dashboards, case management platforms

12 companies