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  • BUSINESS AND HUMAN RIGHTS LEGAL ADVISOR AND RESEARCHER (4235)

    Amnesty International

    Legal, AB

    • Full-time

    …(using a range of techniques) into corporate structures and financial flows; provide legal research and advice to support cases being investigated by AI, including advice on potential…

  • 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…

  • Manager -Financial Crime and AML

    PwC

    Toronto, ON · Montreal, QC

    • Full-time

    As a Manager -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 limited to:

  • May 2027 - Deals Financial Crimes Technology Non-CPA - Summer Intern - Toronto

    PwC

    Toronto, ON

    • Full-time

    Our Financial Crime Technology practice, operating under Forensic Services, focuses on enabling businesses with technologies to proactively detect and prevent financial crimes. Our clients…

  • Complex Claims Director, Specialty & Financial Lines

    Definity Insurance Company

    Montreal, QC

    • Full-time

    …officers’ liability, employment practices liability, fidelity and crime, and other miscellaneous professional liability…

  • Fraud Officer (6 Months contract)

    EQ Bank

    Toronto, ON

    • Contract

    …decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed and escalated by following…

  • Senior Analyst – Fircosoft

    Apptoza Inc.

    Toronto, ON

    • Contract

    5+ years of experience in AML, sanctions screening, financial crime compliance, or a related banking environment.

  • Senior Associate-Financial Crime and AML

    Pwc Canada

    Toronto, ON

    • 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…

  • Manager -Financial Crime and AML

    Pwc Canada

    Toronto, ON

    • Full-time

    As a Manager -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 limited to:

  • Director, Fraud Management

    The Canada Life Assurance Company

    Winnipeg, MB · London, ON · Toronto, ON

    Ten or more years of experience in fraud risk, business risk and controls, operational risk, financial crime, compliance, audit, investigations, fraud operations or a related field.

  • Fraud Officer (6 Months contract)

    EQ Bank | Canada's Challenger Bank

    Toronto, ON

    …decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed and escalated by following…

  • Manager, AML/ATF Screening Models and Analytics, Global AML

    Scotiabank

    Toronto, ON

    Experience working with AML/ATF, financial crime, screening, fraud, risk analytics, or other highly regulated domains is considered an asset.

  • IT Data Specialist

    TD

    Toronto, ON

    • Full-time

    Residing within Enterprise Protect organization, the Financial Crime & Risk Management (FCRM) Technology team is responsible for the delivery and support of technology solutions for the…

  • Investigator II

    Ontario Securities Commission

    Toronto, ON · CA ON Toronto

    • Full-time

    Minimum of 5 years of investigative experience specializing in financial investigations, fraud investigations, money laundering, proceeds of crime, and/or computer evidence analysis.

  • Investigator II

    Ontario Securities Commission

    Toronto, ON

    • Full-time

    Minimum of 5 years of investigative experience specializing in financial investigations, fraud investigations, money laundering, proceeds of crime, and/or computer evidence analysis.

  • Business Analyst – KYC / Fraud & AML

    Staffingine LLC

    Mississauga, ON

    • Full-time

    …requirements, improve processes, and deliver effective regulatory and financial crime…

  • BCS Client Management Canada Business Engagement Partner

    Marsh McLennan

    Toronto, ON

    • Full-time

    …commitments, execution of service agreements, and completion of financial crime screenings. This role drives adoption of CMO services across client-facing business teams, ensures…

  • Senior Fraud & AML Analyst

    Toyota Motor Corporation

    Toyota Credit Canada Inc - Head Office

    • Full-time

    Partner with stakeholders across Risk, Compliance, Credit, Collections, Operations, Technology, and Internal Audit to ensure a coordinated approach to financial crime risk management.

  • Chubb Summer Internship Program (Underwriting & Claims)

    Chubb

    Toronto, ON

    Our Financial Lines team provides protection for risks such as Professional Liability, Cyber, Directors and Officers Liability, Kidnap & Ransom, Commercial Crime, Employment Practices…

  • Senior Fraud & AML Analyst

    Toyota Credit Canada Inc.

    Markham, ON

    • Full-time

    Partner with stakeholders across Risk, Compliance, Credit, Collections, Operations, Technology, and Internal Audit to ensure a coordinated approach to financial crime risk management.

  • Financial Crime Analyst

    Aviso

    Vancouver, BC

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

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

  • Financial Crime Analyst

    Aviso

    Toronto, ON

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

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

  • Director, Anti-Fraud, North America

    Manulife

    Toronto, ON · Waterloo, ON

    • Full-time

    Experience: 8+ years of experience in Financial Crime and/or Fraud risk management, AML/ATF, compliance, or risk management, preferably in the financial sector.

  • 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…

  • Senior Quality Control Analyst (5511)

    TD

    Toronto, ON · Markham, ON

    • Full-time

    Minimum 5 years' experience in AML and/or Financial Crime at an FI.