“Launder” jobs in Canada

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• 10d

  Anti-Money Laundering (AML) Lead

  Canada

  On-siteFull Time

  

  Midnite

  5+ YOECandidates need 5+ years of AML/ATF compliance experience, ideally in online gambling, payments, fintech or banking. They must know PCMLTFA and FINTRAC guidance, understand Ontario iGaming rules, and be hands-on with monitoring and case tools.

  case management tool, screening tools, SQL, BI tools

• 10d

  Anti-Money Laundering (AML) Student

  Sault Ste. Marie, ON +1

  Full Time

  

  Ontario Lottery and Gaming Corporation

  Candidates need to be enrolled in a post-secondary program in finance, law, criminology or business, with strong analytical, writing and attention-to-detail skills. Experience in gaming, financial services or cash handling, knowledge of FINTRAC requirements, and data tools like Power BI or SQL are assets.

  Power BI, SQL, Tableau, Microsoft Excel, Microsoft Word, Microsoft PowerPoint

• 12d

  Money Laundering Reporting Officer, Canada

  Remote in Canada

  $230k–$315k/yrRemoteFull Time

  

  Ramp

  8+ YOECandidates need 8+ years in AML or compliance in financial services, ideally in fintech or an MSB, plus deep knowledge of FINTRAC expectations. Experience building an AML program from an early stage and using AI to scale compliance work is required, and French fluency is a nice-to-have.

  Reporting, Regulatory compliance, Anti-money laundering, Hazard assessment, Onboarding, Regulatory affairs

• 22d

  Senior Consultant - Anti-Money Laundering (AML) - Contract

  Toronto, ON

  Contract, Temporary

  

  Deloitte

  2+ YOECandidates need 2 to 5 years of AML investigation experience focused on transaction monitoring in retail, commercial or wealth banking. They also need a Bachelor's or Master's degree in a listed discipline and eligibility to work in the United States.

  Excel, Case management systems, Open-source intelligence tools, Name screening tools

  28d

  Manager, Anti-Money Laundering

  Toronto, ON

  

  Deloitte

  5+ YOECandidates need 5+ years of client-service experience in consulting or financial services, with experience leading AML compliance programs. A Bachelor's or Master's degree in a business, technical or similar discipline is required, and an ACAMS or similar designation is beneficial.

  PowerPoint, Word, Excel

  28d

  Consultant/Senior Consultant, Anti-Money Laundering

  Toronto, ON

  

  Deloitte

  2+ YOECandidates need 2 to 5 years of client-service experience in consulting or financial services and a strong understanding of FINTRAC guidelines and the PCMLTFA. A Bachelor's or Master's degree in a business, technology or quantitative discipline is required, and reliability status may be required.

  PowerPoint, Word, Excel

• 29d

  Manager, Anti-Money Laundering Compliance

  Calgary, AB

  Full Time

  M

  MNP

  4+ YOECandidates need at least four years of AML and anti-terrorist financing compliance experience and a strong grasp of Canadian rules such as the PCMLTFA and FINTRAC regulations. CAMS certification is an asset.

  Anti-money laundering, Regulatory compliance, Documentation, Recordkeeping, Reporting, Communication skills

• 29d

  Senior Manager, Anti-Money Laundering Advisor

  Toronto, ON

  $152k–$173k/yrFull Time

  CO

  Capital One Canada

  8+ YOECapital One Canada needs candidates with 8 years of progressive AML advisory or risk experience and a CAMS designation. They also need deep knowledge of AML and sanctions regulations, including the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, and ideally credit card and payment product experience.

  eGRC systems, KYC tools, analytical software tools

• 2h

  Personal Banking Associate

  Toronto, ON

  

  Bank of Montreal

  1+ YOECandidates need one to two years of relevant experience or certification, plus some consultative sales or customer service background. Bank of Montreal also requires investment sales registration completed or in progress within 12 months, and strong communication, teamwork and problem-solving skills.

  Tablets, Online banking tools

  8h

  Customer Service Representative

  Toronto, ON

  

  Bank of Montreal

  Bank of Montreal needs candidates with a passion for helping customers, strong interpersonal and listening skills, and comfort with online tools and apps. No prior experience is required, though a post-secondary degree or certification in a related field is desirable.

  Online banking tools, Tablets, Social media applications

  11h

  Private Banking Officer, Private Wealth

  Québec, QC

  Full Time

  

  Bank of Montreal

  2+ YOECandidates need about 2 to 3 years of relevant experience, with a post-secondary degree preferred. They need working knowledge of personal and commercial credit products, basic lending process knowledge, good communication and analytical skills, and strong organization and teamwork.

  12h

  Customer Service Representative - Mandarin Speaker

  Toronto, ON

  Part Time

  

  Bank of Montreal

  Candidates need no prior experience, though a related post-secondary credential is preferred. They need comfort with digital tools, strong interpersonal and communication skills, and the ability to help customers confidently, with Mandarin as a required language.

  POS, Online banking tools, Tablets

• 6h

  Territory Manager

  London, ON

  $62k–$72k/yr

  CL

  Canadian Linen

  2+ YOE2+ MgmtCandidates need at least 2 years of customer service, account management, delivery driving or sales experience and 2 years of management experience. A valid driver's licence with a clean record, working knowledge of Microsoft Office and the ability to lift up to 50 lbs are required.

  Microsoft Outlook, Microsoft Word, Microsoft Excel

• 9h

  Risk Officer

  Prince Rupert, BC

  ?

  Every employee must honour the vision, mission and values of the credit union; This position is critical to providing streamlined processing to ensure the integrity and accuracy of member transactions while meeting…

• 10h

  Electrical Assembler

  Dorval, QC

  $21–$25/hrContract

  

  Randstad Canada

  Candidates need the ability to read complex electrical schematics and technical drawings, good manual dexterity with hand and power tools, and the physical capacity to stand for long periods and lift up to 50 lbs. Strict adherence to safety and PPE rules is expected.

  Hand tools, Power tools, Assembly equipment

• 10h

  Health Care Aid

  Edmonton, AB

  On-sitePart Time

  TT

  TSA The Salvation Army TSA

  Candidates need a Grade 12 diploma and graduation from a certified health care aide program with medication assistance certification, plus registration with the Alberta HCA Registry. They also need current First Aid, CPR and AED, Non-Violent Crisis Intervention, a Vulnerable Sector Check, and a Class 5 licence with a clean driver's abstract.

  Mechanical lift, Transfer belts, Oxygen equipment

  10h

  Health Care Aid

  Edmonton, AB

  On-sitePart Time

  TT

  TSA The Salvation Army TSA

  Candidates need a Health Care Aide program certificate and Alberta HCA Registry registration, plus Standard First Aid, CPR and medication administration certification. A Class 5 licence with a clean driver's abstract and a vulnerable sector check are also required.

  Mechanical lifts, Transfer belts, Oxygen equipment

• 11h

  Senior Compliance and Licensing Specialist

  Toronto, ON +4

  HybridFull Time

  HF

  Hub Financial Inc.

  3+ YOECandidates need 3+ years in licensing, compliance or risk management, ideally in employee benefits, retirement or insurance. Strong knowledge of Canadian regulation (PCMLTFA, FINTRAC, SEMA, privacy laws) and Life/A&S licensing is required. A bachelor's degree is an asset, and English/French bilingualism is nice to have.

• 11h

  Housekeeper

  Canada

  Full Time

  

  Atria Retirement Canada - Longlake Chateau

  Candidates need basic reading, writing and math skills, effective English communication with staff and residents, and general knowledge of sanitation and safe food handling. They also need to remember up to four orders at once, manage their time well and have basic computer skills.

  vacuum, laundry facilities, coffeemaker

• 11h

  Senior Business Process Analyst

  Toronto, ON

  IO

  iGaming Ontario

  5+ YOECandidates need a university degree or equivalent experience, 5+ years as a business analyst, and strong skills in process mapping, analysis, facilitation and Agile delivery. AML experience, BI tools, BPMN/BABOK, and Lean Six Sigma are assets.

  Power BI, SQL

• 11h

  Compliance Specialist - Calgary, AB or Langley, BC

  Calgary, AB

  HybridFull Time

  O

  Optiom

  3+ YOECandidates need an active Level 2 insurance licence in Alberta, British Columbia or Ontario, or licensable within 60 days, and three or more years of hands-on compliance experience. Direct dealings with a provincial insurance regulator and strong written communication are also required.

  BambooHR

• 12h

  Administrator - Operations

  Calgary, AB

  

  Olympia Financial Group Inc

  Candidates need a high school diploma and a thorough understanding of anti-money laundering policies. Strong attention to detail, a 95% or higher processing accuracy, intermediate Microsoft Office skills, and good communication are required.

  Microsoft Outlook, Microsoft Office

• 12h

  Financial Crime Risk Specialist (5440)

  Toronto, ON

  On-siteFull Time

  TT

  The Toronto-Dominion Bank (Canada)

  7+ YOECandidates need 7+ years of experience in financial crime risk, AML, compliance, audit or a related field, plus strong analytical, communication and stakeholder skills. A degree is preferred, CAMS is an asset, and PowerPoint, Excel and Power BI proficiency is needed.

  PowerPoint, Excel, Power BI

• 12h

  Hospitality Assistant

  Canada

  Part Time

  MU

  McGill University

  1+ YOECandidates need a high school diploma and one year of related work experience. Hospitality experience is an asset, and the role requires working English at level 3 of 4, plus authorization to work in Canada and willingness to work in Quebec.

  Dishwasher, Coffee equipment

18 companies