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Aml Developer Jobs in Toronto, ON (NOW HIRING)

Role As a Application / Database Engineer, the incumbent will work on the design, development, and support of robust database and data integration solutions supporting critical AML and compliance ...

In Anti-Money Laundering (AML), we are building a new Data Foundation Hub to ingest enterprise data and power analytics and controls using a medallion architecture. As a Lead Data Platform Engineer ...

... risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the ... Developer (CAD) are a plus. Good communication skills. Good time management skills to work on ...

... compliance, AML/ATF/sanctions and conduct risk. Championa high-performance environment and ... GIT, DevOps pipeline, JIRA, Confluence) Experience with Security and environment control systems ...

Quantexa Developer

Toronto, ON · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... detection AML AntiMoney Laundering KYC Risk and compliance analytics Soft Skills Strong ... engineering, all fueled by its market leading capabilities in AI, generative AI, cloud and data ...

The Role We are seeking an experienced Senior API Developer to join the AML Technology team, supporting critical AML applications. This role offers an opportunity to take on development, drive ...

... Engineering, Operations, and Risk. The role reports to the Group Head of Compliance. Key ... Maintain compliance and AML policies, risk assessments, and control frameworks. * Ensure accurate ...

Director, Engineering

Toronto, ON · On-site

$140 - $210/hr

  • PTO

... DevOps, CI/CD, observability, test automation, and incident response. * Ensures platform ... risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the ...

... DevOps, CI/CD, observability, test automation, and incident response. * Ensures platform ... risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the ...

... Engineering, Operations, and Risk. The role reports to the Group Head of Compliance. Key ... Maintain compliance and AML policies, risk assessments, and control frameworks. * Ensure accurate ...

Senior Director, FX Engineering

Toronto, ON · On-site

$180 - $270/hr

  • PTO

... AML/ATF/sanctions and conduct risk. * Champions a customer focused culture to deepen client ... Experience with modern software engineering, cloud, architecture, and DevSecOps practices.

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Aml Developer information

What are the key skills and qualifications needed to thrive as an AML developer, and why are they important?

To thrive as an AML Developer, you need expertise in programming (such as Python, Java, or SQL), a strong understanding of anti-money laundering regulations, and experience with financial systems. Familiarity with AML software platforms (like Actimize or Mantas), data analytics tools, and relevant certifications (such as CAMS) is typically required. Analytical thinking, attention to detail, and effective communication are critical soft skills that help in identifying suspicious activity and collaborating with compliance teams. These skills are essential to design robust AML solutions, ensure regulatory compliance, and protect organizations from financial crimes.

What are some common challenges faced by AML developers when integrating compliance solutions with legacy banking systems?

AML Developers often encounter challenges when integrating modern anti-money laundering solutions with existing legacy banking systems. These legacy systems may have outdated architectures, limited APIs, and inconsistent data formats, making seamless data flow and real-time monitoring difficult. Overcoming these obstacles typically requires creative problem-solving, strong collaboration with IT and compliance teams, and thorough testing to ensure regulatory requirements are met without disrupting core banking operations.

What is the difference between Aml Developer vs Compliance Analyst?

AspectAml DeveloperCompliance Analyst
CertificationsAML certifications, such as CAMSCompliance certifications, like CCEP or CAMS
Work EnvironmentDevelops AML systems, works with IT and compliance teamsMonitors compliance, reviews policies, audits
Industry UsageFinancial institutions, banks, fintechFinancial services, banking, regulatory agencies

While both roles focus on anti-money laundering efforts, Aml Developers primarily design and implement AML software solutions, whereas Compliance Analysts monitor and ensure adherence to AML regulations. The roles often collaborate but differ in technical versus compliance focus.

What is an AML developer?

An AML Developer is a technology professional who specializes in designing, developing, and maintaining software solutions that help organizations comply with Anti-Money Laundering (AML) regulations. They work on systems that detect suspicious transactions, automate compliance processes, and generate regulatory reports. AML Developers often collaborate with compliance teams to implement rules and algorithms that identify potential money laundering activities. Their role is crucial in safeguarding financial institutions from financial crimes and regulatory penalties.
Infographic showing various Aml Developer job openings in Toronto, ON as of August 2026, with employment types broken down into 5% Internship, 62% Full Time, and 33% Contract. Highlights an 76% In-person, and 24% Remote job distribution.

Full-time

Posted 2 days ago

New


Job description

Job Description

What is the opportunity?

In support of RBC's commitment to maintaining a robust enterprise AML Program, the AML Model Testing Manager will support the ongoing AML model development testing process to ensure the accuracy and reliability of model code through comprehensive testing. This role will be responsible for reviewing model design/update context, conducting code logic/standard validation, designing unit/integration tests, providing actionable insights for improvement, and documenting all findings/recommendations to ensure the model logic correctness, and functionality as per design. In addition to the core responsibilities outlined above, this position will explore and advance the application of emerging AI technologies in AML model testing. The role requires exploring and designing AI Agent workflows to automate portions of testing work, while establishing appropriate quality assurance mechanisms to ensure the accuracy and reliability of testing results in an AI-involved work environment.

What will you do?

  • Gather relevant test information and model white paper to understand the model's design background and update context. Communicate with the development team to understand the testing requirements.
  • Work with Testing Lead to determine the testing priorities based on business requirements, define the testing scope and methodology and develop a testing plan.
  • Set up the testing environment and develop testing programs to use during testing.
  • Use the model white paper as a guideline to conduct code logic validation, implementing coding standard checks, compare difference between code and documentation, ensuring the code adheres to best practices and passes an initial logic review.
  • Design unit tests, covering normal cases, abnormal cases, and corner cases to verify that the code consistently produces correct results that meet business requirements under all circumstances.
  • Develop integration tests as needed to ensure that different modules, components, or systems function correctly together.
  • Provide reasons for test failures along with suggestions for improvement based on the testing results.
  • Collaborate closely with stakeholders to facilitate issue resolution and ensure the model passes all test cases.
  • Prepare a detailed and well-structured test report documenting the testing methodologies, designed test cases, identified code issues, and corresponding resolutions.
  • Ensure compliance with regulatory and internal documentation standards.
  • Evaluate the applicability of existing AI tools in AML model testing
  • Explore AI Agent workflow implementations to automate routine testing operations, including code logic validation, compliance auditing, and intelligent unit test generation, thereby enhancing testing efficiency and reducing manual workload.
  • Explore how to define decision boundaries for AI Agents and establish triggers for human review checkpoints.
  • Collaborate closely with Senior Manager and other stakeholders to align AML testing strategies with business needs.
  • Stay informed of industry best practices in AML model development testing.
  • Support process improvements to enhance efficiency and robustness in AML model code testing.

What do you need to succeed?

Must-have

  • Hands-on experience with SQL, SAS, Python and Dataiku for data processing, querying and automation.

  • Post-secondary education or equivalent.

  • Strong analytical, logical, and critical thinking skills with the ability to design complex testcases that covers all scenarios.

  • Effective communication and collaboration skills to work effectively with cross-functional teams.

Nice-to-have

  • Bachelor's degree in Statistics, Mathematics, Engineering and Computer Science, or a related field.

  • Familiarity with machine learning or data science techniques.

  • Practical experience using AI tools for code testing or software development.

What's in it for you?

We thrive on the challenge to be our best, thinking progressively to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

  • A comprehensive Total Rewards Program including bonuses and flexible benefits

  • Leaders who support your development through coaching and managing opportunities

  • Ability to make a difference and lasting impact

  • Work in an agile, collaborative, progressive, and high-performing team

  • The opportunity to interface with executives from many different parts of the organization

Job Skills

Anti Money Laundering Training, Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic Thinking

Additional Job Details

Address:

20 KING ST W:TORONTO

City:

Toronto

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2026-01-20

Application Deadline:

2026-09-12

Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

Our Employment Opportunities

At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

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RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.

Employment Type: FULL_TIME