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Aml analyst Jobs in Markham, ON

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Aml analyst • markham on

Last updated: 1 day ago

Bilingual French Credit Analyst

Recruiting In MotionMarkham, ON
CA$74,500.00–CA$93,120.00 yearly
Full-time +1

Bilingual Senior Credit Analyst.Quebec/Montreal: Fully Remote OR Ontario: Hybrid.Take the Next Step in Your Credit Career.Are you an experienced credit professional who enjoys making informed decis... Show more

IT - AML Developer IV

Randstad CanadaMarkham, Ontario, CA
Temporary
Quick Apply

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... Show more

Financial Analyst

Vaco LLCNewtonbrook, Ontario, Canada
CA$80,000.00–CA$85,000.00 yearly
Permanent

Provide analysis and commentary to financial results.Preparation and analysis of operational and financial reports.Cost and variance analysis, yield reporting and understanding of bill of materials... Show more

 • Promoted

Asset Management Analyst

Olympus Corporation of the AmericasRichmond Hill, ON, CA
Full-time

Working Location: Ontario, Richmond Hill .For more than 100 years, Olympus has focused on making people’s lives healthier, safer and more fulfilling.Every day, we live by our philosophy, True to Li... Show more

Senior Project Analyst

Hydro One Networks IncMarkham, ON, CA
Full-time

Hydro One is proud to be the largest electricity transmission and distribution provider in Ontario, serving nearly 1.We have a long history in the industry with our roots dating back over 110 years... Show more

Maintenance Repair Analyst

Seaboard Transport GroupNorth York, ON, CA
Full-time

The Maintenance Repair Analyst plays a key role in strengthening fleet reliability, safety and performance for heavy-duty trucks and trailers.By connecting field expertise with fleet leadership, th... Show more

Compliance Analyst (Brokerage)

moomooNorth York, ON, CA
Full-time
Quick Apply

About Moomoo Canada Financial Inc.MFC) is a subsidiary of FUTU Holdings Inc.NASDAQ: FUTU), a global leader in online brokerage and wealth management solutions.Moomoo is one of the most trusted and ... Show more

Sr. Business Planning Analyst

Advanced Micro Devices, IncMARKHAM, Ontario, Canada
Full-time

At AMD, we believe technology has the power to solve the world’s most important challenges.From advancing healthcare and scientific discovery to powering AI and the technologies people rely on ever... Show more

Analyst / Agent, Commercial Real Estate

TalentSphereNorth York, ON, Canada
CA$60,000.00 yearly
Full-time

Analyst / Associate, Commercial.Our client is an independent, boutique commercial real estate firm specializing in industrial leasing and sales throughout Toronto's northeast industrial markets, in... Show more

IT Support Analyst

360°kidsMarkham, Ontario, Canada
CA$55,000.00 yearly
Full-time
Quick Apply

We have been a leader in the delivery of innovative support services for more than 35 years as we work to improve the lives of unhoused and marginalized youth and families in York Region.At 360°kid... Show more

Campus Consulting Analyst

Clearsulting LLCToronto, Ontario, Canada, M2N 5S4
Full-time
Quick Apply

Clearsulting is a global consulting company with the motivation to deliver positive change through digital finance.Our team consists of finance specialists that bring experience and technical capab... Show more

Revenue and Pricing Analyst

Adecco CanadaUnionville, Ontario, Canada
CA$32.00 hourly
Temporary
Quick Apply

Trade & Pricing Analyst job opening in Markham, ON.Our client, a leading organization in the pharmaceutical marketplace is seeking a Trade & Pricing Analyst to join their team on a 12-month tempora... Show more

Junior Systems Optimization Analyst

Warehousing & DistributionScarborough, ON, CA
Full-time
Quick Apply

Role Summary We are looking for a Junior Systems Optimization Analyst   who is early in their career but ready to take on high ownership and real impact.This role sits at the intersection of s... Show more

Senior Business Analyst – Enterprise Software

The Siroky Group Inc.Thornhill, ON, CA
CA$85,000.00–CA$105,000.00 yearly
Full-time +1

Full-Time Permanent | Remote-First | Greater Toronto Area.CAD,based on experience and qualifications.This posting is for an existing vacancy.Remote-first within the Greater Toronto Area, with occas... Show more

Senior Payroll Analyst (12-month contract)

ScotiabankScarborough, ON, CA
Temporary

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.The Senior Payroll Analyst is responsible for supporting and providing guidance to Payroll Anal... Show more

Financial Analyst

Marketers on DemandScarborough, ON
CA$30.00–CA$33.00 hourly
Temporary

In this role you will handle financial reporting activities and extend full support in month end closing activities including the preparation of monthly finance packages, forecasting and budgeting.... Show more

Service Desk Analyst

BGISMarkham, ON, Canada
CA$47,118.00 yearly
Full-time

Reporting directly to the Team Leader, the Service Desk Analyst provides first level support for all technical issues, for hardware, applications and infrastructure, experienced by BGIS users.Escal... Show more

Cybersecurity GRC Analyst

Ontario Medical AssociationHybrid - Toronto, ON, CA
CA$92,835.00 yearly
Permanent
Quick Apply

Are you looking to join one of Greater Toronto’s Top 2026 Employers ?.The Ontario Medical Association (OMA) advocates for and supports doctors, seeking to strengthen their leadership role in ... Show more

Senior Communications Analyst

BMO Financial GroupScarborough, ON
CA$89,369.00–CA$120,911.00 yearly
Temporary

BMO is an organization driven by a shared Purpose: Boldly Grow the Good in business and life.It calls on members of its team, to create lasting, positive change for its customers, its communities, ... Show more

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Bilingual French Credit Analyst

Bilingual French Credit Analyst

Recruiting In MotionMarkham, ON
1 day ago
Salary
CA$74,500.00–CA$93,120.00 yearly
Job type
  • Full-time
  • Permanent
Job description

Bilingual Senior Credit Analyst

Permanent | Full-Time
Quebec/Montreal: Fully Remote OR Ontario: Hybrid

Take the Next Step in Your Credit Career

Are you an experienced credit professional who enjoys making informed decisions, managing risk, and building strong business relationships?

Our client is a well-established financial services organization looking for a Bilingual Senior Credit Analyst to join their team. This is an exciting opportunity to take ownership of complex credit decisions while working in a collaborative, fast-paced environment.

What You’ll Do

  • Analyze credit applications and make sound, timely lending decisions.
  • Assess risk, ensure appropriate due diligence, and maintain internal controls.
  • Review complex applications and provide recommendations on deals exceeding lending limits.
  • Support and provide guidance to Credit Investigators.
  • Build strong relationships with business partners and provide expert guidance on credit solutions.
  • Take a consultative approach to identifying opportunities while maintaining responsible lending practices.
  • Contribute ideas and support continuous improvement within the credit team.

What You Bring

  • 3+ years of credit analyst/lending experience, ideally with some collections experience.
  • Fluently bilingual in English and French – required.
  • Bachelor’s degree or equivalent experience; Business/Commerce preferred.
  • Strong analytical, critical-thinking, problem-solving, and decision-making skills.
  • Excellent communication, negotiation, and relationship-building abilities.
  • A proactive, confident, and commercially minded approach.
  • Strong attention to detail and organizational skills.
  • Proficiency with MS Office and credit/fraud detection tools.
  • Flexibility to work rotating shifts between 8:00 a.m. and 11:00 p.m. EST, including Saturdays and holidays.

Why Consider This Opportunity?

  • Competitive salary + bonus
  • Health & dental benefits
  • Company pension with matching
  • Professional development and tuition reimbursement
  • Fitness reimbursement
  • Competitive vacation and time-off benefits
  • Collaborative and supportive team environment

Work Arrangement:

Candidates residing in Quebec/Montreal will work fully remotely.
Training: Quebec/Montreal-based candidates will be required to train onsite. Hotel accommodations and travel expenses will be covered. Following training, the role is fully remote.
Ontario residents will follow a hybrid model. No exceptions.

  • AI may be used to support certain administrative aspects of our recruitment process. However, all applications and resumes are reviewed by qualified human reviewers, and all screening and hiring decisions are made solely by the hiring team.

    The posted salary range reflects expected compensation for this role in accordance with Ontario pay transparency requirements. Actual compensation will be determined based on the successful candidate’s experience, skills, and qualifications and may fall anywhere within the range.