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Added 4 hours ago
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Breakthru Beverage Canada | Gestionnaire de territoire – Grand Montréal
A3 - Les agences de vins, bières et spiritueux
Montreal, QC
- Contract
Breakthru Beverage Canada (BBC) is the leading Sales Broker in the Canadian marketplace representing suppliers such as Diageo, Brown-Forman, Pump House and Lucas Bols. At BBC, we put a…
Added 4 hours ago
UR
Administrative Assistant, Commercial Real Estate
Urban Reform Realty Inc., Brokerage
Montreal, QC
- Full-time
· Flag missing or incomplete documentation to the appropriate broker or Agency Executive Officer (AEO).
Added 8 hours ago
AS
Part Time Retail Sales Merchandiser
Advantage Solutions
Toronto, ON · Scarborough, ON
- Part-time
Experience in retail, client, or food broker preferred
Added 8 hours ago
AS
Retail Sales Representative
Advantage Solutions
Toronto, ON
- $45,000 to $50,000 CAD / year
- Internship
2 years of experience in retail, client, or food broker preferred
Added 8 hours ago
AS
Part Time Retail Sales Merchandiser
Advantage Solutions
Windsor, ON
- Part-time
Experience in retail, client, or food broker preferred
Added 9 hours ago
HI
Personal Insurance Advisor
HUB International
Edson, AB
- Full-time
Maintain accurate client records and documentation in the broker management system
Added 12 hours ago
TL
Check In Clerk
Transx Ltd
Vaudreuil-Dorion, QC
- Full-time
Take Broker call-in information and update trip ETA's
Added 14 hours ago
AI
Commercial Insurance Marketer
Allen Insurance Group
Waterloo, ON
- Full-time
Registered Insurance Broker of Ontario (RIBO) Certification with 4-7 years experience working in the insurance industry.
Added 14 hours ago
SB
Open for Account Executives
Sterling Brokers
Canada
- Full-time
…independently owned and operated Third Party Administrator (TPA) and Broker in Canada, and fourth largest overall. Established in 2014, SCB is growing rapidly and looking for talented…
Added 14 hours ago
YP
Integrated Marketing Manager
Yar Project
Toronto, ON
- Full-time
The role plans and runs the project's marketing across property positioning, leasing, events, social, digital, and broker-facing materials.
Added 15 hours ago
NF
Associate Underwriter, Transportation & Logistic
Northbridge Financial
Montreal, QC
- Full-time
- Other
They are passionate about servicing our brokers – this means emails and phone calls don’t go unanswered, and broker meetings are regularly penned into their calendars.
Added 16 hours ago
SH
Account Executive, New Business
Stem Health
Toronto, ON
- Full-time
Convert corporate and broker relationships into actual enrolled and paying members not simply signed relationships or warm introductions.
Added 16 hours ago
J
Personal Lines VIP- Service Broker South Shore
JobsMedia.io
Montreal, QC
- Full-time
We are seeking a service-oriented, bilingual (English/French) insurance broker to join our growing VIP Team. This role is designed for an individual who excels in customer service rather…
Added 16 hours ago
J
Sub-Standard Broker
JobsMedia.io
Montreal, QC
- Full-time
CALLING ALL BROKER FRIENDS in substandard Montreal and surrounding areas,
Added 16 hours ago
J
Broker – Personal Insurance South Shore
JobsMedia.io
Brossard, QC
- Full-time
Personal insurance broker on the South Shore++ and ready to explore the world of commercial insurance
Added 16 hours ago
J
100% Bilingual Sales Broker (French/English)
JobsMedia.io
Ottawa, ON
- Full-time
We are looking for a sincere and driven 100% Bilingual Sales Broker to join an organization that genuinely values its employees. In the competitive Canadian insurance market, finding a…
Added 16 hours ago
J
Personal Lines Account Manager - Insurance
JobsMedia.io
North Bay, ON
- Full-time
At Hello World Recruitment, we specialize in identifying and offering top-tier Insurance Broker opportunities across North America.
Added 16 hours ago
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Private Client Account Manager – Personal Lines Insurance
JobsMedia.io
Toronto, ON
- Full-time
At Hello World Recruitment, we specialize in identifying and offering top-tier Insurance Broker opportunities across North America. We currently have an exciting opportunity for a Private…
Added 16 hours ago
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Personal Lines Insurance Account Manager
JobsMedia.io
Toronto, ON
- Full-time
At Hello World Recruitment, we specialize in identifying and offering top-tier Insurance Broker opportunities across North America.
Added 16 hours ago
TT
Mortgag Broker
TMG The Mortgage Group
Calgary, AB
- Contract
Role Description The Mortgage Broker role at TMG The Mortgage Group is a contract, hybrid position based in Calgary, AB, with flexibility for some work from home. In this role, the Mortgage…
Added 16 hours ago
J
Commercial Insurance Director
JobsMedia.io
Toronto, ON
- Full-time
…leader who enjoys building high-performing teams, strengthening broker and market relationships, and driving profitable growth across a commercial…
Added 19 hours ago
MI
Insurance Broker (Commission)
My Insurance Broker
Hamilton, ON
- Full-time
Company Description My Insurance Broker is a family-owned, 100% Canadian brokerage established in 2008 and recognized as one of Ontario’s fastest-growing online and community-focused…
Added 21 hours ago
BB
Business Broker
Business Broker - Sunbelt Edmonton
Red Deer, AB
- Full-time
Company Description Business Broker – Sunbelt Red Deer is part of Sunbelt, a leading global network that sells more businesses than any other brokerage worldwide. The firm serves companies…
Added 23 hours ago
FE
Account Manager
Four Eyes Financial
Moncton, NB
- Full-time
…key accounts with North America’s top independent investment broker/dealer…
Added 1 day ago
VI
Senior Underwriter
VentaCo Inc.
Toronto, ON · North York, ON
- Full-time
Experience working with multiple lenders across the broker channel.

Aviso

Financial Crime Analyst

Vancouver, BC, Canada

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

Apply About employer

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 and investigate suspected fraud and anti-money laundering alerts, assess client records and account activity, maintain case files, and prepare investigation reports and regulatory filings. Take appropriate action on suspicious activity, monitor high-risk clients, advise 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 investigation, analytical, problem-solving, communication, accuracy, and relationship-building skills are required, while relevant financial crime or securities certifications are assets.

Skills

Fraud Analysis
Anti-Money Laundering
Financial Crime Investigation
Alert Assessment
Client Record Review
Account Activity Analysis
Case File Documentation
Investigation Report Writing
Regulatory Filings
High-Risk Client Monitoring
Policy And Control Review
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
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
Financial Investigations
Client Records
Account Activity
Case Files
Investigation Reports
Regulatory Filings
High-Risk Client Monitoring
Regulatory Requirements
Internal Policies
Controls
Process Improvement
Stakeholder Collaboration
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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