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
Our client, a leading financial institution, is seeking an AML/KYC Compliance Expert (International Project Team). The ideal candidate understands and complies with the external and internal rules that govern our banking and financial activities, including Know Your Customer (KYC), anti-money laundering, anti-terrorism financing, sanctions & embargoes, client protection, market integrity, anti-bribery & corruption, and data protection. The successful candi
Our client, a leading financial institution, is seeking an AML/KYC Compliance Expert (International Project Team). The ideal candidate understands and complies with the external and internal rules that govern our banking and financial activities, including Know Your Customer (KYC), anti-money laundering, anti-terrorism financing, sanctions & embargoes, client protection, market integrity, anti-bribery & corruption, and data protection. The successful candi
We are seeking a detail-oriented and customer-centric Bilingual Operations Officer III to join our dynamic Operations and Business Services team. In this role, you will play a critical part in delivering operational support, performing specialized financial transactions, and executing Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance processes.Dividing time between direct-to-customer communications (inbound/outbound) and back-office admin
We are seeking a detail-oriented and customer-centric Bilingual Operations Officer III to join our dynamic Operations and Business Services team. In this role, you will play a critical part in delivering operational support, performing specialized financial transactions, and executing Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance processes.Dividing time between direct-to-customer communications (inbound/outbound) and back-office admin
On behalf of our top-tier banking client, we are seeking a detail-oriented Trade Finance Analyst II (SBLC & Guarantees) for a 1-year contract position with strong potential for extension or conversion.In this role, you will play a key part in the Global Trade Finance Operations group. You will handle administrative duties, issue and advise new Standby Letters of Credit (SBLCs) and Bank Guarantees, review guarantee texts, manage workflow, and ensure complet
On behalf of our top-tier banking client, we are seeking a detail-oriented Trade Finance Analyst II (SBLC & Guarantees) for a 1-year contract position with strong potential for extension or conversion.In this role, you will play a key part in the Global Trade Finance Operations group. You will handle administrative duties, issue and advise new Standby Letters of Credit (SBLCs) and Bank Guarantees, review guarantee texts, manage workflow, and ensure complet
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
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,
Our client, a major player in the global financial services sector, is seeking an analytical and cross-functional Technology Business Analyst to gather requirements and design solutions for their expanding financial applications. In this pivotal role, you will act as the primary liaison between Toronto-based technology teams and international business operations, bridging communication to ensure seamless software delivery across borders.If you excel at tra
Our client, a major player in the global financial services sector, is seeking an analytical and cross-functional Technology Business Analyst to gather requirements and design solutions for their expanding financial applications. In this pivotal role, you will act as the primary liaison between Toronto-based technology teams and international business operations, bridging communication to ensure seamless software delivery across borders.If you excel at tra
We are seeking a detail-oriented, accountable, and tech-savvy Operations Officer II to join a dynamic financial operations team. In this 100% back-office role, you will be responsible for processing high volumes of financial transactions (such as bank wires), managing shared inbox requests, fetching data, and executing accurate data entry to support Corporate, Commercial, and Small Business Banking partners. You will play a critical role in maintaining ser
We are seeking a detail-oriented, accountable, and tech-savvy Operations Officer II to join a dynamic financial operations team. In this 100% back-office role, you will be responsible for processing high volumes of financial transactions (such as bank wires), managing shared inbox requests, fetching data, and executing accurate data entry to support Corporate, Commercial, and Small Business Banking partners. You will play a critical role in maintaining ser
We are seeking a detail-oriented and customer-focused Bilingual Operations Officer II to join a dynamic 13-person operations team in Montreal. In this role, you will provide a broad range of operational support, handling specialized financial transactions, processing "Money In" activities, and delivering top-tier phone and back-office support for small business merchant services.This hybrid position offers an exciting opportunity to gain hands-on experienc
We are seeking a detail-oriented and customer-focused Bilingual Operations Officer II to join a dynamic 13-person operations team in Montreal. In this role, you will provide a broad range of operational support, handling specialized financial transactions, processing "Money In" activities, and delivering top-tier phone and back-office support for small business merchant services.This hybrid position offers an exciting opportunity to gain hands-on experienc
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
Our client, a premier global financial technology institution, is seeking a dynamic and highly organized Technology Project Manager to lead complex system implementations and manage end-to-end technical delivery. In this role, you will orchestrate large-scale initiatives across Toronto-based engineering teams and strategic business partners in Portugal.This is an exceptional opportunity for a bilingual delivery leader who thrives in fast-paced, cross-borde
Our client, a premier global financial technology institution, is seeking a dynamic and highly organized Technology Project Manager to lead complex system implementations and manage end-to-end technical delivery. In this role, you will orchestrate large-scale initiatives across Toronto-based engineering teams and strategic business partners in Portugal.This is an exceptional opportunity for a bilingual delivery leader who thrives in fast-paced, cross-borde
Our client, a leading global financial institution, is seeking a highly skilled Automation QA Engineer to design, develop, and execute automated testing frameworks for their core financial applications. In this role, you will ensure the quality, scalability, and security of high-volume transaction platforms while collaborating directly with engineering teams in Toronto and international business units across Spanish-speaking regions.This is a fantastic opp
Our client, a leading global financial institution, is seeking a highly skilled Automation QA Engineer to design, develop, and execute automated testing frameworks for their core financial applications. In this role, you will ensure the quality, scalability, and security of high-volume transaction platforms while collaborating directly with engineering teams in Toronto and international business units across Spanish-speaking regions.This is a fantastic opp
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
We are seeking a detail-oriented, customer-focused Bilingual Operations Officer to join a collaborative team of 12–14 professionals in downtown Toronto. In this hybrid role, you will deliver broad operational and processing support, handle external customer inquiries over the phone, route requests to the processing team, and provide timely updates.This position offers a great opportunity to expand your financial industry experience, build a solid foundatio
We are seeking a detail-oriented, customer-focused Bilingual Operations Officer to join a collaborative team of 12–14 professionals in downtown Toronto. In this hybrid role, you will deliver broad operational and processing support, handle external customer inquiries over the phone, route requests to the processing team, and provide timely updates.This position offers a great opportunity to expand your financial industry experience, build a solid foundatio
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
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
