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Financial crime Jobs in Laval, QC

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Financial crime • laval qc

Last updated: 20 hours ago
Senior Java Developer – Financial Crime Technology

Senior Java Developer – Financial Crime Technology

Evolvic Inc.Montreal, Montreal (administrative region), CA
Full-time
As a Senior Java Developer, you will be instrumental in designing, developing, and maintaining enterprise-level applications that support financial crime detection and prevention.You will work clos...Show moreLast updated: 30+ days ago
Senior Data Analyst, Fraud Risk & Prevention

Senior Data Analyst, Fraud Risk & Prevention

Banque Nationale du CanadaMontreal (administrative region), QC, CA
Full-time
A prominent financial institution in Montreal is seeking a Senior Data Analyst in the Financial Crime sector.This role combines a passion for data with meaningful contributions toward preventing fi...Show moreLast updated: 5 days ago
  • Promoted
Director, Financial Crime & AML Strategy

Director, Financial Crime & AML Strategy

PwC CanadaMontreal, Montreal (administrative region), Canada
Full-time
A leading consulting firm is seeking a Director for their Financial Crime & Cyber practice in Montreal.You will lead business development activities, oversee client engagements, and provide expert ...Show moreLast updated: 30+ days ago
Senior Consultant : Financial Crimes Analytics Leader

Senior Consultant : Financial Crimes Analytics Leader

KPMG CanadaMontreal, Montreal (administrative region), CA
Full-time
A leading consulting firm in Montreal is seeking a Technical Consultant or Senior Consultant to join their National Financial Crimes Centre of Excellence. The role involves supporting technology-ena...Show moreLast updated: 30+ days ago
Financial Controller

Financial Controller

Randstad CanadaMont-Royal, Quebec, CA
Permanent
Quick Apply
Position : Financial Controller.Are you an accounting professional looking for an exciting and challenging opportunity in a fast-paced environment? Are you passionate about financial analysis and ov...Show moreLast updated: 2 days ago
Data Scientist (Hybrid)

Data Scientist (Hybrid)

Morgan StanleyMontreal, Montreal (administrative region), CA
Full-time
We’re seeking someone to join our team as an Associate in the Non-Financial Risk (NFR) department to support the Financial Crime team. The role involves maintaining, developing, designing, and optim...Show moreLast updated: 30+ days ago
Financial Professional

Financial Professional

Compunnel Inc.Montreal, Montreal (administrative region), CA
Full-time
Location : Montreal (Day 1 onboarding onsite / in office presence 3x week).Support month-end close processes including preparation of journal entries, recording entity-level adjustments, and researc...Show moreLast updated: 22 days ago
Data Scientist, Graph Analytics & Financial Crime

Data Scientist, Graph Analytics & Financial Crime

PowerToFlyMontreal (administrative region), QC, CA
Full-time
A leading financial services provider is looking for an Associate in Montreal to support the Non-Financial Risk department. This role involves developing tools for financial crime detection using ad...Show moreLast updated: 30+ days ago
Financial Crimes Director Bilingual (FR / EN)

Financial Crimes Director Bilingual (FR / EN)

PwCMontreal, Quebec, Canada
Full-time
A career within our rapidly growing Financial Crime & Cyber (FC&C) practice will provide you with the opportunity to be part of our innovative and unique approach to combating financial crime.We he...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Principal Data Analyst

Principal Data Analyst

National BankMontreal, QC, Canada
Full-time
Bank means combining your passion for data with a meaningful impact on protecting clients and the Bank.This job allows you to contribute to the prevention of financial crime through advanced analyt...Show moreLast updated: 20 hours ago
Financial Crimes Director Bilingual (FREN)

Financial Crimes Director Bilingual (FREN)

PricewaterhouseCoopersMontreal, Quebec, Canada
Full-time
A career within our rapidly growing Financial Crime & Cyber (FC&C) practice will provide you with the opportunity to be part of our innovative and unique approach to combating financial cri...Show moreLast updated: 30+ days ago
Regulatory Reporting Leader : AML & FINTRAC Compliance

Regulatory Reporting Leader : AML & FINTRAC Compliance

National Bank of CanadaMontreal, Montreal (administrative region), CA
Full-time
A leading financial institution in Montreal is seeking a Senior Advisor in the Screening and Regulatory Reporting team.You will be responsible for organizing regulatory governance, collaborating wi...Show moreLast updated: 30+ days ago
Director, Financial Crime Strategy & AI Enablement

Director, Financial Crime Strategy & AI Enablement

PricewaterhouseCoopers InternationalMontreal, Montreal (administrative region), CA
Full-time
A leading global professional services firm in Montreal is seeking a Director to join their Financial Crime practice.In this role, you will lead business development efforts and oversee multiple cl...Show moreLast updated: 30+ days ago
Financial Controller

Financial Controller

Jump! recruitersMontreal, Montreal (administrative region), CA
Full-time
Reporting to the Director of Finance, the Financial Controller plays a key role in the performance and optimization of financial operations. Acting as a bridge between current and future systems, th...Show moreLast updated: 30+ days ago
Financial Controller

Financial Controller

SCIREQMontreal, Montreal (administrative region), CA
Full-time
SCIREQ and its subsidiary emka TECHNOLOGIES.We are seeking a results-driven.ERP systems to join our Finance and Accounting Department. Based at our head office in Montreal, reporting to the Director...Show moreLast updated: 30+ days ago
Financial Analyst

Financial Analyst

AlayaCareMontreal (administrative region), QC, CA
Full-time
At AlayaCare, we're more than just a fast-growing SaaS company; we're a team of people passionate about transforming home healthcare. Our cloud‑based platform empowers care providers around the worl...Show moreLast updated: 10 days ago
Financial Controller

Financial Controller

PlannedMontreal (administrative region), QC, CA
Full-time
Financial Controller – Planned.Planned is an event management platform that helps companies streamline their meetings and events booking process. We give finance teams the visibility and control the...Show moreLast updated: 11 days ago
Senior ActOne UI Engineer for Financial Crime

Senior ActOne UI Engineer for Financial Crime

CapgeminiMontreal, Montreal (administrative region), CA
Full-time
A global consulting firm in Montreal is seeking an experienced Actimize ActOne UI Developer for its Financial Crimes Department. The role involves working across all phases of Software Development L...Show moreLast updated: 30+ days ago
Financial Controller

Financial Controller

Fed Finance CanadaMontréal, Quebec, Canada
Permanent
We are looking for one of our clients, a construction company, a Financial Controller.Your responsibilities will be : - Produce monthly and annual financial statements - Review the work of the acco...Show moreLast updated: 30+ days ago
Senior Java Developer – Financial Crime Technology

Senior Java Developer – Financial Crime Technology

Evolvic Inc.Montreal, Montreal (administrative region), CA
30+ days ago
Job type
  • Full-time
Job description

Job Type : Contract (Long-Term)

Rate : Competitive

Job Description : As a Senior Java Developer, you will be instrumental in designing, developing, and maintaining enterprise-level applications that support financial crime detection and prevention. You will work closely with cross‑functional teams to deliver robust, scalable, and secure solutions.

Key Responsibilities

  • Develop and maintain Java-based applications using Spring framework.
  • Collaborate with front‑end developers working with Angular to ensure seamless integration.
  • Work with big data technologies such as Hadoop and relational databases like DB2.
  • Participate in code reviews, testing, and deployment processes.
  • Engage in face‑to‑face meetings and collaboration with stakeholders in Montreal.

Required Skills

  • 8+ years of experience in Java development.
  • Strong proficiency in Spring Framework and Angular.
  • Experience with Hadoop and DB2.
  • Excellent problem‑solving and communication skills.
  • Ability to work on‑site in Montreal and attend in‑person interviews.
  • Preferred Qualifications

  • Experience in financial services or financial crime technology.
  • Familiarity with Agile methodologies.
  • Why Join Us?

  • Work on impactful projects in the financial crime domain.
  • Competitive compensation.
  • Opportunity for long‑term engagement with a global leader.
  • How to Apply

    Please submit your resume and contact details. Qualified candidates will be contacted for an in‑person interview in Montreal.

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