Senior AML

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TD Securities seeks a Java Developer / Data Engineer in Toronto to design and implement data tools for the Compliance, Surveillance & Supervision team. You will build scalable pipelines, integrate systems, and apply data models for surveillance across platforms. The role requires 3+ years of experience, strong Java, some Python, and knowledge of big data and...

RBC is seeking a leader to manage a team providing first-level client support for AML Onboarding, ensuring adherence to SLAs and regulatory requirements. The role includes escalation handling for high-risk clients and developing an integrated AML management framework across RCAP Leasing. You will draft policies, oversee onboarding documentation, and partner...

A leading financial institution is seeking a Senior Manager for Data Management to implement data controls for Customer Risk Rating within the Financial Crime Risk Management team. The role requires extensive experience in data management, particularly in AML environments. Responsibilities include leading data remediation efforts, managing data controls for...

Job DescriptionWhat is the opportunity?The Senior manager, AML Risk Analytics is a transformational role that bridges risk strategy, transaction monitoring, and investigative operations, ensuring effective financial crime assessment and detection. This role requires expertise in both quantitative data analytics and qualitative investigative methodologies to...

The Toronto-Dominion Bank (Canada) is seeking an IT Data Specialist within the Financial Crime & Risk Management Technology team in Toronto, Ontario. You will lead data initiatives, design data controls, and work across global teams to modernize data platforms supporting transaction monitoring and risk rating solutions. The role requires 8–10 years in AML...

Requisition ID: 267362Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.The Manager, AML/ATF Models and Analytics is responsible for applying sophisticated predictive/analytical modelling techniques and latest AML/ATF rules and scenarios to new models AND for enhancing the performance of existing Client and...

Position:Senior Vice President – Regulatory Services (AEOI/AML)Location:MontrealAbout Us The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side‑side financial and legal teams consistently deliver award‑winning services to a...

Job DescriptionWhat is the opportunity?The Manager, AML Risk Analytics is an execution-focused role positioned at the intersection of advanced data analytics and investigative intelligence within our financial crime prevention program. This role requires expertise in both quantitative data analytics and qualitative investigative methodologies to identify,...