Average salary: $93,666 /yearly
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$30 - $40 per hour
...The AML Financial Risk Investigative Analyst provides AML analytical and operational process support within a defined area. As a key resource and subject matter specialist, you will build and maintain strong knowledge of existing and emerging regulations related to money laundering...SuggestedContract work$51k - $84k per year
...management. They will provide technical and operational leadership to the department ensuring case managers working on the underlying AML/FATCA/CRS process follow policies and procedures, are organised, efficient and provide best in class service to our clients. Summary...SuggestedWork at officeLocal areaFlexible hours$80k - $130k per year
Senior Business Systems Analyst (AML) Position Description This role is hybrid and requires you to be at our downtown Toronto and/or Client office (Toronto) at a minimum 4 days per week - subject to change at any time. Your future duties and responsibilities Experience...SuggestedWork at office- ...Job Description Minimum of 5 years of relevant experience Must have: • Knack for writing clean, readable Java code with unit tests • Proven experience in designing Java/Java EE solutions • Experience in designing microservices & APIs • Proven...SuggestedPermanent employmentFull timeLocal area
$101k - $169k per year
...complex challenges. As part of the AML Analytics team, you will play a pivotal... ...models (vendor based or in-house) - including testing, outcome analysis and documenting reports,... ...design and execution of independent validation test plans and structured workpaper...SuggestedPermanent employmentManual laborFlexible hours$38 per hour
Our client, a major Financial Institution, is seeking an AML Investigator. The AML Investigator is accountable to follow approved, documented processes and protocols to analyze information and adjudicate system or manually generated alerts, identifying names/entities/transactions...SuggestedContract workWork at office2 days per week$70k - $75k per year
...Compliance Analyst (KYC/AML) Location: Toronto, ON Employment Type: Full-Time Salary: $70,000 to $75,000 CAD + benefits A growing financial services organization is seeking a Compliance Analyst (KYC/AML) to support onboarding, compliance reviews, and regulatory...SuggestedFull time- ...Role: Technical Delivery Manager - AML, Financial Crimes Location: Toronto, ON – Hybrid (4 Days WFO) Duration: 6–12 months Client: RBC Role Description As a Senior Technical Delivery Program Manager in the AML (Anti‑Money Laundering) and Financial...SuggestedContract work
$45 per hour
Our client is a major Financial Institution looking to add to their team and AML Manager for an initial term of 6 months. There is a strong chance for this role to either extend and/or convert into a full-time role. Let us know if you have the skills and experience and are...SuggestedFull timeContract workWork at office2 days per week3 days per week$35 per hour
Our client is looking to build out their AML investigators. If you are currently in the market or will be available soon let us know. **hybrid role in office 3 days per week. Our client is expanding their Anti-Money Laundering (AML) team and is looking for experienced...SuggestedContract workWork at office3 days per week$40 - $42 per hour
...a leading global financial institution, we are seeking a strategic and results-oriented Team Lead to join their Anti-Money Laundering (AML) Operations division. This is a pivotal leadership role designed to support a growing team of analysts during a period of organizational...SuggestedWork at officeImmediate start$23 - $34 per hour
Are you proficient with FINTRAC guidelines? Do you have AML experience? Are you looking for an opportunity to further develop your skills within a leading organization? If so, we have an excellent opportunity for you! Our client is looking for an AML Analyst Payrate: $...SuggestedFull timeContract work- ...Capital Markets and a knack for data? Randstad is excited to partner with one of Canada’s leading financial institutions to find a talented AML Business Analyst III to join their Compliance team. In this role, you won't just be crunching numbers; you’ll be a pivotal bridge...SuggestedContract workWork at officeImmediate startMonday to friday
- ...Job Description: Sr Technical Delivery Program Manager (Technical program management, with Agile, AML and Fin crimes background. Preferably with certifications like PMP, CAMS and CSM) Toronto, ON - Hybrid (4 Days WFO) 6-12 months Role Descriptions: As a Senior Technical...Suggested
- ...questions, including pay details for this role. : The High Risk Customer Program consists of dedicated and specialized teams with AML subject matter experts with accountabilities to conduct the enhance due diligence of high risk customers. Within the High Risk Customer...SuggestedFull timeWork from homeShift work
- ...As a financial services company delivering trusted solutions across banking and payments, we are seeking an AML Analyst with experience in Digital Assets and Payments to strengthen our compliance capabilities. As our AML Analyst, you will own the day-to-day monitoring of...Permanent employment
- ...What is your opportunity? As Data Scientist, Transaction Monitoring, you will develop and maintain an efficient and effective AML/ATF Transaction Monitoring program that considers regulatory expectations, industry trends and innovation opportunities. Utilizing sophisticated...Full timeFlexible hours
$70 per hour
Our client, a top banking client in Canada is looking to hire Senior AML Consultant for their team with a contract for 10 Months . Hybrid - in office on Wednesdays and every 3rd Friday of the month in Downtown Toronto. Job Description What you'll be doing As Sr. Consultant...Contract workWork at office$45 per hour
Our client is looking to add to their team an AML Supervisor/Manager for an initial term of 3 to 6 months. If you have deep AML experience and people leadership experience let us know you are available. **this is an in-office role 5 days per week As the AML Supervisor/Manager...Contract workWork at office$105k - $135k per year
...platforms to global stakeholders while aligning with enterprise governance and best practices. Your new role As an QA Automation (Test Engineer), you will take ownership of quality assurance within the Toronto team, working closely with developers, business analysts,...Permanent employmentFull timeContract work$34 per hour
Role: AML Analyst Structure: 7 month contract Location: Downtown Toronto Rates: Up to $34.00 p/h INC. -- We have a great new opportunity to support one of our banking clients in a contract capacity! Please see below for more information on the position and if...Contract workBank staffLocal area- ...Job Description What is the opportunity? Manager Financial Crimes and AML Audit is a curious, dynamic, adaptable, solution-oriented team player and self-starter. A with knowledge of risk management, AML/Sanctions regulatory compliance frameworks and corporate governance...Long term contractFull timeFlexible hours
- Position Summary We are seeking a highly skilled and dynamic Test Lead to oversee comprehensive testing activities across multiple streams and cross-functional teams. In this role, you will define and manage the overall test strategy, design detailed test plans, and ensure...Full timeContract workManual laborWeekend work
$27 per hour
Our client, a top banking client in Canada is looking to hire Bilingual AML Analyst (Spanish) for their team with a contract for 11 Months with potential extension or conversion to Permanent. Hybrid - 2 days in office in Downtown Toronto Typical Day in Role Refresh data...Permanent employmentContract workWork at office$72.12k per year
...community across the spectrum from mineral engineering to urban infrastructure. Your opportunity: Reporting to the Lead Structural Test Engineer, the Structural Testing Specialist supports the operation, commissioning, maintenance, and troubleshooting of advanced...Full time- Do you have 10+ years of experience in software testing in enterprise-level IT environments and large-scale systems? Do you have experience in test automation tools such as Selenium or Postman for API testing? If so, this would be a great opportunity for you! Our client is...Contract workManual laborShift work
- ...Ensure the delivery of timely, quality solutions by leading the E2E testing across all interface teams (upstream applications and downstream... ..., oversight, and execution. • Create comprehensive E2E test strategies, test plans, test scenarios and test cases for programs...
$95k - $145k per year
Big Data Developer (Java / Scala) - AML Tech Position Description We are Canada's largest independent information technology services... ...Continuous Integration tools – Git Actions, GitHub, Automated Testing tools, Git, or similar tools. • Experience with Docker/...Work at office- ...About The Role AI systems are only as safe as the people who challenge them. We're looking for security-minded professionals to stress-test, probe, and harden cutting-edge AI models. If you enjoy finding weaknesses, crafting clever exploits, and thinking like an attacker —...Hourly payOngoing contractContract workRemote workWorldwide
$65k - $115k per year
Test Automation Developer Position Description This role is hybrid and requires you to be at our client's and/or downtown Toronto office at a minimum 2 days per week - subject to change at any time. We are seeking a skilled Automation Developer to design, develop,...Work at office2 days per week