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CGI
Candidates need an AML background within banking or financial services, strong data analytical skills, and experience supporting regulatory reporting. The role is hybrid, with at least four office days per week in Toronto.
Anti-money laundering, Analytical skills, Reporting
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
Gather requirements and translate business objectives into actionable technical strategies, in partnership with business and technology leaders; 7+ years of experience leading an engineering team, with a hands-on…
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
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
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
10+ YOECandidates need at least 10 years of relevant experience, including leading governance, risk and compliance transformation. An undergraduate degree, strong program management, and superior written and verbal communication for senior audiences are required.
Document management, Regulatory compliance, Documentation, Control systems, Know your customer, Anti-money laundering
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
10+ YOECandidates need at least 10 years of relevant experience, including leading governance, risk and compliance transformation. An undergraduate degree, strong program management, and superior written and verbal communication for senior audiences are required.
Standish Management: Standish is the leading independent provider of fund administration and related services to the private capital industry.
3+ YOECandidates need a bachelor's degree and 3+ years in a client-oriented professional office, ideally in a related industry. Proficiency in Excel, Word and Outlook and familiarity with LexisNexis, Bridger and Grid are required.
Microsoft Excel, Microsoft Word, Microsoft Outlook, Bridger, Grid, Project management software
EY
3+ YOECandidates need a law degree and good standing with a Canadian law society, plus three to five years of commercial litigation experience. Strong analytical, drafting and communication skills are required, and French is an asset.
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.
First West
3+ YOECandidates need a diploma in business, finance, risk, criminology, information security or data analytics, plus three years in fraud prevention or financial crime analytics. They also need strong Excel skills, analytical and communication ability, and experience with fraud or transaction-monitoring systems.
Excel, SQL Server, Power BI, PowerPivot, Python
MUFG Investor Services
12+ YOECandidates need a finance or accounting degree, at least 12 years of progressive fund administration experience serving private equity or private debt clients, and prior staff management. High proficiency in Microsoft Excel is essential, and familiarity with Geneva, Investran, Yardi or Bloomberg is an asset.
Microsoft Excel, Geneva, Investran, Yardi, Bloomberg
Bank of Montreal
5+ YOEBank of Montreal needs candidates with typically 5 to 7 years of relevant experience and a post-secondary degree or equivalent. In-depth program management, analytical, communication, collaboration, influence and data-driven decision-making skills are required.
Scotiabank
Scotiabank needs candidates with strong client service skills, attention to detail in transaction processing, and knowledge of banking compliance such as AML and KYC. Candidates must work well in a team and communicate professionally.
Salesforce
Scotiabank
1+ YOEScotiabank needs candidates with 1 to 3 years in financial services or KYC/AML/ATF, strong knowledge of Canadian KYC/AML and related regulations, and proficiency with MS Office and data analytics. A university degree is preferred, and CAMS certification is an asset.
MS Office, Excel, Fenergo
18 companies