Find work in Canada.

A simpler way to find your next job.

Jobs in Canada

25+ jobs

Email me new jobs Save this search

Added 4 hours ago
SM
RQ11678 – Software Developer – ERP / Case Management – Senior
S M Software Solutions Inc
Toronto, ON
- Internship
…PeopleCode, Application Engine, Component Interface, Integration Broker, SQR, BI Publisher, Fluid UI development, and Oracle database management. The successful candidate will contribute to…
Added 4 hours ago
EC
Partnerships Manager
Elect Capital
Toronto, ON
- Full-time
Manage a portfolio of broker and partner relationships, acting as the day-to-day point of contact for queries and escalations within your remit
Added 9 hours ago
Commercial Insurance Advisor
Talent Acquisition Team at Westland Insurance. Text reply only.
Yorkton, SK
Insurance broker license Level 2 or working towards CAIB/CIP (financial support provided!)
Added 10 hours ago
AD
New Home Sales Consultant
Adi Development Group
Burlington, ON
- Full-time
…closely with our marketing team to convert qualified traffic and broker relationships into firm sales, and sell these communities out. We run a disciplined operation – clear weekly targets,…
Added 11 hours ago
N
Senior Analyst, Construction Finance
nesto
Toronto, ON
- Full-time
…share across direct-to-consumer (D2C) residential lending, the broker channel, and multi-family commercial lending. Recognized as one of Deloitte's Fast 50 companies for three consecutive…
Added 11 hours ago
N
Senior Analyst, Construction Finance
nesto
Toronto, ON
- Full-time
…share across direct-to-consumer (D2C) residential lending, the broker channel, and multi-family commercial lending. Recognized as one of Deloitte's Fast 50 companies for three consecutive…
Added 12 hours ago
J
Sub-Standard Broker
JobsMedia.io
Montreal, QC
- Full-time
CALLING ALL BROKER FRIENDS in substandard Montreal and surrounding areas,
Added 13 hours ago
IF
Content Integrator (14-month contract)
Intact FC
Toronto, ON · Montreal, QC · Saint-Hyacinthe, QC · Calgary, AB
- Full-time
Do you enjoy transforming content into effective, accessible, and consistent digital experiences? Join our Broker Marketing and Communications team at Canada’s largest property and casualty…
Added 13 hours ago
BA
Regional Sales Manager - Ontario
Bayview Asset Management
Toronto, ON
- Full-time
Travel as needed to deliver with sales presentations and broker recruitment.
Added 14 hours ago
Vice President, CM Supervision
BMO
Toronto, ON · FCP
Several years of experience in Supervision, Compliance or Regulatory roles within major Broker-Dealers.
Added 14 hours ago
B
Associate General Counsel, Capital Markets
BMO
Toronto, ON · FCP
- Full-time
…ISDAs, credit support annexes, account control agreements, broker agreements, confirmations and ancillary…
Added 14 hours ago
OW
Oliver Wyman - Associate/Engagement Manager - Insurance & Asset Management
Oliver Wyman Group
Toronto, ON
- Other
Designing a multi-year corporate strategy for an Independent Broker Dealer that included product development, distribution and operations and technology components
Added 15 hours ago
SM
RQ11678 – Software Developer – ERP / Case Management – Senior
S M Software Solutions Inc
Toronto, ON
- Internship
…PeopleCode, Application Engine, Component Interface, Integration Broker, SQR, BI Publisher, Fluid UI development, and Oracle database management. The successful candidate will contribute to…
Added 16 hours ago
HI
Client Care Representative - Auto Insurance Trainee
HUB International
Mackenzie, BC
- Full-time
Added 17 hours ago
GF
Regional Sales Manager - Ottawa / Eastern Canada
Glasslake Funding
Toronto, ON
- Full-time
Travel as needed to deliver with sales presentations and broker recruitment.
Added 17 hours ago
GF
Regional Sales Manager - Ontario
Glasslake Funding
Toronto, ON
- Full-time
Travel as needed to deliver with sales presentations and broker recruitment.
Added 17 hours ago
HI
Client Care Representative - Auto Insurance Trainee
HUB International
Kamloops, BC
- Full-time
Added 17 hours ago
GF
Regional Sales Manager - Western Canada
Glasslake Funding
Vancouver, BC
- Full-time
Travel as needed to deliver with sales presentations and broker recruitment.
Added 19 hours ago
HI
Senior Consultant, Health & Benefits
HUB International
Halifax, NS
- Full-time
Added 19 hours ago
Senior Insurance Advisor
Talent Acquisition Team at Westland Insurance. Text reply only.
Kelowna, BC
Insurance broker level 2 license and working towards CAIB/CIP (financial support provided!)
Added 19 hours ago
Director, Customer Success, Enterprise Account Management
Dialogue
Toronto, ON · Montreal, QC
Prior experience collaborating with a partner or broker network supporting shared clients, and understanding of tripartite relationships
Added 19 hours ago
AI
Sales Consultant - Brantford Honda
AutoCanada Inc.
Brantford, ON
- $60,000 to $110,000 CAD / year
- Full-time
Added 20 hours ago
MG
Director, Legal & Loan Operations
MarshallZehr Group Inc.
Waterloo, ON
- $110,000 to $130,000 CAD / year
- Full-time
Added 20 hours ago
EI
Global Underwriter
Economical Insurance
Toronto, ON
- Full-time
Added 20 hours ago
ZC
Senior Financial Lines Underwriter
Zurich Canada
Toronto, ON
- Full-time
If you're a Financial Lines underwriter looking to grow your expertise, build strong broker relationships and work on complex risks, we would love to hear from you.

Closed listing

Aviso

Financial Crime Analyst

Toronto, ON, Canada

$85,000 to $100,000 CAD / year · Full-time

This opening has closed.

The original listing is kept below for reference.

Find open jobs More jobs with this employer

About employer

Job details

Pay: $85,000 to $100,000 CAD / year
Job type: Full-time
Closing date: Mar 27, 2027
Experience: 5 years experience in a securities dealer environment.
Posting language: English
Posted: Sep 28, 2026

Similar jobs hiring now

Search current openings

Original job description

Archived listing. The details below describe a past opening.

Aviso Wealth:

At Aviso, we are dedicated to improving the financial well-being of Canadians. As a leading wealth management organization, we are committed to leadership, innovation, partnership, responsibility, and community. Working with talented and energetic professionals who exemplify our values every day, you will quickly notice that our people and dynamic ‘oneaviso' culture sets us apart. If you are looking for interesting and challenging work, at a company committed to its people, find out more about what Aviso has to offer at www.aviso.ca.

The Opportunity:

We're looking to fill an opening for a Financial Crime Analyst to join our Compliance team.

Reporting to the Manager AML Compliance, the Financial Crime Analyst is responsible for reviewing incidents of suspected fraud and AML risks against Aviso and its clients and ensure compliance to regulatory requirements and internal policy controls. The Financial Crime Analyst will conduct in-depth investigations and effectively take appropriate actions.

As oneaviso:

We Care - You do the right thing for clients, partners and colleagues. You build trusted relationships, champion service excellence, and contribute to a culture where people feel valued and supported
We Dare -You challenge the status quo with bold ideas and fresh perspectives. You embrace change, seek opportunities to innovate and are comfortable exploring new ways of working
We Share - You collaborate openly and build meaningful relationships. You seek out diverse perspectives, share your knowledge and work together to help colleagues, clients and partners succeed
We Deliver - You take ownership of your work, honour your commitments and focus on delivering meaningful results. You hold yourself accountable and continuously look for ways to improve

What your day looks like:

Day to day analysis and assessment of fraud and AML alerts including detailed review of client records and account activity
Collaborate with internal and external stakeholders (e.g., other Financial Institutions) as required
Document actions and information reviewed throughout an investigation to develop and maintain case files, including drafting complete and concise investigation reports and regulatory filings
Remediate activity deemed fraudulent/suspicious as per regulatory and internal policies
Identify through fraud case analysis opportunities and business process review to enhance internal policies, procedures, and controls
High risk client monitoring
Provide fraud and AML guidance and clarification on requirements to stakeholders
From time to time, support compliance initiatives

Requirements

Your experience and skills:

5 years experience in a securities dealer environment. Experience in a fraud, AML or compliance role is an asset.
Strong analytical, problem-solving and investigation skills
Strong attention to detail and high degree of accuracy
Proven ability to build and develop mutually beneficial relationships at all levels
Certified Fraud Examiner (CFE) designation, Certified Financial Crime Specialist (CFCS) designation, Certified Financial Crimes Investigator (CFCI) designation, Certified Anti-Money Laundering Specialist (CAMS) Certification or Canadian Securities Course (CSC) is an asset
Strong communication skills in English are required, both verbal and written. Bilingual skills in French are an asset

Benefits

Why Aviso Wealth?

At Aviso Wealth, you will find a dynamic and inclusive culture that rewards innovation and celebrates success.

Here are a few things that set us apart:

Competitive compensation package that rewards and recognizes individual contributions
Excellent health, dental and insurance benefits to meet the diverse needs of our employees
Generous vacation time, fitness benefit, parental leave top-up options
Matching contributions to our retirement program
Commitment to the continuous improvement of our staff through learning & development and an education assistance program
Regular social events to foster teamwork

Your Information

By submitting your application, you consent to the collection, use, and disclosure of your provided personal information for the purposes of assessing your qualifications and suitability for employment with Aviso. Your information will be handled in accordance with applicable Canadian privacy laws, including the Personal Information Protection and Electronic Documents Act (PIPEDA) and relevant provincial legislation. Your data may be shared with authorized personnel involved in the recruitment process and retained only as long as necessary to fulfill these purposes or as required by law.

Further information is available on the Privacy link on our Career Page - Privacy Policies

Equal Employment Opportunity

Aviso welcomes and encourages applications from all qualified individuals including persons with disabilities. If you require an accommodation, we will work with you to meet your needs in all stages of the hiring process.

We thank all applicants for their interest, however, only those selected for further consideration will be contacted.

No recruiters or agencies, please.

Company Overview:

Aviso is a leading wealth management and investment services provider for the Canadian financial industry, with approximately $145 billion in total assets under administration and management, and over 1,000 employees. We're building a comprehensive, technology-enabled, client-centric wealth services ecosystem. Our clients include our partners, advisors, and investors. We're a trusted partner for nearly all credit unions across Canada, in addition to a wide range of portfolio managers, investment dealers, insurance and trust companies, and introducing brokers. Our partners depend on Aviso for specific solutions that give them a competitive edge in a rapidly evolving, highly competitive industry. Our investment dealer and mutual fund dealer and our insurance services support thousands of investment advisors. Our asset manager, NEI Investments, specializes in investing responsibly. Our online brokerage, Qtrade Direct Investing®, empowers self-directed investors, and our fully automated investing service, Qtrade Guided Portfolios®, serves investors who prefer a hands-off approach. Aviso Correspondent Partners provides custodial and carrying broker services to a wide range of firms. We have offices in Toronto, Vancouver, and Montreal. Aviso is backed by the collective strength of our owners: the credit union Centrals, Co-operators/CUMIS, and Desjardins. We're proud to power businesses that empower investors.

A career with Aviso means being part of a group of talented, energetic professionals who live their values every day, and belonging to an organization dedicated to your success and career development. If you're looking for interesting and challenging work, at a company committed to its people, apply to join our team.

Salary

This position is posted with an expected salary range of $85,000 - $100,000 CAD annually. Individual compensation packages are based on various factors unique to each candidate and the requirements of the position.

About employer

More about this job

Responsibilities

Review fraud and AML alerts, investigate suspicious activity, document findings, and prepare investigation reports and regulatory filings. Collaborate with stakeholders, monitor high-risk clients, remediate suspicious activity, and identify improvements to compliance policies, procedures, and controls.

Requirements

Requires five years of experience in a securities dealer environment, with fraud, AML, or compliance experience considered an asset. Strong investigation, analytical, problem-solving, accuracy, relationship-building, and English communication skills are required; relevant financial crime certifications or the Canadian Securities Course are assets.

Skills

Fraud Analysis
Anti-Money Laundering (AML)
Financial Crime Investigation
Risk Assessment
Case File Documentation
Investigation Reporting
Regulatory Filings
High-Risk Client Monitoring
Regulatory Compliance
Internal Controls
Policy And Procedure Improvement
Analytical Skills
Problem-Solving
Attention To Detail
Stakeholder Collaboration
Written And Verbal Communication

Benefits

Health Benefits
Dental Benefits
Insurance Benefits
Vacation Time
Fitness Benefit
Parental Leave Top-Up
Learning And Development
Education Assistance Program
Social Events

Visa sponsorship

Not detected in the job text

Keywords

Financial Crime
Fraud
Anti-Money Laundering (AML)
Securities Dealer
Compliance
Fraud Alerts
AML Alerts
Risk Assessment
Financial Crime Investigation
Client Records
Account Activity
Case Files
Investigation Reports
Regulatory Filings
High-Risk Client Monitoring
Internal Policies
Procedures And Controls
Business Process Review
Stakeholder Collaboration
Certified Fraud Examiner (CFE)
Certified Financial Crime Specialist (CFCS)
Certified Financial Crimes Investigator (CFCI)
Certified Anti-Money Laundering Specialist (CAMS)
Canadian Securities Course (CSC)
PIPEDA

Report this job