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Keywords: Team Lead, AML Operations, Location: Canada

Page: 3

Head of Sales and Distribution (Questbank)

Lead, mentor, and coach a high-performing sales and distribution team, fostering a culture of accountability, performance... to community causes Work with diverse team members in an inclusive and collaborative environment We’re looking for a Head...

Company: Questrade
Location: North York, ON
Posted Date: 25 Dec 2025

Principal Crypto & Digital Assets Architect

. WHAT WILL YOU DO? Lead architecture design and governance for cryptocurrency and blockchain initiatives across multiple lines of business... with regulatory requirements including AML/KYC, securities regulations, banking standards, and jurisdiction-specific crypto...

Location: Toronto, ON
Posted Date: 17 Dec 2025

Director, Regulatory Program Management Office (Global Security)

, and assistance with the implementation of process improvements within the Compliance Project Management and Regulatory Filings team... and program management background and relationship management skills with the ability to lead, motivate and inspire staff...

Location: Toronto, ON
Posted Date: 17 Dec 2025

Senior Business Systems Analyst, GFT

-performing applications? Come join us! Global Functions Technology (GFT) is part of RBC’s Technology and Operations division..., Personal and Commercial Banking and Wealth Management. We also lead the development of digital tools and platforms to enhance...

Location: Toronto, ON
Posted Date: 14 Dec 2025

Senior Specialist, Risk Business Solutions, Deloitte Global

. Our professionals reach across disciplines and borders to develop and lead global initiatives. We deliver strategic programs... requirement changes such as AML, Anti-Corruption, and Audit & Assurance oversight policies. Support analysis of Salesforce...

Company: Deloitte
Location: Toronto, ON
Posted Date: 10 Dec 2025
Salary: $69000 - 114000 per year

Senior Specialist, Risk Business Solutions, Deloitte Global

. Our professionals reach across disciplines and borders to develop and lead global initiatives. We deliver strategic programs... requirement changes such as AML, Anti-Corruption, and Audit & Assurance oversight policies. Support analysis of Salesforce...

Company: Deloitte
Location: Toronto, ON
Posted Date: 09 Dec 2025
Salary: $69000 - 114000 per year

Director, Credit Risk Strategy (Questbank)

looking for our next Director, Credit Risk Strategy. Could It Be You? The Director, Credit Risk Strategy will lead a team that leverages data... to community causes Work with diverse team members in an inclusive and collaborative environment We’re...

Company: Questrade
Location: North York, ON
Posted Date: 05 Dec 2025

Compliance & Loss Prevention Specialist

, and maintenance of the company's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance program... across all stores and head office. Responsibilities will include: Serve as the primary point of contact for FINTRAC and AML...

Posted Date: 03 Dec 2025

Transformation Assurance Managing Director

projects and teams. Lead the engagement team to deliver high-quality results on schedule, within budget, and meeting client... Managing Director Job Description & Summary As a Managing Director in Transformation Assurance, you will lead...

Company: PwC
Location: Toronto, ON
Posted Date: 23 Nov 2025

Senior Data Engineer - GFT

collaboration. We are looking for a skilled Data Engineer to join our Toronto Fraud and AML IT team. work on the development... and Operations division. GFT’s impact is far-reaching as we collaborate with partners from across the company to deliver innovative...

Location: Toronto, ON
Posted Date: 19 Nov 2025

ASSISTANT VICE PRESIDENT – FIRST LINE KYC & CLIENT ONBOARDING, GLOBAL CORPORATE & INVESTMENT BANKING

and Account Management team based in the US. This is an exciting opportunity to lead a team, drive results, enhance compliance... Client Management Team that supports Global Corporate & Investment Banking. The primary purpose of this role...

Posted Date: 05 Nov 2025