Our leading financial services client in Toronto is seeking a highly skilled Technical Business Systems Analyst (BSA) with a strong background in .NET and database architecture to join their Financial Crime & Regulatory Compliance Technology team. In this role, you will act as the vital bridge between AML business stakeholders, risk officers, and engineering teams to deliver high-impact software solutions for anti-money laundering, transaction monitoring,
Our leading financial services client in Toronto is seeking a highly skilled Technical Business Systems Analyst (BSA) with a strong background in .NET and database architecture to join their Financial Crime & Regulatory Compliance Technology team. In this role, you will act as the vital bridge between AML business stakeholders, risk officers, and engineering teams to deliver high-impact software solutions for anti-money laundering, transaction monitoring,
We are seeking a highly accomplished IT - AML Developer IV for an enterprise-level contract opportunity based in Markham. In this role, you will take on a premier data science, analytics engineering, and technical data management capacity, specializing in building and optimizing transaction monitoring systems within complex anti-money laundering (AML) environments.As a senior AML developer, you will bridge the gap between advanced data science, large-scale
We are seeking a highly accomplished IT - AML Developer IV for an enterprise-level contract opportunity based in Markham. In this role, you will take on a premier data science, analytics engineering, and technical data management capacity, specializing in building and optimizing transaction monitoring systems within complex anti-money laundering (AML) environments.As a senior AML developer, you will bridge the gap between advanced data science, large-scale
We are seeking a highly experienced Senior QA Manual Tester to join a premier technical team within the financial sector. This role is designed for a veteran quality assurance professional who brings deep expertise in manual testing methodologies, strong database skills, and a solid understanding of complex financial applications. You will be responsible for ensuring the absolute reliability, security, and performance of enterprise-grade web applications b
We are seeking a highly experienced Senior QA Manual Tester to join a premier technical team within the financial sector. This role is designed for a veteran quality assurance professional who brings deep expertise in manual testing methodologies, strong database skills, and a solid understanding of complex financial applications. You will be responsible for ensuring the absolute reliability, security, and performance of enterprise-grade web applications b
We are seeking a detail-oriented, self-motivated Operations Officer III to join a collaborative, high-performing back-office team. In this role, you will execute general to specialized operational and transaction processing activities with accuracy and speed. You will play a key part in maintaining Service Level Agreements (SLAs), reviewing documentation, and supporting ad-hoc operational initiatives in a fast-paced environment.Position Title: Operations O
We are seeking a detail-oriented, self-motivated Operations Officer III to join a collaborative, high-performing back-office team. In this role, you will execute general to specialized operational and transaction processing activities with accuracy and speed. You will play a key part in maintaining Service Level Agreements (SLAs), reviewing documentation, and supporting ad-hoc operational initiatives in a fast-paced environment.Position Title: Operations O
As the AML Business Analyst, you will serve as the core translation engine between business stakeholders and technical execution teams. You will take ownership of understanding business needs, translating regulatory and risk detection requirements, and guiding tech and QA teams toward seamless implementation.In a typical day, you will spend roughly 2 hours orchestrating initiatives in meetings with internal and external stakeholders, handling customer data
As the AML Business Analyst, you will serve as the core translation engine between business stakeholders and technical execution teams. You will take ownership of understanding business needs, translating regulatory and risk detection requirements, and guiding tech and QA teams toward seamless implementation.In a typical day, you will spend roughly 2 hours orchestrating initiatives in meetings with internal and external stakeholders, handling customer data
Are you ready to step into a high-impact role where your expertise directly safeguards the integrity of a top-tier financial institution? At Randstad, we are actively seeking a dedicated AML Operations Quality Assurance Analyst to join a dynamic, industry-leading team in Toronto.As an AML Operations Quality Assurance Analyst, you will play a crucial role in evaluating money laundering and terrorist financing risks. Operating within a fast-paced environment
Are you ready to step into a high-impact role where your expertise directly safeguards the integrity of a top-tier financial institution? At Randstad, we are actively seeking a dedicated AML Operations Quality Assurance Analyst to join a dynamic, industry-leading team in Toronto.As an AML Operations Quality Assurance Analyst, you will play a crucial role in evaluating money laundering and terrorist financing risks. Operating within a fast-paced environment
We are seeking a high-performing, business-mature Operations Officer III to join our team in a 100% back-office capacity. In this role, you will provide specialized transactional and operational support, handling high volumes of sensitive financial data in a fast-paced environment.This position is ideal for an experienced professional with strong numerical aptitude, advanced Excel capabilities, and sound business judgment who thrives in a process-oriented
We are seeking a high-performing, business-mature Operations Officer III to join our team in a 100% back-office capacity. In this role, you will provide specialized transactional and operational support, handling high volumes of sensitive financial data in a fast-paced environment.This position is ideal for an experienced professional with strong numerical aptitude, advanced Excel capabilities, and sound business judgment who thrives in a process-oriented
We are seeking a detail-oriented Operations Officer II to join our Financial Crime Risk Management (FCRM) and Global Sanctions team for a 6-month contract opportunity. In this 100% back-office role, you will perform AML (Anti-Money Laundering), Sanctions, and ABAC (Anti-Bribery and Anti-Corruption) research, complete detailed transaction trackers, and conduct risk investigations to ensure compliance with regulatory standards.Work Location: Hybrid – Toront
We are seeking a detail-oriented Operations Officer II to join our Financial Crime Risk Management (FCRM) and Global Sanctions team for a 6-month contract opportunity. In this 100% back-office role, you will perform AML (Anti-Money Laundering), Sanctions, and ABAC (Anti-Bribery and Anti-Corruption) research, complete detailed transaction trackers, and conduct risk investigations to ensure compliance with regulatory standards.Work Location: Hybrid – Toront
Are you looking for a challenging role where you will have the opportunity to have a huge impact on an industry leader?Do you have outstanding relationships and a creative streak? Do you have strong attention to detail?If so, this role may be for you!Work Location: Montreal, QuebecPosition Type: 12-Month Contract (Potential for extension or permanent conversion)Hybrid role: 4 days on-site, one day is work from homePay Rate 26.15/h Schedule: Mon-Fri; Two sh
Are you looking for a challenging role where you will have the opportunity to have a huge impact on an industry leader?Do you have outstanding relationships and a creative streak? Do you have strong attention to detail?If so, this role may be for you!Work Location: Montreal, QuebecPosition Type: 12-Month Contract (Potential for extension or permanent conversion)Hybrid role: 4 days on-site, one day is work from homePay Rate 26.15/h Schedule: Mon-Fri; Two sh
Our client, a leading financial institution, is seeking a Senior AML Business Analyst to join their team for a 1-year contract engagement. In this role, you will lead requirements work packages for high-visibility, regulatory reporting and data analysis projects. Operating in a hybrid model (2 days per week onsite in Toronto), you will bridge the gap between business needs and complex data frameworks in a fast-paced environment with a strong likelihood of
Our client, a leading financial institution, is seeking a Senior AML Business Analyst to join their team for a 1-year contract engagement. In this role, you will lead requirements work packages for high-visibility, regulatory reporting and data analysis projects. Operating in a hybrid model (2 days per week onsite in Toronto), you will bridge the gap between business needs and complex data frameworks in a fast-paced environment with a strong likelihood of
We are seeking a detail-oriented, fully bilingual Operations Officer II to join a supportive, high-performing team within a leading financial institution. In this 100% back-office role, you will perform specialized transactional and operational support, primarily focusing on managing estate accounts (freezing and messaging accounts for deceased customers). You will ensure high accuracy, maintain compliance, and deliver consistent quality while adhering to
We are seeking a detail-oriented, fully bilingual Operations Officer II to join a supportive, high-performing team within a leading financial institution. In this 100% back-office role, you will perform specialized transactional and operational support, primarily focusing on managing estate accounts (freezing and messaging accounts for deceased customers). You will ensure high accuracy, maintain compliance, and deliver consistent quality while adhering to
Are you a detail-oriented professional with a knack for compliance and a background in the financial sector? We are seeking four (4) motivated Operations Officers to join a centralized, fast-paced team within Business Banking.In this role, you will act as a critical line of defense, ensuring that all new Small Business Banking accounts and maintenance changes across Canada strictly adhere to Anti-Money Laundering (AML), Know Your Customer (KYC), and Know Y
Are you a detail-oriented professional with a knack for compliance and a background in the financial sector? We are seeking four (4) motivated Operations Officers to join a centralized, fast-paced team within Business Banking.In this role, you will act as a critical line of defense, ensuring that all new Small Business Banking accounts and maintenance changes across Canada strictly adhere to Anti-Money Laundering (AML), Know Your Customer (KYC), and Know Y
Joining a dedicated 20-member team within Small Business Banking, the Operations Officer II provides day-to-day operational support by completing compliance reviews initiated by front-line staff. Operating primarily in a back-office capacity (90%), this role ensures that all new business accounts and signing authority updates adhere strictly to compliance, Anti-Money Laundering (AML), Know Your Customer (KYC), and Know Your Business (KYB) standards.Job Tit
Joining a dedicated 20-member team within Small Business Banking, the Operations Officer II provides day-to-day operational support by completing compliance reviews initiated by front-line staff. Operating primarily in a back-office capacity (90%), this role ensures that all new business accounts and signing authority updates adhere strictly to compliance, Anti-Money Laundering (AML), Know Your Customer (KYC), and Know Your Business (KYB) standards.Job Tit
We are seeking a highly motivated, fully bilingual Operations Officer II to join a supportive, collaborative, and fast-paced team in Montreal. In this role, you will provide exceptional inbound telephone support for banking and financial inquiries. You will serve as a primary contact for estate-related inquiries, branch referrals, and general customer service while ensuring all accompanying documentation is accurately processed and compliant with industry
We are seeking a highly motivated, fully bilingual Operations Officer II to join a supportive, collaborative, and fast-paced team in Montreal. In this role, you will provide exceptional inbound telephone support for banking and financial inquiries. You will serve as a primary contact for estate-related inquiries, branch referrals, and general customer service while ensuring all accompanying documentation is accurately processed and compliant with industry
Are you looking for a challenging role where you will have the opportunity to have a huge impact on an industry leader?Do you have outstanding relationships and a creative streak? Do you have strong attention to detail?If so, this role may be for you!Work Location: Toronto, ONPosition Type: 6-Month Contract (Potential for extension or permanent conversion)Hybrid role: 4 days on-site, one day is work from homePay Rate 27.50/hSchedule: Mon-Fri; 7-3, 7:30-3:3
Are you looking for a challenging role where you will have the opportunity to have a huge impact on an industry leader?Do you have outstanding relationships and a creative streak? Do you have strong attention to detail?If so, this role may be for you!Work Location: Toronto, ONPosition Type: 6-Month Contract (Potential for extension or permanent conversion)Hybrid role: 4 days on-site, one day is work from homePay Rate 27.50/hSchedule: Mon-Fri; 7-3, 7:30-3:3
Boost Your Banking Career in Montreal: Operations Officer II (Hybrid)Do you have solid experience in the banking sector and a passion for providing empathetic customer service? Our client, a leading financial institution in Montreal, is seeking a fully bilingual Operations Officer II to join a collaborative, supportive, and engaging team.At the heart of operations, you will provide exceptional phone support (inbound calls) to handle client financial inquir
Boost Your Banking Career in Montreal: Operations Officer II (Hybrid)Do you have solid experience in the banking sector and a passion for providing empathetic customer service? Our client, a leading financial institution in Montreal, is seeking a fully bilingual Operations Officer II to join a collaborative, supportive, and engaging team.At the heart of operations, you will provide exceptional phone support (inbound calls) to handle client financial inquir
Our client, is seeking an experienced, highly detail-oriented Business Analyst - IT V (Global Real Estate Operations) to join their enterprise investment operations and technology group.In this strategic, senior-level role, you will support the Global Real Estate (GRE) Operations team across North America and Asia-Pacific, driving operational consistency, process standardization, risk governance, and vendor management. Operating across a platform managing
Our client, is seeking an experienced, highly detail-oriented Business Analyst - IT V (Global Real Estate Operations) to join their enterprise investment operations and technology group.In this strategic, senior-level role, you will support the Global Real Estate (GRE) Operations team across North America and Asia-Pacific, driving operational consistency, process standardization, risk governance, and vendor management. Operating across a platform managing
You will be working within AML operations, conducting rapid (15-20 min) reviews of data discrepancy alerts that are triggered via system functionality / capabilities based on regulatory requirements / risk factors / behaviours.Location: Toronto, ON Position Type: 5-Month Contract (Potential for extension or permanent conversion)Hybrid role: Currently 2 days a week, may increase to 4 days a weekPay Rate 22.39Schedule: Mon- Friday 9am-5pm, Fixed Shift with o
You will be working within AML operations, conducting rapid (15-20 min) reviews of data discrepancy alerts that are triggered via system functionality / capabilities based on regulatory requirements / risk factors / behaviours.Location: Toronto, ON Position Type: 5-Month Contract (Potential for extension or permanent conversion)Hybrid role: Currently 2 days a week, may increase to 4 days a weekPay Rate 22.39Schedule: Mon- Friday 9am-5pm, Fixed Shift with o
