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  • Bilingual Senior Associate-Financial Crime and AML

    PwC

    Toronto, ON · Montreal, QC

    • Full-time

    As a Senior Associate-Financial Crime and AML, unlock your potential and embrace the chance to drive meaningful outcomes that’ll elevate your career. Your role will include, but isn’t…

  • Cryptocurrency & OSINT Investigator

    Solutions International LLP

    Ottawa, ON

    • Full-time

    …training) and familiarity with regulatory frameworks related to financial crime and digital assets are considered an…

  • Loss Prevention Investigator

    Walmart Canada

    Langford, BC

    • Full-time

    Position Summary...To conduct internal (associate) and external (customer) investigations related to financial & Physical loss and support the greater Loss Prevention team and its strategy.

  • Loss Prevention Investigator

    Walmart

    Langford, BC

    • Full-time

    To conduct internal (associate) and external (customer) investigations related to financial & Physical loss and support the greater Loss Prevention team and its strategy.

  • Anti-Money Laundering Analyst

    Dexian

    Toronto, ON

    • Contract

    Conduct secondary reviews of AML analysis and complex client due diligence cases, ensuring accuracy, completeness, and appropriate risk assessments.

  • Accounts Payable Manager

    Magnet Forensics

    Waterloo, ON

    • Full-time

    …modernizing digital investigations, helping investigators fight crime, protect assets, and guard national…

  • Accounts Receivable Manager

    Magnet Forensics

    Waterloo, ON

    • Full-time

    …modernizing digital investigations, helping investigators fight crime, protect assets, and guard national…

  • Manager, EAML Examination

    CIBC

    Toronto, ON

    • Full-time

    …regulatory requirements, such as those outlined in the Proceeds of Crime (Money Laundering and Terrorist Financing Act (PCMLTFA) and its associated Regulations (PCMLTFR). As the Manager,…

  • AVP, FCRM, Model Management and Transaction Monitoring, Canada

    TD

    Toronto, ON

    • Full-time

    …governance of Transaction Monitoring (TM) models supporting Financial Crime Risk Management. In this role, as Associate Vice President, you’ll lead the end-to-end model lifecycle - from…

  • Audit Manager II, Models Audit

    TD

    Toronto, ON

    • Full-time

    Strong expertise in quantitative financial models such as credit risk models (PD, LGD, EAD, CECL), discounted cash flow and derivatives pricing models, Treasury market risk, counterparty…

  • Operations Analyst

    Magnet Forensics

    Waterloo, ON

    • Full-time

    …modernizing digital investigations, helping investigators fight crime, protect assets, and guard national…

  • Monitoring and Surveillance Associate

    Butterfield Group

    Halifax, NS

    • Full-time

    Conducting Financial Crime risk assessments in order to accurately document the risk profile of each relationship

  • Data Engineer, Fraud Predictive Analytics

    BMO

    Toronto, ON · FCP

    • Full-time

    Develops and maintains an understanding of the financial crime management processes, frameworks and techniques.

  • Tax Law, Senior Associate

    PwC

    Montreal, QC

    • Full-time

    …Empathy, Ethical Standards, Evidence Gathering, Expert Witness, Financial Crime Investigation, Forensic Investigation, Fraud Investigation, Fraud Management, Inclusion, Intellectual…

  • Applications Support Specialist

    Apex Systems

    Toronto, ON

    • $24 to $27 USD / hour
    • Contract

    Provides end to end technology support including computer, applications, network and storage, and root-cause analysis etc.

  • Anti Money Laundering Analyst

    National Bank of Canada

    Montreal, QC

    • Full-time

    A career as a Financial Crime Analyst in the Financial Crime Management team at National Bank allows you to act as a specialist in preventing and monitoring money laundering and terrorist…

  • Compliance Manager

    About Staffing

    Calgary, AB

    • $100,000 to $140,000 CAD / year
    • Full-time

    Familiarity with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), including applicable reporting, registration, and compliance obligations.

  • Grants Financial Analyst

    Government of Alberta

    AB

    Put your financial and grant expertise to work in a role that makes a meaningful impact. As a Grant Financial Analyst, you’ll help steward funding from the Victims of Crime and Public…

  • Asset Protection Specialist: Full Time - SHAWNESSY

    The Home Depot

    Calgary, AB

    • Full-time

    The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety and environmental…

  • Security Advisor

    Desjardins

    Montreal, QC · Levis, QC · Trois-Rivières, QC · Complexe Desjardins Montréal

    • Full-time

    …data protection, information security, physical security and financial crime and fraud prevention. You advise and assist clients and partners on major security-related initiatives and…

  • Anti-Money Laundering Specialist

    Hays

    London, ON

    • Contract

    Minimum 1+ years of experience in AML or financial crime roles

  • Model Risk Management with Financial Crime Compliance (FCC)

    Hallmark Global Solutions Ltd

    Toronto, ON

    • Full-time

    FCC Model Expertise Preferred: Knowledge of and practical experience with Financial Crime Compliance (FCC) models would be a significant advantage.

  • Anti-Money Laundering Analyst

    Hays

    Toronto, ON

    • Contract

    Minimum 2+ years of experience in AML or financial crime roles

  • Asset Protection Specialist Full-Time - 7086 Winnipeg Southwest

    The Home Depot

    Winnipeg, MB

    • Full-time

    The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety and environmental…

  • Profit Protection Data & Intelligence Manager

    The White Company

    Pavilion 1, BC

    • Full-time

    Experience in fraud prevention, business intelligence, operational or retail analytics, financial crime or continuous improvement would be advantageous.