Find work in Canada.

670,156 jobs across our Canadian network. How we count

Jobs in Canada

25+ jobs

Email me new jobsSave this search
  • Senior Compliance Analyst, Canada

    Crypto.com

    Canada

    • Full-time

    Experience in digital assets, securities, custody, financial crime compliance or regulated onboarding is strongly preferred

  • AML Analyst

    National Bank of Canada

    Montreal, QC

    • Full-time

    As part of the Financial Crime Management sector, you’ll report to the AML Manager. Our team stands out for its dynamic and engaging environment, where you will be able to develop your…

  • Senior Consultant, Business Systems Analysis

    Apex Systems

    Toronto, ON

    • $67 to $72 CAD / hour
    • Contract

    Hybrid: 1 day in office per week · Must Have Qualifications

  • Analyst - Payments

    Hard Rock Digital

    Canada

    • Full-time

    Knowledge of Location Compliance, Multi-Accounting and Financial Crime is preferred.

  • Client Scam Intervention Specialist | Evening Shift (2:00 PM-10:00 PM)

    Scotiabank

    Toronto, ON · Scarborough, ON

    …with clients who may be under the influence of a scammer. The analyst uses empathy, active listening, sound judgment, and persuasive communication to help clients recognize manipulation,…

  • Fraud Analyst

    First West

    Langley (District), BC · Langley, BC

    3 years relevant experience in fraud prevention, fraud detection, transaction monitoring, or financial crime analytics including knowledge of financial crimes typologies.

  • Compliance Analyst

    Fiat Republic

    ON · Toronto, Ontario

    • Full-time

    Acting as a first line defence for Fiat Republic's compliance operations team on AML/KYC related issues, and being responsible for the early detection and identification of financial crime…

  • Compliance Analyst

    Fiat Republic

    Toronto, ON

    • Full-time

    Acting as a first line defence for Fiat Republic's compliance operations team on AML/KYC related issues, and being responsible for the early detection and identification of financial crime…

  • Manager, Business Analyst - CHAPS / High-Value Payments

    Cognizant

    Toronto, ON

    • Full-time

    What You Must Have To Be Considered

  • Cyber Financial Crime & Digital Investigations

    Epsilon Solutions Ltd.

    ON · Niagara, ON

    • $25 to $30 CAD / hour
    • Contract

    Role: Cyber Financial Crime & Digital Investigations Analyst

  • Sales Operations Analyst

    Magnet Forensics

    Waterloo, ON

    • Full-time

    The Sales Operations Analyst is responsible for the end of sale cycle within the organization. In this role, you will maintain salesforce contract data, fulfil licenses, invoice customers,…

  • Analyste de conformité LBA/FT

    CGI

    Montreal, QC

    • Full-time

    The AML/ATF Compliance Analyst contributes to the maintenance and implementation of the organization's compliance program in accordance with the Proceeds of Crime (Money Laundering) and…

  • Senior FCRM Testing Analyst (5721, 5722, 5723, 5724)

    TD

    Toronto, ON

    • Full-time

    Understand the operations of the business unit/area being tested and to identify potential FCRM risks and apply information to complete

  • Compliance Crypto Analyst

    Tetra Digital Group

    Toronto, ON

    • $75,000 to $115,000 CAD / year
    • Full-time

    …understanding of digital assets, transaction monitoring, and financial crime risks in emerging technologies. You enjoy being close to the work, partnering with operations, technology, and…

  • Anti-Money Laundering Analyst

    Hays

    Toronto, ON

    • Contract

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

  • Anti-Money Laundering Specialist

    Hays

    London, ON

    • Contract

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

  • Jr Fraud Analyst

    Peoples Group

    Toronto, ON

    • Full-time

    The Jr Fraud Analyst role involves intake of alerts and distribution to clients, updating records with any amounts available, record keeping and other supportive duties to the overall fraud…

  • Senior/Lead Business Analyst- BMT

    Apex Systems

    Toronto, ON

    • $45 to $60 CAD / hour
    • Contract

    Lead Business Analyst, Commercial Banking and Billing Automation

  • Lead Analyst, IT Vendor Management - P5

    Apex Systems

    Toronto, ON

    • $100 to $115 CAD / hour
    • Contract

    …oversight, commercial and contract management, risk management, financial management, compliance, relationship management and service optimization. The Lead, VMO is a key contributor to…

  • Sr Analyst, IT Vendor Management - P4

    Apex Systems

    Toronto, ON

    • $100 to $115 CAD / hour
    • Contract

    The Senior Analyst, VMO is a senior individual contributor within Technology's Vendor Management Office, Operational Excellence & Governance division. The role is responsible for leading…

  • Analyst, IT Vendor Management - P3

    Apex Systems

    Toronto, ON

    • $75 to $85 CAD / hour
    • Full-time

    The MT VMO Analyst plays a key role in the day-to-day operations of Technology's Vendor Management Office, providing commercially and operationally-informed analytical support across vendor…

  • Anti-money laundering (AML) Reporting Analyst

    Alberta iGaming Corporation (AiGC)

    AB · Edmonton, AB

    • Full-time

    AiGC is seeking an AML Reporting Analyst to support the integrity and regulatory compliance of Alberta's regulated iGaming market. Reporting to the Manager, AML Risk Analysis & Reporting,…

  • Anti-Money Laundering Analyst

    Dexian

    Toronto, ON

    • Contract

    Position Title: Operations Analyst III – Client Due Diligence

  • Operations Analyst

    Magnet Forensics

    Waterloo, ON

    • Full-time

    The Operations Analyst is responsible for the end of sale cycle within the organization. In this role, you will maintain salesforce contract data, fulfil licenses, invoice customers, ship…

  • Applications Support Specialist

    Apex Systems

    Toronto, ON

    • $24 to $27 CAD / hour
    • Contract

    …practice has an opening for a tier 1 -2 application support analyst with mainframe, ticketing and monitoring experience to place at our client, a Big Five…

Get in touch
MovoJobs

Contact us