Find work in Canada.

AML Subject Matter Expert (contract)

Capgemini

Toronto, ON

Contract

Leverage strong Business Systems Analyst (BSA) experience within the AML domain to support compliance initiatives and system enhancements.

Anti-Money Laundering Investigator

Swoon

Toronto, ON

Contract

Experience with AML, transaction monitoring, investigation, or case management platforms is an asset.

Analyst, Derivative Settlement Operations (12-Month Contract GWO)

Scotiabank

Toronto, ON

Responsible for day-to-day operational activities. This includes but is not limited to completing daily settlements and investigation/resolution of settlement disputes with…

Financial Crime Risk Investigative Analyst

TD

Toronto, ON

Full-time

The AML Financial Crime Risk Investigative Analyst provides AML analytical and/or operations process support within a defined area. As a key resource and specialist, you will build and…

AML & Compliance Analyst

Heartwood Financial Group

Toronto, ON · North York, ON

Full-time

The AML & Compliance Analyst will be responsible for supporting the day-to-day execution of Heartwood's AML/ATF compliance program and assisting with the identification, assessment,…

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…

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.

Risk Analyst

Relay

Toronto, ON

Full-time

Working knowledge of compliance: BSA/AML, KYC/CIP, and how regulations shape monitoring decisions

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,…

Risk Analyst

Relay

Remote, Canada

Full-time · Remote

Working knowledge of compliance: BSA/AML, KYC/CIP, and how regulations shape monitoring decisions

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…

2027 Winter - GRM, AML High Risk Client Management Intern (4 Months - Bedford, NS & Toronto, ON)

Royal Bank of Canada

Toronto, ON · NS · BEDFORD, Nova Scotia

Full-time

The Analyst, AML High Risk Client Management (Coop Student) will provide support and assistance to the various teams within High Risk Client Management in conducting Enhanced Due Diligence…

2027 Winter - GRM, AML High Risk Client Management Intern (4 Months - Bedford, NS & Toronto, ON)

RBC

Toronto, ON · Bedford, QC

Full-time

The Analyst, AML High Risk Client Management (Coop Student) will provide support and assistance to the various teams within High Risk Client Management in conducting Enhanced Due Diligence…

2027 Winter - GRM, AML High Risk Client Management Intern (4 Months - Bedford, NS & Toronto, ON)

RBC

Toronto, ON · Bedford, QC

Full-time

The Analyst, AML High Risk Client Management (Coop Student) will provide support and assistance to the various teams within High Risk Client Management in conducting Enhanced Due Diligence…

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,…

Staff Software Engineer, Financial Crimes

Stripe

Toronto, ON

…time, and automating signal acquisition and synthesis into investigation workflows. We're now re-architecting our screening platform to make it safe and easy for new Stripe products to…

Applied Data Scientist, Finance AI Evaluation & Datasets

Innodata Inc.

Canada

$210,000 to $245,000 CAD / year

Full-time

…filings and earnings analysis, credit and underwriting, fraud/AML investigation, and compliance, among other financial…

Sr. Analyst, AML - Neurodiversity Hiring Initiative

Specialisterne

Toronto, ON

Full-time

You’ll be joining our Financial Intelligence Unit (FIU) Anti-Money Laundering (AML) Investigations Team. You’ll provide timely and proactive advice and independent oversight of CIBC’s…

AML Risk Analyst

Peoples Group

Vancouver, BC

Full-time

The AML Risk Analyst is a highly motivated, proactive professional who thinks outside the box and takes initiative without waiting for direction. This individual is hands-on, willing to…

Analyst, Derivative Settlements, Settlements and Clearing (GWO 1 Year Contract)

Scotiabank

Toronto, ON

Responsible for day-to-day operational activities. This includes but is not limited to completing daily settlements and investigation/resolution of settlement disputes with…

Anti-Money Laundering Analyst

SPECTRAFORCE

Toronto, ON · Greater Toronto Area, Canada

Contract

Perform quality assurance reviews across a broad range of money laundering investigation activities in support of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) requirements…