Jobs in Canada

25+ jobs

Group jobs by employerEmail me new jobs Save this search

Added 2 hours ago
DV
KYC Analyst
DueDiligence Valens
Toronto, ON
- Full-time
We are a specialist recruitment consultancy dedicated to connecting top-tier compliance professionals with leading financial institutions worldwide. Focusing on AML, KYC, and Financial…
Added 2 hours ago
NB
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…
Added 10 hours ago
E
Manager of Insights and AI
Equinix
Toronto, ON
- Full-time
Added 12 hours ago
T
Senior Financial Crime Risk Analyst, Financial Crime Risk Management (FCRM) Reporting & Strategic Insights, Canada (5327)
TD
Toronto, ON · Markham, ON
- Full-time
The Senior Financial Crime Risk Analyst, Financial Crime Risk Management (FCRM) Reporting & Strategic Insights, Canada supports the preparation, development and delivery of FCRM Canada…
Added 16 hours ago
Strategic Planning Analyst III - Value Realization & Strategic Investment
City of Edmonton
AB
Positions with supervisory responsibilities must have two (2) years progressively responsible supervisory experience
Added 17 hours ago
CF
Manager, AML Compliance
CI Financial
Toronto, ON
- Full-time
This role follows our in‑office work model and requires employees to be onsite four days per week to support collaboration and business needs
Added 17 hours ago
E
Senior Technology Program Manager
Equinix
Toronto, ON
- Full-time
Track and report financial data, program metrics, and operational effectiveness
Added 19 hours ago
AS
Senior Consultant, Business Systems Analysis
Apex Systems
Toronto, ON
- $67 to $72 CAD / hour
- Full-time
Experience: Six or more years of experience in business systems analysis within capital markets or financial services sectors.
Added 19 hours ago
AS
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
Added 19 hours ago
CT
Anti-Money Laundering Program Manager
Canadian Tire Corporation
Oakville, ON
- Full-time
Apply analytics to support AML and financial crime risk management, including areas such as transaction monitoring, operational performance, customer risk, sanctions screening, regulatory…
Added 22 hours ago
HR
Analyst - Payments
Hard Rock Digital
Canada
- Full-time
Knowledge of Location Compliance, Multi-Accounting and Financial Crime is preferred.
Added 1 day ago
HR
Analyst - Payments
Hard Rock Digital
Remote, Canada
- Full-time
- Remote
Knowledge of Location Compliance, Multi-Accounting and Financial Crime is preferred.
Added 1 day ago
S
Regional AML Compliance Officer
SIGA
Saskatoon, SK
- Full-time
…experience, including monitoring and reporting unusual or suspicious financial transactions, public speaking or training of others, and performing data analysis. Knowledge of FINTRAC and…
Added 1 day ago
IF
Senior Compliance Associate - Automation & Systems
Ink Foundation
Canada
- Full-time
5+ years of experience in AML, financial crime compliance, or FIU operations, with deep knowledge of transaction monitoring frameworks, suspicious activity detection, and regulatory…
Added 1 day ago
IF
Product Manager II - Financial Crime Operations
Ink Foundation
Canada
- Full-time
Kraken's Compliance Operations teams, including the Financial Intelligence Unit (FIU), investigations and enhanced due diligence, are the front line of how Kraken detects and responds to…
Added 1 day ago
AS
Project Consultant
Apex Systems
Toronto, ON
- $50 to $65 CAD / hour
- Contract
5–10 years of professional experience in technology delivery, solution consulting, release management, business systems analysis, application management, or a related discipline.
Added 1 day ago
IF
Senior Director, Financial Crime
iA Financial Group
Montreal, QC · Quebec, QC
- Full-time
Are you passionate about fighting financial crime and eager to contribute to the purpose of a company committed to ensuring its clients feel confident and secure about their future? As…
Added 1 day ago
AI
Business Analyst - FINANCIAL CRIME - KYC / AML
Avanciers Inc.
Mississauga, ON
- $100,000 to $110,000 CAD / year
- Full-time
Avanciers Incorporated is hiring a Business Analyst - FINANCIAL CRIME - KYC / AML for one of our clients.
Added 1 day ago
T
Business Information Management Specialist-1
TD
Toronto, ON
- Full-time
The Financial Crime Risk Management (FCRM) group at TD Bank Group (TDBG) is accountable for establishing Enterprise Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program to…
Added 1 day ago
T
Business Information Management Specialist-2
TD
Toronto, ON
- Full-time
The Financial Crime Risk Management (FCRM) group at TD Bank Group (TDBG) is accountable for establishing Enterprise Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program to…
Added 1 day ago
CC
Compliance Risk Investigations Specialist
Conexus Credit Union
Regina, SK
- Full-time
5 years of experience in AML, financial crime compliance, risk management, or a related area.
Added 4 days ago
TH
Loss Prevention Specialist Full Time- 6 Month Contract (WHITBY NORTH)
The Home Depot
Whitby, ON
- Full-time
Must have access to a vehicle
Added 4 days ago
TH
Loss Prevention Specialist Full Time
The Home Depot
Mississauga, ON
- Full-time
Must have access to a vehicle
Added 4 days ago
T
Financial Crime Risk Specialist (5440)
TD
Toronto, ON
- Full-time
The Financial Crime Risk Specialist, Financial Crime Risk Management (FCRM) Reporting and Strategic Insights, Canada is responsible for leading strategic initiatives, process improvement,…
Added 4 days ago
GD
Director, Operations and Strategic Initiatives
Gestion de risques VSR Canada Inc.
Montreal, QC
- $130,000 to $140,000 CAD / year
- Full-time
Candidates must have substantial experience managing complex operations in financial services or a comparable regulated environment

CI Financial

Manager, AML Compliance

Toronto, ON, Canada

The anticipated base salary range for this position is $80,000 to $110,000. · Full-time

Apply on ci.wd3.myworkdayjobs.com About employer

Applications open in a new tab.

Job details

Pay: The anticipated base salary range for this position is $80,000 to $110,000.
Job type: Full-time
Posting language: English
Posted: Nov 10, 2026

Original job description

At CI, we see a great place to work as one that is a safe place for everyone to have a voice, where people are empowered to take ownership over meaningful work, where there is an opportunity to grow through stretching themselves, where they can work on innovative products and projects, and where employees are supported and engaged in doing so.

The Manager, AML Compliance is a hands-on subject matter expert within the Canadian Wealth AML function. The role supports the day-to-day operation, oversight and continuous improvement of the anti-money laundering, anti-terrorist financing and sanctions compliance program across the Canadian Wealth businesses.
Working closely with the Acting Deputy CAMLO, Compliance, Legal, Operations and business partners, the Manager will lead or support investigations, regulatory reporting, governance, risk assessments, control enhancement, training and regulatory readiness. The successful candidate will combine strong technical judgment with practical execution in a complex wealth management environment.

What you will do:

Lead the review and investigation of unusual or potentially suspicious client activity, including documenting analysis, conclusions, escalation and recommended action.
Prepare, review and support regulatory reporting, including suspicious transaction reports and terrorist property reports, in accordance with applicable legal and internal requirements.
Oversee or perform transaction monitoring and sanctions screening escalations, including case management, quality assurance and timely disposition of alerts.
Provide AML advice and challenge on higher-risk clients, complex ownership structures, source of wealth/source of funds, politically exposed persons, adverse information and sanctions concerns.
Support enterprise and legal-entity AML risk assessments, including the identification, assessment and documentation of inherent risk, control effectiveness and residual risk.
Develop and maintain AML policies, procedures, standards, job aids, investigation templates and governance materials.
Prepare clear management and committee reporting on investigations, regulatory filings, key risk indicators, control issues, remediation and emerging risks.
Coordinate AML regulatory change analysis and translate new requirements into practical policy, process, system and training changes.
Support FINTRAC, CIRO, internal audit, compliance testing and other regulatory or assurance reviews, including evidence gathering, issue management and remediation tracking.
Provide practical guidance for advisors, employees, supervisors and operations teams.
Partner with Technology, Data and Operations to improve transaction monitoring, sanctions screening, case management, data quality and management information.
Identify control gaps, recommend proportionate solutions and drive remediation to completion.
Coach and provide technical guidance to other team members and contribute to a strong culture of escalation, accountability and continuous improvement.
Undertake other AML, anti-terrorist financing, sanctions and financial crime compliance responsibilities assigned by the Acting Deputy CAMLO.

What you will Bring:

University degree in business, finance, law, criminology or a related discipline, or an equivalent combination of education and experience.
Five or more years of progressive AML, financial crime, compliance, investigations or regulatory experience in a financial institution, securities dealer, wealth manager or comparable regulated environment.
Demonstrated working knowledge of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations, FINTRAC guidance, Canadian sanctions requirements and risk-based AML program expectations.
Experience conducting or overseeing complex investigations and producing clear, defensible investigation records and regulatory reports.
Experience with transaction monitoring, sanctions screening, regulatory examinations, risk assessments, testing, governance reporting or remediation programs.
Knowledge of Canadian wealth management, investment dealer or mutual fund dealer operations is strongly preferred.
Professional certification such as CAMS, CFCS or equivalent is preferred; willingness to obtain a relevant certification may be considered.
Experience working with AML monitoring, screening or case-management systems and using data to identify trends and control issues is an asset.

Core Competencies

Sound risk judgment and the confidence to escalate material concerns.
Strong analytical, investigative and problem-solving capability.
Excellent written communication, with the ability to produce concise, regulator-ready documentation and executive reporting.
Ability to interpret regulatory requirements and convert them into workable controls and procedures.
Strong stakeholder management and the ability to influence across Compliance, Legal, Operations, Technology and the business.
High degree of discretion, integrity, organization and attention to detail.
Ability to manage competing priorities and deliver high-quality work in a changing environment.
Collaborative, pragmatic and accountable approach.

This role follows our in‑office work model and requires employees to be onsite four days per week to support collaboration and business needs.

This opportunity is for an existing vacancy with the company. The anticipated base salary range for this position is $80,000 to $110,000. Exact salary depends on several factors such as experience, skills, education, and budget. Salary range may vary based on geographic location. In addition to base salary, this position is eligible for participation in a bonus program. In addition, The Company offers a variety of benefits to eligible employees, including health insurance coverage, wellness programs, life and disability insurance, retirement savings plans, paid leave programs, education-related programs, paid holidays and vacation time, and many others. Many of these benefits are subsidized or fully paid for by the company.

CI Financial is an independent company offering global wealth management and asset management advisory services through diverse financial services firms. Since 1965, we have consistently anticipated and responded to the changing needs of investors. We are driven by a commitment to provide individuals and institutions with the highest-quality investments and advice. Our commitment to the highest levels of performance means that whatever their position, CI employees must be comfortable in a fast-paced environment that will stretch them to tap into their highest potential. Employees with a healthy dose of ambition, a desire to commit to a curious mindset for continuous learning, and a willingness to go the extra mile thrive at CI.

A Supportive Environment for Success

We offer an in-office environment, competitive benefits, and a supportive workplace to help our employees thrive both personally and professionally.

WHAT WE OFFER

Modern HQ location within walking distance from Union Station
Training Reimbursement
Paid Professional Designations
Employee Savings Plan (ESP)
Corporate Discount Program
Enhanced group benefits
Parental Leave Top–up program
Paid time off for Volunteering

We are focused on building a diverse and inclusive workforce. If you are excited about this role and are not confident you meet all the qualification requirements, we encourage you to apply to investigate the opportunity further.

Please submit your resume in confidence by clicking “Apply”. Only qualified candidates selected for an interview will be contacted. CI Financial Corp. and all of our affiliates (“CI”) are committed to fair and accessible employment practices and provide reasonable accommodations for persons with disabilities. If you require accommodations in order to apply for any job opportunities, require this posting in an additional format, or require accommodation at any stage of the recruitment process please contact us at accessible.recruitment@ci.com, or call 416-364-1145 ext. 4747.

Apply on ci.wd3.myworkdayjobs.com About employer

More about this job

Responsibilities

The Manager, AML Compliance oversees the anti-money laundering and sanctions compliance program, including leading investigations and regulatory reporting. They also provide expert advice on high-risk clients and collaborate with internal partners to improve control effectiveness and governance.

Requirements

Candidates must have at least five years of progressive experience in AML, financial crime, or regulatory compliance within a financial institution. A university degree in a relevant field is required, and professional certifications like CAMS or CFCS are preferred.

Skills

Anti-money laundering
Anti-terrorist financing
Sanctions compliance
Regulatory reporting
Risk assessment
Transaction monitoring
Case management
Quality assurance
Policy development
Stakeholder management
Financial crime compliance
Regulatory change analysis
Wealth management
Investigation
Data analysis
Governance

Benefits

Health insurance coverage
Wellness programs
Life and disability insurance
Retirement savings plans
Paid leave programs
Education-related programs
Paid holidays
Vacation time
Training reimbursement
Employee savings plan
Corporate discount program
Enhanced group benefits
Parental leave top-up program
Paid time off for volunteering

Visa sponsorship

Not detected in the job text

Keywords

AML
Anti-Money Laundering
FINTRAC
CIRO
Wealth Management
Compliance
Sanctions
Risk Assessment
Transaction Monitoring
CAMS
CFCS
Regulatory Reporting
Governance
Internal Audit
Case Management
Financial Crime
Policy Development
Due Diligence
Control Enhancement
Data Quality
Stakeholder Management
Investigation
Wealth Advisory
Asset Management
Regulatory Readiness
Risk Judgment
Accountability
Continuous Improvement
Reporting
Remediation

Report this job

Work requirements

Jobs in Canada