Banking Jobs in Thunder Bay, ON

Last updated: 7 hours ago

Promoted

Business Analyst alm

AvanciersOntario, Canada

Full-time

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 tu...Show moreLast updated: 12 days ago

Promoted

Senior Product Owner – Digital Banking Application (Canadian Credit Union Sector)

CGIOntario, Canada

Full-time

Senior Product Owner – Digital Banking Application (Canadian Credit Union Sector).Hybrid within Canada, with availability to work with teams across multiple geographies (Canada and India).Position ...Show moreLast updated: 5 days ago

Promoted

Associate Lawyer

Temiskaming Shores & Area Chamber ofON, Canada

Full-time

New!

Remote Bilingual Associate (English / French), Everyday Banking / Credit Cards

BMOOntario, Ontario, Canada

CA$33,850.00–CA$44,000.00 yearly

Remote

Part-time

VIRTUAL61 - REMOTE / TELETRAVAIL - QC - BMO.Retail Banking Sales & Service.Are You Ready to Build Your Career in the Financial Services Industry while Working From Home?. This is a Remote Role meaning...Show moreLast updated: 7 hours ago

Promoted

Technical sales specialist (civil )

A & A ConsultantsON, Canada

Full-time

Are you the kind of person who loves turning complex ideas into engaging stories? Do you have a knack for making LinkedIn posts pop and websites shine? If so, we’re looking for YOU to join our team...Show moreLast updated: 3 days ago

Promoted

Senior Credit Professional

Pender & HoweOntario, Canada

Full-time +1

Full-time, Permanent, Probationary Period.An international mid-market financial services institution (confidential).Manager, Credit Risk Management Department. Our client is a global mid-market fina...Show moreLast updated: 4 days ago

Banking Advisor

0000050007 Royal Bank of Canada2600 COUNTY RD 43 : NORTH GRENVILLE

Full-time

This is an opportunity for candidates to express their interest in current and future Banking Advisor positions in the following locations. Kemptville, Winchester, Prescott and Iroquois.Qualified a...Show moreLast updated: 30+ days ago

Promoted

Senior Financial Advisor - Bowmanville, ON

ScotiabankON, Canada

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.At Scotiabank we help employees build their futures – where they can be themselves, and win tog...Show moreLast updated: 30+ days ago

Promoted

Senior Full Stack Java Developer - AVP

citi.comON, Canada

Full-time

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and ...Show moreLast updated: 5 days ago

Promoted

Executive Vice President Member Experience

Kawartha Credit Union LimitedON, Canada

Executive Vice President Member Experience.Executive Vice President (EVP), Member Experience.Primary work location is our head office in Peterborough, Ontario. A hybrid working model is supported.Th...Show moreLast updated: 30+ days ago

Financial Consumer Agency of Canada | Agence de la consommation en matière financière du Canada Senior Deputy Commissioner, Consumer-Driven Banking (CDB) | Commissaire adjoint(e) principal(e), Services bancaires axés sur les consommateurs

BoydenON, CA

Location : Ottawa, Montreal, or Toronto.The Financial Consumer Agency of Canada (FCAC) ensures federally regulated financial entities, including financial institutions, external complaints bodies an...Show moreLast updated: 30+ days ago

Promoted

Senior QA Engineer

HaventreebankON, Canada

Haventree Bank is a private Canadian Schedule 1 bank specializing in alternative mortgage programs and insured GIC deposits. We help hardworking Canadians from coast-to-coast achieve homeownership b...Show moreLast updated: 19 days ago

First Nations / Métis / Inuit Candidates - Northern Ontario, CIBC Banking Centre Positions

CIBCThunder Bay, ON

CA$21.00 hourly

At CIBC, we are on a mission to build the relationship-focused bank of the future and we are looking for First Nations, Métis and Inuit job-seekers to join our Personal Business Banking team.We are...Show moreLast updated: 30+ days ago

Senior Representative, School Banking Quality Assurance (Term)

York Region District School BoardOntario, Canada

CA$64,935.00–CA$76,322.00 yearly

Salary : $64,935 - $76,322 Interested staff members are required to complete the following on-line application to the attention of : The Recruitment Team. This term position is effective September 3, ...Show moreLast updated: 30+ days ago

Master's Scholarship Award for Women in Economics and Finance

The Bank of CanadaON, CA

CA$23.81 hourly

Master's Scholarship Award for Women in Economics and Finance.The Bank values the contributions of women in economics and finance and awards scholarships to support them in these specializations.Ec...Show moreLast updated: 30+ days ago

Banking Advisor

RBC - Royal BankThunder Bay, ON

CA$17.00 hourly

This unique position calls on your client-focused sales expertise and natural problem-solving skills to maximize each client interaction. Specifically, you help clients with their everyday banking, ...Show moreLast updated: 30+ days ago

Customer Experience Associate

The Toronto-Dominion Bank (Canada)Thunder Bay, Ontario

Part-time

Can you bring your charming self to work and make customer interactions delightful one? Can you process financial transactions accurately and get a sense of achievement by providing excellent custo...Show moreLast updated: 30+ days ago

Archer Developer

Emonics LLCOntario, Canada

CA$60.00 hourly

Experience of customizing the platform using JavaScript.Provide programming and configuration development support as well as data migration specialist using Datafeed Manager and access to external ...Show moreLast updated: 30+ days ago

TM Sales Associate I

Fifth Third BankOntario, CA

Full-time

Make banking a Fifth Third better®.We connect great people to great opportunities.Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. Sales Associates I team membe...Show moreLast updated: 16 days ago

Business Analyst alm

AvanciersOntario, Canada

12 days ago

Job type

Full-time

Job description

Role : 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.