12 jobs found for Anti Money

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 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

On behalf of our client, 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 expansion. You will be responsible for ensuring the highest standards of quality control and operational efficiency while fostering a culture of excellence and

The Analyst will work as an integral member of the Anti-Money Laundering Financial Intelligence Unit (AML FIU).You will support role in disclosing suspicious transactions to our regulator, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), for the purpose of complying with legislative/regulatory requirements and mitigating risk to company in line with established organizational policy.Position: AML Solutions SpecialistCompetitive salar

Our client, a leading financial services organization, is seeking an experienced Auditor V to join their Internal Audit team for a 4-month contract with a strong possibility of extension or permanent conversion. Operating from either the Waterloo or Toronto office on a hybrid schedule, you will play a pivotal role in managing and executing audit activities across the Canadian business portfolio. This position offers a unique vantage point to deep dive into

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 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 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

Join Our Team as a Risk Analyst II (AML Financial Crime Risk Investigative Analyst)!Are you passionate about staying one step ahead of financial crime? We are looking for detail-oriented professionals to join a world-class financial institution as a Risk Analyst II. In this role, you will be at the forefront of global efforts to detect and deter money laundering and terrorist financing, helping to protect the integrity of the financial system. This is an i

We are seeking a highly analytical and compliance-focused Operations Officer II to join a dynamic, 20-member team at our corporate campus in Mississauga. This 100% back-office role is centered on managing increased volumes of day-to-day banking transactions, conducting critical KYC (Know Your Customer) checks, and handling bank drafts.If you have a strong background in financial institutional operations, a keen eye for regulatory compliance, and a track re

We are seeking a highly professional and fluent Bilingual (English/French) Operations Officer III to join our dynamic team in Mississauga. In this fast-paced, telephone-based role, you will play a critical part in our Anti-Money Laundering (AML) and compliance efforts. You will be responsible for conducting Know Your Customer (KYC) checks, verifying client data, and ensuring strict adherence to regulatory standards—all while delivering a top-tier client ex

Randstad Digital is seeking a Senior IT & Cybersecurity Control Testing Auditor for a high-impact contract mandate. Our client is a prominent global player within the financial services and investment banking sector. In this role, you will join a sophisticated risk management team to lead comprehensive reviews within the Annual Control Plan. You will play a pivotal role in evaluating, testing, and mitigating risks associated with information technology, in