Jobs in Canada

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Added 1 day ago
Strategic Sourcing - Strategic Sourcing Associate
Mohawk Medbuy Corporation
Toronto, ON · Burlington, ON · London, ON · Thunder Bay, ON · Chatham, ON · Kingston, ON
…providers across Canada, as well as child welfare agencies and other public sector organizations. MMC provides value-driven contracting and procurement solutions for medical/surgical…
Added 1 day ago
D
Associate Business Analyst
Danaher
Concord, ON
- $65,000 to $75,000 CAD / year
- Full-time
The Associate Business Analyst supports Commercial Operations initiatives by gathering business requirements, documenting processes, validating data, supporting reporting activities, and…
Added 1 day ago
AS
Associate Business Analyst
AB Sciex LP
Concord, ON
- $65,000 to $75,000 CAD / year
- Full-time
The Associate Business Analyst supports Commercial Operations initiatives by gathering business requirements, documenting processes, validating data, supporting reporting activities, and…
Added 1 day ago
TH
Replenishment Analyst- 1 Year Contract
The Home Depot Canada
Toronto, ON
- Full-time
Achieve in stock and turns targets for each of the categories that are managed by the analyst for domestic, cross border and import products
Added 1 day ago
TH
Analyste r°approvisionnement
The Home Depot Canada
Toronto, ON
- Full-time
Achieve in stock and turns targets for each of the categories that are managed by the analyst for domestic, cross border and import products
Added 2 days ago
TH
Replenishment Analyst- 1 Year Contract
The Home Depot
Canada
- Full-time
Achieve in stock and turns targets for each of the categories that are managed by the analyst for domestic, cross border and import products
Added 2 days ago
MM
Strategic Sourcing Associate
Mohawk Medbuy Corporation
Toronto, ON · Greater Toronto Area, Canada
- Full-time
Reporting to a Senior Manager, Strategic Sourcing or Director, Strategic Sourcing, this position is responsible for coordinating and supporting the Sourcing Team through all stages of the…
Added 2 days ago
Strategic Sourcing - Strategic Sourcing Associate
Mohawk Medbuy Corporation (MMC)
ON · Thunder Bay, ON · Kingston, ON · London, ON · Toronto, ON · Oakville, ON · Burlington, ON · Chatham-Kent, ON
…providers across Canada, as well as child welfare agencies and other public sector organizations. MMC provides value-driven contracting and procurement solutions for medical/surgical…
Added 4 days ago
RC
Workday Finance Reporting Sr Associate (Location Flexible)
RSM Canada
Calgary, AB
- Full-time
Our Workday Report Sr Associate is responsible for all work activities associated with the design, build, test, and deployment of Workday reports, including management of the review and…
Added 4 days ago
RU
Workday Finance Reporting Sr Associate (Location Flexible)
RSM US LLP
AB · Toronto, ON · Vancouver, BC · Calgary, AB
- Full-time
Our Workday Report Sr Associate is responsible for all work activities associated with the design, build, test, and deployment of Workday reports, including management of the review and…
Added 5 days ago
PQ
Senior Private Client Associate
Prime Quadrant
Toronto, ON
- $80,000 to $100,000 CAD / year
- Full-time
The Senior Private Client Associate (Sr. PCA) plays a critical role in supporting client relationships, portfolio management, investment administration, and cash management activities for…
Added 5 days ago
IF
Sr. Compliance Associate - Market Surveillance
Ink Foundation
Canada
- Full-time
Kraken's Market Surveillance function is responsible for detecting, investigating and reporting market abuse across our regulated trading venues, spanning spot crypto markets, crypto…
Added 5 days ago
IF
Sr. Compliance Associate Lead - Market Surveillance
Ink Foundation
Canada
- Full-time
Kraken's Market Surveillance function is responsible for detecting, investigating and reporting market abuse across our regulated trading venues, spanning spot crypto markets, crypto…
Added 5 days ago
UO
Senior Research Analyst, Pharmacoepidemiology
University of British Columbia
Victoria, BC · BOFF | Therapeutics Initiative (THRPI)
- $8,087.08 to $12,117.08 CAD / month
- Full-time
…announced by PharmaCare, monitoring of prescribing habits, and assessing adverse effects in drugs. The Sr. Research Analyst will be developing, conducting, interpreting, and reporting on…
Added 9 days ago
MC
Senior Salesforce Administrator
Make-A-Wish Canada
Toronto, ON
- Full-time
Salesforce Certified Platform Administrator certification required
Added 9 days ago
TH
Analyste r°approvisionnement
The Home Depot Canada
Toronto, ON
- Full-time
Achieve in stock and turns targets for each of the categories that are managed by the analyst for domestic, cross border and import products
Added 9 days ago
TH
Replenishment Analyst
The Home Depot Canada
Toronto, ON
- Full-time
Achieve in stock and turns targets for each of the categories that are managed by the analyst for domestic, cross border and import products
Added 9 days ago
UO
Research Associate, Faculty of Social Work
University of Calgary
Calgary, AB
- Full-time
The Research Associate will support the Faculty and the Chair to explore opportunities for long-term sustainable cross-sectoral research collaborations with key players in the social and…
Added 9 days ago
Senior Salesforce Administrator
Make-A-Wish Canada / Rêves d'enfants Canada
Toronto, ON
Salesforce Certified Platform Administrator certification required
Added 10 days ago
Strategic Sourcing - Strategic Sourcing Associate
Mohawk Medbuy Corporation (MMC)
Burlington, ON · ON · Kingston, ON · London, ON · Oakville, ON · Thunder Bay, ON · Toronto, ON · Chatham-Kent, ON
…providers across Canada, as well as child welfare agencies and other public sector organizations. MMC provides value-driven contracting and procurement solutions for medical/surgical…
Added 10 days ago
MM
Strategic Sourcing Associate
Mohawk Medbuy Corporation
Toronto, ON · Greater Toronto Area, Canada
- Full-time
Reporting to a Senior Manager, Strategic Sourcing or Director, Strategic Sourcing, this position is responsible for coordinating and supporting the Sourcing Team through all stages of the…
Added 11 days ago
W
Senior Specialist, Item File (SQL/Python)
Walmart
Mississauga, ON
- Full-time
The role serves as a key partner to Merchandising, Supply Chain, Technology, and cross-functional business teams by ensuring accurate item setup, maintenance, governance, and data quality…
Added 15 days ago
K
Sr. Compliance Associate - Market Surveillance
Kraken
Canada
- Full-time
Kraken's Market Surveillance function is responsible for detecting, investigating and reporting market abuse across our regulated trading venues, spanning spot crypto markets, crypto…
Added 15 days ago
K
Sr. Compliance Associate Lead - Market Surveillance
Kraken
Canada
- Full-time
Kraken's Market Surveillance function is responsible for detecting, investigating and reporting market abuse across our regulated trading venues, spanning spot crypto markets, crypto…
Added 17 days ago
MM
Strategic Sourcing Associate
Mohawk Medbuy Corporation
Toronto, ON · Greater Toronto Area, Canada
- $53,736 to $62,980 CAD / year
- Full-time
We are currently recruiting for a full-time Strategic Sourcing Associate to support our Furniture, Fixtures and Equipment (FF&E) team within our Strategic Sourcing team. This role will…

Ink Foundation

Sr. Compliance Associate - Market Surveillance

Canada

Full-time

Apply on LinkedIn About employer

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Job details

Job type: Full-time
Posting language: English
Posted: Nov 9, 2026

Original job description

Building the Future of Open Finance

Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance an open, global financial system.

The team

Founded in 2011, Kraken is one of the world's longest-standing crypto platforms, trusted by over 10 million individuals and institutions across the globe. It offers spot trading, margin, futures, staking, and OTC services, with products built for both individual investors and institutional clients.

Kraken's Market Surveillance function is responsible for detecting, investigating and reporting market abuse across our regulated trading venues, spanning spot crypto markets, crypto futures, tokenised equities, OTC markets and consumer trading. As our licensing footprint and product range grow, so does the scale and complexity of the surveillance programme behind them.

We are hiring several Senior Compliance Associates to carry out day to day surveillance across our markets, investigate what that surveillance uncovers, and help us build the programme out as the business grows.

The opportunity

Review and disposition surveillance alerts across our regulated markets, and record the reasoning behind each decision clearly enough that someone else can follow it.
Carry out analytical reviews that begin with trade and order data rather than with a system-generated alert.
Investigate escalated behaviour end to end: gather the data, reconstruct what happened, and write it up for presentation to senior compliance stakeholders.
Assess referrals raised from across the business and externally, and take forward the ones that warrant it.
Draft suspicious transaction and order reports and suspicious activity reports.
Produce management information and regulatory reporting for the entities we cover.
Contribute to surveillance platform and tooling work, including bringing new products and data sources into scope and testing that detection behaves as intended.
Use AI and automation tools to speed up evidence-gathering and case reconstruction, with human judgement over the final call.

What You Bring

At least 2 years experience in trade surveillance, market abuse investigation or trading conduct inside a regulated firm, such as an exchange, broker-dealer, trading venue, bank or comparable regulated trading business.
Working knowledge of the core market abuse typologies, for example spoofing, layering, wash trading, insider dealing, front running and ramping.
Experience reviewing and dispositioning surveillance alerts, and writing up what you found to a standard others can rely on.
Clear, evidence-first written communication. Your case files and escalations will sometimes be read by auditors and regulators without you in the room to explain them.
Comfort using generative AI and other automation tools to improve the speed and quality of investigative work, while maintaining the oversight that regulated casework requires.
Based in the UK, Ireland, Cyprus, Malta, Romania or Canada, with fluency in English.

Nice to haves

Exposure to crypto-asset markets is welcomed but not required.
Hands-on use of a surveillance platform such as Scila, Nasdaq SMARTS, Eventus or NICE Actimize.
SQL or a similar query tool for evidence-gathering.
Experience drafting suspicious transaction and order reports or suspicious activity reports.
Electronic communications surveillance experience.

Unless a specific application deadline is stated in the job posting, applications are accepted on an ongoing basis.

Please note, applicants are permitted to redact or remove information on their resume that identifies age, date of birth, or dates of attendance at or graduation from an educational institution.

We consider qualified applicants with criminal histories for employment on our team, assessing candidates in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance.

Our commitment

Payward is powered by people from around the world and we celebrate the diverse talents, backgrounds, contributions, and unique perspectives that everyone brings to the table. We hire based on merit, seeking out people with the right abilities, knowledge, and skills for the job. We encourage you to apply for roles where you don't fully meet the listed requirements, especially if you're passionate or knowledgeable about crypto.

We may ask candidates to complete job-related skills or work-style assessments as part of our hiring process. These assessments evaluate competencies relevant to the role and are applied consistently across candidates for similar positions. Results are considered alongside experience and interviews, and are not the sole basis for any employment decision.

As an equal opportunity employer, we don't tolerate discrimination or harassment of any kind, whether based on race, ethnicity, age, gender identity, citizenship, religion, sexual orientation, disability, pregnancy, veteran status, or any other protected characteristic as outlined by federal, state, or local laws.

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More about this job

Responsibilities

Review and investigate surveillance alerts and referrals across regulated markets, reconstruct trading activity, document findings, and prepare suspicious activity reports and regulatory reporting. Help improve surveillance tools and coverage for new products and data sources, using AI and automation while applying human judgment.

Requirements

At least two years of experience in trade surveillance, market abuse investigation, or trading conduct at a regulated firm, with working knowledge of market abuse typologies and experience reviewing alerts and documenting findings. Requires clear evidence-based writing, comfort using generative AI and automation responsibly, and residence in the UK, Ireland, Cyprus, Malta, Romania, or Canada with fluency in English.

Skills

Trade Surveillance
Market Abuse Investigation
Alert Review and Disposition
Evidence Gathering
Case Reconstruction
Market Abuse Typologies
Regulatory Reporting
Suspicious Activity Reporting
Analytical Reviews
Written Communication
Generative AI
Automation
Surveillance Platforms
SQL
Crypto-Asset Markets

Visa sponsorship

Not detected in the job text

Keywords

Market Surveillance
Trade Surveillance
Market Abuse
Spoofing
Layering
Wash Trading
Insider Dealing
Front Running
Ramping
Surveillance Alerts
Trade and Order Data
Suspicious Transaction and Order Reports
Suspicious Activity Reports
Regulatory Reporting
Management Information
Crypto Markets
Crypto Futures
Tokenised Equities
OTC Markets
Generative AI
Automation
Scila
Nasdaq SMARTS
Eventus
NICE Actimize
SQL

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Work requirements

Jobs in Canada