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AML & Compliance Analyst

Heartwood Financial Group

Toronto, ON · North York, ON

Full-time

As Heartwood continues to grow, we are looking for an AML & Compliance Analyst to support our Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), Know Your Client (KYC), and…

Bilingual Senior Analyst, Channels and AI Enablement - Tangerine

Tangerine

Toronto, ON

Full-time

Actively pursues effective and efficient operations of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the…

Financial Crime Risk Analyst II (4936, 4938)

TD

Markham, ON · Toronto, ON

Full-time

The Quality Assurance (QA) Analyst is primarily responsible for executing independent QA reviews over TD Securities Monitoring and Investigations (TDSMI) AML/ATF activity to assess…

Senior Financial Crime Risk Analyst (4818)

TD

Markham, ON · Toronto, ON

Full-time

The Senior Quality Assurance Analyst, is responsible for independently performing complex financial crime risk reviews, quality assurance activities, effective challenge, second-level…

Assistant Manager, Lending Services, Corporate Credit (GWO)

Scotiabank

Toronto, ON

Creates an environment in which his/her team pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of…

Compliance Analyst

Boyd Interactive

Toronto, ON · North York, ON

$60,000 to $70,000 CAD / year

Full-time

Pala Interactive is looking for a Compliance Analyst to work in a team to assist the Director of Compliance with the full product & platform lifecycle – from ideation, design, functions,…

Bilingual Senior Analyst, Channels and AI Enablement - Tangerine

Scotiabank

Toronto, ON

Actively pursues effective and efficient operations of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the…

Senior Payroll Analyst (12-month contract)

Scotiabank

Toronto, ON · Scarborough, ON

Actively pursues effective and efficient operations within his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet…

2027 Winter - GRM, Global AML Metrics Reporting Analyst (4 Months)

Royal Bank of Canada

Toronto, ON

Full-time

As a Reporting Analyst co-op student, you'd support RBC's business teams by turning raw data into actionable insights through reports and dashboards.

2027 Winter - GRM, Global AML Metrics Reporting Analyst (4 Months)

RBC

Toronto, ON

Full-time

As a Reporting Analyst co-op student, you'd support RBC's business teams by turning raw data into actionable insights through reports and dashboards.

2027 Winter - GRM, Global AML Metrics Reporting Analyst (4 Months)

RBC

Toronto, ON

Full-time

As a Reporting Analyst co-op student, you'd support RBC's business teams by turning raw data into actionable insights through reports and dashboards.

Compliance Analyst –Chainalysis SME

Xace

Canada

Full-time

We are seeking a detail-oriented and commercially minded Compliance Analyst to join our growing Compliance team in Canada.

Compliance Analyst – Sumsub SME

Xace

Canada

Full-time

We are seeking a detail-oriented and commercially minded Compliance Analyst to join our growing Compliance team in Canada.

AML Business Analyst

Aarorn Technologies Inc

Toronto, ON

$50 CAD / hour

Contract

Seeking a Business Analyst with strong AML, Financial Crime, Compliance, and Risk experience to support banking and financial services initiatives.

Income Officer - Automotive Finance - Anjou, Quebec or Hamilton, Ontario

Scotiabank

QC · Anjou, QC

Actively pursues effective and efficient operations of their respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet…

Operational Risk Analyst

Haventree Bank

Toronto, ON

Full-time

Reporting to the Manager, Operational Risk, the Operational Risk Analyst supports the first line of defense within the COO organization by identifying, assessing, monitoring, and managing…

AML QA Analyst-(Hybrid)

Central 1

Toronto, ON · Vancouver, BC

Full-time

As an AML QA Analyst, you will support the accuracy and integrity of Central 1's AML/ATF regulatory reporting program by reviewing STRs and other FINTRAC filings for quality and compliance.…

Options Control Analyst

Monex Global

Toronto, ON

Full-time

The Options Control Analyst is responsible for executing critical operational controls across Monex's global structured FX options business, ensuring the accurate capture, validation,…

Analyst, AML & Sanctions Compliance

Toromont Cat

Concord, ON

Full-time

Toromont Industries Ltd. (“Toromont”) is looking to hire a permanent, full-time Analyst, AML & Sanctions Compliance, who will support the ongoing development, monitoring, and execution of…

Senior Business Systems Analyst

Aquanow

Toronto, ON

$110,000 to $135,000 CAD / year

Full-time

We are seeking a highly experienced Business Systems Analyst with proven expertise in brokerage systems and operations, trading and payment platforms, or back office systems. In this role,…

KYC Refresh Analyst (contract)

KPMG Canada

Montreal, QC

Contract

1 à 3 ans d’expérience en KYC, CDD, AML, intégration de clients, révision périodique, opérations en criminalité financière, opérations bancaires ou diligence raisonnable connexe.

Senior Business Analyst, Global Data Quality Assurance - Global HR

Scotiabank

Toronto, ON

The Senior Business Analyst contributes to the overall success of the Global Data Quality Assurance & Business Operational Intelligence team by monitoring controls, running scripts,…

KYC Analyst

Societe Generale

Montreal, QC

Full-time

…a transversal client group for all B2B clients and oversee operations and IT associated with the full Client Lifecycle including onboarding, reviews and offboarding. CLD is responsible for…

Options Control Analyst

Monex USA

Toronto, ON

Full-time

The Options Control Analyst is responsible for executing critical operational controls across Monex's global structured FX options business, ensuring the accurate capture, validation,…

Senior Analyst, AML/ATF Models and Analytics (1 Year Contract)

Scotiabank

Toronto, ON

The Senior Analyst, AML/ATF Models and Analytics is responsible for supporting the application of sophisticated predictive/analytical modeling techniques and the latest AML/ATF rules and…