Jobs in Canada

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Added 2 hours ago
Senior Technical Support Analyst II , GTB - Scarborough
Scotiabank
Toronto, ON · Scarborough, ON
Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank’s Values, its Code of Conduct while ensuring adherence to and effectiveness of…
Added 19 hours ago
TS
TDS Operations Analyst II
TD Securities
Toronto, ON
- Full-time
Global Operations and Business Services employees bring diverse talents and experiences to provide value to TD Securities. Our team offers a dynamic and inclusive environment where…
Added 20 hours ago
T
TDS Operations Analyst II
TD
Toronto, ON
- Full-time
Global Operations and Business Services employees bring diverse talents and experiences to provide value to TD Securities. Our team offers a dynamic and inclusive environment where…
Added 22 hours ago
A
Deal Desk Analyst
ADP
Mississauga, ON
- Full-time
Location: Mississauga, ON (Hybrid 3 days in office )
Added 1 day ago
Analyst, Income Processing - Asset Servicing (GWO)
Scotiabank
Toronto, ON
Contributes to the overall success of the Income Processing / Global Wholesale Operations ensuring specific individual goals, plans, initiatives are executed / delivered in support of the…
Added 1 day ago
Lead Analyst - Product and Industry Practice
Altimetrik
Vancouver, BC
5+ years of experience as a Business Analyst in Banking/Financial Services.
Added 1 day ago
J
Due Diligence Analyst
Jobgether
Canada
- Full-time
As a Due Diligence Analyst, you will play a key role in evaluating and onboarding international partners, including fintech companies, financial institutions, and third-party service…
Added 3 days ago
RB
Senior GES Payments Specialist - 1 year contract
Royal Bank of Canada
Toronto, ON
- Full-time
Reporting to the Platform AML Officer and Senior Director Global Economic Sanctions, the Global Economic Sanctions (GES) Payments team is a unique function in Global AML Compliance group.…
Added 3 days ago
RB
Senior GES Payments Specialist - 6 month contract
Royal Bank of Canada
Toronto, ON
- Full-time
Reporting to the Platform AML Officer and Senior Director Global Economic Sanctions, the Global Economic Sanctions (GES) Payments team is a unique function in Global AML Compliance group.…
Added 3 days ago
R
Senior GES Payments Specialist - 6 month contract
RBC
Toronto, ON
- Full-time
Reporting to the Platform AML Officer and Senior Director Global Economic Sanctions, the Global Economic Sanctions (GES) Payments team is a unique function in Global AML Compliance group.…
Added 3 days ago
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Senior GES Payments Specialist - 1 year contract
RBC
Toronto, ON
- Full-time
Reporting to the Platform AML Officer and Senior Director Global Economic Sanctions, the Global Economic Sanctions (GES) Payments team is a unique function in Global AML Compliance group.…
Added 4 days ago
Client Scam Intervention Specialist | Evening Shift (2:00 PM-10:00 PM)
Scotiabank
Toronto, ON · Scarborough, ON
…with clients who may be under the influence of a scammer. The analyst uses empathy, active listening, sound judgment, and persuasive communication to help clients recognize manipulation,…
Added 4 days ago
C
Analyst, Business Transformation (11 Months Fixed Term Contract/Secondment)
CIBC
Toronto, ON
- Full-time
…analysis, project support, data remediation and reporting. The Analyst, Business Transformation will be responsible for executing business analysis activities within a organization in order…
Added 4 days ago
Business Analyst Workplace, Technology & Operations Canadian Commercial Banking - Temporary 1 Year
Scotiabank
Toronto, ON
Actively pursues effective and efficient operations of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the…
Added 5 days ago
Fraud Analyst
First West
Langley (District), BC · Langley, BC
Cross-Functional Collaboration: Collaborates with Fraud Investigations, AML, Technology, Operations, Product, Compliance, Risk Management, vendors, and other stakeholders to provide fraud…
Added 5 days ago
FR
Compliance Analyst
Fiat Republic
ON · Toronto, Ontario
- Full-time
We are accelerating at an incredible pace and are now looking for a Compliance Analyst with a hands-on approach to join the (Global) Compliance Team and assist with our Compliance…
Added 5 days ago
Senior Analyst, Client Onboarding, Global Banking & Markets (GWO)
Scotiabank
Toronto, ON
GBM Onboarding Canada is a critical component in the bank’s overall AML Compliance efforts. The Senior Analyst assists in onboarding customers to GBM, ensuring we meet Enterprise-Wide and…
Added 5 days ago
FR
Compliance Analyst
Fiat Republic
Toronto, ON
- Full-time
We are accelerating at an incredible pace and are now looking for a Compliance Analyst with a hands-on approach to join the (Global) Compliance Team and assist with our Compliance…
Added 5 days ago
C
Manager, Business Analyst - CHAPS / High-Value Payments
Cognizant
Toronto, ON
- Full-time
What You Must Have To Be Considered
Added 5 days ago
Senior Analyst, Commercial QA (12 month contract)
EQ Bank | Canada's Challenger Bank
Toronto, ON
Must possess an in depth understanding of Residential Mortgages underwriting processes and requirements
Added 5 days ago
ES
Cyber Financial Crime & Digital Investigations
Epsilon Solutions Ltd.
ON · Niagara, ON
- $25 to $30 CAD / hour
- Contract
We are looking for a Cyber Financial Crime & Digital Investigations Analyst to support financial crime, AML, sanctions, KYC/KYB, fraud, and cyber-enabled investigations.
Added 6 days ago
Director-Metals and Mining - Precious Metals: Toronto
Scotiabank
Toronto, ON
Actively pursues effective and efficient operations of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct, and the Global Sales Principles, while ensuring…
Added 6 days ago
Technical Support Analyst I
Scotiabank
Toronto, ON
Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank’s Values, its Code of Conduct while ensuring adherence to and effectiveness of…
Added 6 days ago
Y
Technical Business Systems Analyst, AML
Yochana
Toronto, ON
- Contract
Role: : Technical Business Systems Analyst, AML – Toronto, ON (Hybrid)
Added 6 days ago
T
Fraud Detection Analyst
Tangerine
Toronto, ON
- Contract
The Fraud Detection Analyst contributes to the overall success of the Tangerine Fraud Operations Team in Canada by detecting, investigating and mitigating potentially fraudulent activity…

Epsilon Solutions Ltd.

Cyber Financial Crime & Digital Investigations

ON, Canada
Niagara, ON, Canada

$25 to $30 CAD / hour · Contract

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Job details

Pay: $25 to $30 CAD / hour
Job type: Contract
Apply by: Dec 4, 2026
Experience: Minimum 2 years of relevant experience in one or more of the following:
Posting language: English
Posted: Nov 4, 2026

Original job description

Role: Cyber Financial Crime & Digital Investigations Analyst

Location: Niagara, Ontario, Canada (Onsite)

Employment Type: Contract

About the Role

We are looking for a Cyber Financial Crime & Digital Investigations Analyst to support financial crime, AML, sanctions, KYC/KYB, fraud, and cyber-enabled investigations.

This role combines traditional financial crime investigation techniques with OSINT, digital identity analysis, cyber threat intelligence, digital footprint research, and relationship mapping.

The ideal candidate will have experience in AML/KYC, transaction monitoring, fraud investigations, sanctions screening, cyber investigations, or OSINT.

Key Responsibilities

•Conduct Level 3 (L3) AML transaction monitoring investigations.

•Perform Level 3 (L3) sanctions investigations and analyze potential sanctions matches.

•Conduct Level 2 (L2) KYC and KYB reviews.

•Analyze customer transactions, account activities, business relationships, and behavioral patterns to identify suspicious activities.

•Perform OSINT and digital footprint investigations using publicly available and approved intelligence sources.

•Research individuals, businesses, digital identities, domains, websites, and IP infrastructure.

•Identify hidden relationships, identity inconsistencies, suspicious patterns, and potential financial crime risks.

•Conduct identity verification, entity resolution, and beneficial ownership analysis.

•Distinguish false-positive matches from potential true matches and escalate higher-risk findings.

•Prepare investigation reports, document supporting evidence, and recommend appropriate actions.

•Support risk assessment, case prioritization, and investigation reporting.

Required Qualifications

•Minimum 2 years of relevant experience in one or more of the following:

◦AML / Transaction Monitoring

◦KYC / KYB

◦Sanctions Screening

◦Fraud Investigations

◦Cyber Investigations

◦OSINT / Cyber Threat Intelligence

◦Trust & Safety Investigations

◦Digital Identity or Risk Operations

•Understanding of AML, KYC/KYB, transaction monitoring, and sanctions concepts.

•Familiarity with OSINT and digital investigation methodologies.

•Strong research, analytical, and investigative skills.

•Ability to connect information across multiple sources and identify inconsistencies.

•Excellent documentation and communication skills.

•Strong attention to detail and ability to work within established procedures and SLAs.

What We’re Looking For

A detail-oriented investigative professional who can combine financial crime knowledge with digital intelligence and research techniques to identify emerging risks and uncover suspicious relationships.

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More about this job

Responsibilities

Conduct AML transaction monitoring, sanctions, and KYC/KYB investigations, analyzing transactions, account activity, relationships, and behavioral patterns for suspicious activity. Perform OSINT and digital identity research, assess and escalate potential risks, and document evidence and recommendations in investigation reports.

Requirements

Requires at least two years of relevant experience in areas such as AML, KYC/KYB, sanctions, fraud, cyber investigations, OSINT, or digital identity operations, along with an understanding of financial crime concepts. Candidates should have strong investigative, research, analytical, documentation, and communication skills, with attention to detail and the ability to follow procedures and SLAs.

Skills

AML Transaction Monitoring
Sanctions Investigations
KYC/KYB Reviews
Fraud Investigations
OSINT
Digital Investigations
Cyber Threat Intelligence
Digital Identity Analysis
Transaction Analysis
Identity Verification
Entity Resolution
Beneficial Ownership Analysis
Relationship Mapping
Risk Assessment
Investigation Reporting
Research and Analysis

Visa sponsorship

Not detected in the job text

Keywords

AML
Transaction Monitoring
Sanctions Screening
KYC
KYB
Fraud Investigations
Cyber Investigations
OSINT
Cyber Threat Intelligence
Trust and Safety Investigations
Digital Identity
Digital Footprint Research
Financial Crime
Identity Verification
Entity Resolution
Beneficial Ownership
Relationship Mapping
Risk Assessment
Case Prioritization
Investigation Reporting
Publicly Available Intelligence Sources
Digital Identities
Domains
Websites
IP Infrastructure
False-Positive Analysis
Suspicious Activity
SLAs

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Jobs in Canada