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Added 6 mins ago
M
Senior Data Analyst I, Product
Mistplay
Toronto, ON
- Full-time
The Senior Data Analyst I, Product within Mistplay's Data department will play a crucial role in enhancing Mistplay's business performance through insightful analysis and driving analytics…
Added 6 mins ago
T
Modelling / Forecasting Senior Analyst (Quants)
TD
Toronto, ON · Markham, ON
- Full-time
Added 6 mins ago
D
Internship, IT sector, Fall 2026
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- Full-time
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Added 21 mins ago
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Level I Vibration Analyst certification (ISO 18436-2 or equivalent) or willingness to obtain certification within a specified timeframe.
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Data Analyst (Contract, 6 months)
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Added 1 hour ago
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Sr. Professional Engineer
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Added 2 hours ago
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RQ11650 – Scrum Master – Senior
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Experience in DevOps Environments: Previous experience as a Scrum Master and Business Analyst within a DevOps setting, bridging the gap between development and operations teams.
Added 2 hours ago
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Business Analyst – Senior - RQ11545
S M Software Solutions Inc
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We are seeking a Senior Business Analyst to work as part of the Project Management & Program Delivery project team. The successful candidate will collaborate with the core project team,…
Added 2 hours ago
SM
RQ11650 – Scrum Master – Senior
S M Software Solutions Inc
Toronto, ON
- Internship
Experience in DevOps Environments: Previous experience as a Scrum Master and Business Analyst within a DevOps setting, bridging the gap between development and operations teams.
Added 2 hours ago
SM
Business Analyst – Senior - RQ11545
S M Software Solutions Inc
Toronto, ON
- Internship
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Added 4 hours ago
Financial Analyst - Phy. Compensation & Recon
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Vancouver, BC
Position Title: Financial Analyst - Physician Compensation & Reconciliation
Added 5 hours ago
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Senior Business Analyst, Program Communications
ORIGNIX Inc.
Calgary, AB
- Full-time
Added 5 hours ago
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Analyst, Sales and Marketing (French Services) (Hybrid/Telework)
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Montreal, QC
- Full-time
As Analyst, Revenue Optimization, you are responsible for ensuring that sales targets are met by applying ad inventory management and pricing strategies to optimize TV schedule revenue…
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Business Development / Market Research / Data Analyst
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Added 7 hours ago
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Tax Analyst
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Mississauga, ON
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Added 7 hours ago
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Application & Integration Technical Analyst
City of Saint John
Saint John, NB
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Under the direction of the designated IT Manager, the Application and Integration Technical Analyst is a technical lead responsible for system architecture, data strategy, and integration…
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The Freight Receivable Supervisor is a vital leader and analyst within our accounts receivable department, stepping in to support our team and operations wherever needed. Unlike traditional…
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HRIS Analyst (Human Resources Information System Analyst )
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Reporting to the Director of Human Resources, the HRIS Analyst
Added 9 hours ago
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Chief Analyst, Capital Transformation
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Agency Coordinator
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Added 9 hours ago
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Business Analyst
Spait Infotech
Canada
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Added 9 hours ago
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IT Customer Support II
Alberta Health Services
AB · Greater Edmonton Metropolitan Area
- Temporary
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Added 9 hours ago
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Senior Analyst, HRISNew
Glencore Canada
Vancouver, BC
- $108,000 to $127,000 CAD / year
- Full-time
Reporting to the Manager, People Systems, the Senior Analyst, HRIS is responsible for providing functional and technical leadership across our HRIS environment.

Aviso

Financial Crime Analyst

Toronto, ON, Canada

$80,000 to $85,000 CAD / year · Full-time

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Applications open in a new tab.

Job details

Pay: $80,000 to $85,000 CAD / year
Job type: Full-time
Apply by: Mar 30, 2027
Experience: 5 years experience in a securities dealer environment.
Posting language: English
Posted: Sep 28, 2026

Original job description

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 $80,000 - $85,000 CAD annually. Individual compensation packages are based on various factors unique to each candidate and the requirements of the position.

Apply About employer

More about this job

Responsibilities

Review fraud and anti-money laundering alerts, investigate suspected financial crime, document findings, and prepare investigation reports and regulatory filings. Take appropriate action on suspicious activity, monitor high-risk clients, collaborate with stakeholders, and identify improvements to policies, procedures, and controls.

Requirements

Requires five years of experience in a securities dealer environment; experience in fraud, AML, or compliance is an asset. Strong analytical, investigative, problem-solving, communication, accuracy, and relationship-building skills are required, while relevant financial crime or securities certifications are considered assets.

Skills

Fraud Analysis
Anti-Money Laundering
Financial Crime Investigation
Risk Assessment
Analytical Skills
Problem-Solving
Attention To Detail
Case File Documentation
Investigation Report Writing
Regulatory Filings
High-Risk Client Monitoring
Policy And Control Review
Stakeholder Collaboration
Relationship Building
Written Communication
Verbal Communication

Benefits

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

Visa sponsorship

Not detected in the job text

Keywords

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

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