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Investment banking Jobs in Oshawa, ON
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Business Analyst alm
AvanciersOntario, CanadaProduct Controller (Investment Bank – Senior AVP / Junior VP – Fixed Income / Rates)
The Edge PartnershipAny LocationBanking Advisor
0000050007 Royal Bank of Canada2600 COUNTY RD 43 : NORTH GRENVILLE- Promoted
Senior Full Stack Java Developer - AVP
citi.comON, CanadaDirector, Client Accounting
VacoWhitby, ON, CAFinancial Analyst
VOLKSWAGEN GroupOntario, Canada- Promoted
Client Partner (Global Account)-Banking & FS
CognizantGolden Horseshoe, ON, CanadaNorthern Credit Union Director, Governance & Corporate Secretary
BoydenON, CAPersonal Banking Associate
BMOOshawa, Ontario, CanadaSenior Representative, School Banking Quality Assurance (Term)
York Region District School BoardOntario, CanadaFinancial Planner - Pickering, Whitby, Oshawa, Ajax, Clarington
ScotiabankWhitby, ONMerrill Financial Solutions Advisor - Orange County Inland Empire Market
Bank of AmericaOntario- Promoted
Senior Product Owner – Digital Banking Application (Canadian Credit Union Sector)
CGIontario, CanadaInvestment Advisor
Royal Bank of Canada>OSHAWA, CanadaInvestment Advisor
RBC - Royal BankOshawa, ONInvestment Advisor
0000050599 RBC Dominion Securities Inc.OSHAWA, Ontario, CanadaSenior Java developer
08763 Citi Canada Technology Services ULCOntario CanadaPersons with Disabilities - Ontario East, CIBC Banking Centre Positions
CIBCOshawa, ONSenior Financial Functional Consultant - Advisory Workday Success Plans
Canada Workday ULCON, CanadaMobile Mortgage Specialist Assistant
The Toronto-Dominion Bank (Canada)Ajax, OntarioBusiness Analyst alm
AvanciersOntario, CanadaRole : Business Analyst / Lead– AML
Job Type : Full Time
Location : Toronto- Hybrid
Job Description : Required Skills
AML Expertise : Strong knowledge of AML transaction monitoring, risk assessment, KYC / CDD, and sanctions compliance in banking.
OFSAA Knowledge : Hands-on experience with OFSAA AML modules, scenario tuning, and rule configuration.
SQL & Data Analysis : Proficiency in SQL for querying, data validation, and troubleshooting within banking data environments.
Banking Domain Knowledge : Experience with core banking systems, payment flows (SWIFT, ACH, Wire), and retail / corporate banking products.
Business Analysis : Expertise in requirement gathering, process documentation, and stakeholder communication.
Regulatory Compliance : Understanding of global AML regulations (FATF, FinCEN, FINTRAC, EU AML Directives, FCA, MAS).
Testing & UAT : Ability to perform functional testing, scenario validation, and impact analysis for AML solutions.