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  • Analyst, Data Insights & Business Transformation (12 Months Fixed Term Contract/Secondment)

    CIBC

    Toronto, ON

    Full-time

    …collection, validation, and maintenance of client data to support AML/KYC, regulatory, and operational requirements. As the Analyst, Data Insights & Business Transformation, reporting to…

  • Home Financing Officer - Prairies

    Scotiabank

    Winnipeg, MB

    …(RESL) business in Canada by supporting mortgage-related fraud, AML, and reputational risk reviews across branch, broker, and Home Financing Advisor (HFA) channels. The Senior Analyst…

  • Client Scam Intervention Specialist

    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,…

  • Anti-Money Laundering Investigator

    Swoon

    Toronto, ON

    Contract

    Experience with AML, transaction monitoring, investigation, or case management platforms is an asset.

  • Analyst, Derivative Settlement Operations (12-Month Contract GWO)

    Scotiabank

    Toronto, ON

    Responsible for day-to-day operational activities. This includes but is not limited to completing daily settlements and investigation/resolution of settlement disputes with…

  • AML Subject Matter Expert (contract)

    Capgemini

    Toronto, ON

    Contract

    Leverage strong Business Systems Analyst (BSA) experience within the AML domain to support compliance initiatives and system enhancements.

  • Financial Crime Risk Investigative Analyst

    TD

    Toronto, ON

    Full-time

    The AML Financial Crime Risk Investigative Analyst provides AML analytical and/or operations process support within a defined area. As a key resource and specialist, you will build and…

  • AML & Compliance Analyst

    Heartwood Financial Group

    Toronto, ON · North York, ON

    Full-time

    The AML & Compliance Analyst will be responsible for supporting the day-to-day execution of Heartwood's AML/ATF compliance program and assisting with the identification, assessment,…

  • Financial Crime Risk Analyst II (4936, 4938)

    TD

    Markham, ON · Toronto, ON

    Full-time

    The Quality Assurance (QA) Analyst is primarily responsible for executing independent QA reviews over TD Securities Monitoring and Investigations (TDSMI) AML/ATF activity to assess…

  • Senior Financial Crime Risk Analyst (4818)

    TD

    Markham, ON · Toronto, ON

    Full-time

    The Senior Quality Assurance Analyst, is responsible for independently performing complex financial crime risk reviews, quality assurance activities, effective challenge, second-level…

  • Compliance Analyst –Chainalysis SME

    Xace

    Canada

    Full-time

    We are seeking a detail-oriented and commercially minded Compliance Analyst to join our growing Compliance team in Canada.

  • Compliance Analyst – Sumsub SME

    Xace

    Canada

    Full-time

    We are seeking a detail-oriented and commercially minded Compliance Analyst to join our growing Compliance team in Canada.

  • Risk Analyst

    Relay

    Toronto, ON

    Full-time

    Working knowledge of compliance: BSA/AML, KYC/CIP, and how regulations shape monitoring decisions

  • Options Control Analyst

    Monex Global

    Toronto, ON

    Full-time

    The Options Control Analyst is responsible for executing critical operational controls across Monex's global structured FX options business, ensuring the accurate capture, validation,…

  • Risk Analyst

    Relay

    Remote, Canada

    Full-time · Remote

    Working knowledge of compliance: BSA/AML, KYC/CIP, and how regulations shape monitoring decisions

  • Analyst, AML & Sanctions Compliance

    Toromont Cat

    Concord, ON

    Full-time

    Toromont Industries Ltd. (“Toromont”) is looking to hire a permanent, full-time Analyst, AML & Sanctions Compliance, who will support the ongoing development, monitoring, and execution of…

  • Options Control Analyst

    Monex USA

    Toronto, ON

    Full-time

    The Options Control Analyst is responsible for executing critical operational controls across Monex's global structured FX options business, ensuring the accurate capture, validation,…

  • Staff Software Engineer, Financial Crimes

    Stripe

    Toronto, ON

    …time, and automating signal acquisition and synthesis into investigation workflows. We're now re-architecting our screening platform to make it safe and easy for new Stripe products to…

  • Sr. Analyst, AML - Neurodiversity Hiring Initiative

    Specialisterne

    Toronto, ON

    Full-time

    You’ll be joining our Financial Intelligence Unit (FIU) Anti-Money Laundering (AML) Investigations Team. You’ll provide timely and proactive advice and independent oversight of CIBC’s…

  • AML Risk Analyst

    Peoples Group

    Vancouver, BC

    Full-time

    The AML Risk Analyst is a highly motivated, proactive professional who thinks outside the box and takes initiative without waiting for direction. This individual is hands-on, willing to…

  • Analyst, Derivative Settlements, Settlements and Clearing (GWO 1 Year Contract)

    Scotiabank

    Toronto, ON

    Responsible for day-to-day operational activities. This includes but is not limited to completing daily settlements and investigation/resolution of settlement disputes with…

  • Anti-Money Laundering Analyst

    SPECTRAFORCE

    Toronto, ON · Greater Toronto Area, Canada

    Contract

    Perform quality assurance reviews across a broad range of money laundering investigation activities in support of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) requirements…

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