Jobs in Canada

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Added 11 mins ago
Job ID #32233: Project Manager, Ravines and Waterways
City of Hamilton
Hamilton, ON
Full-time
Close date: Interested applicants please submit your application online at www.hamilton.ca/city-council/jobs-cityby 4:00 p.m. on October 7, 2026.
Added 11 mins ago
Job ID #32238: Project Manager, Continuous Improvement-PHS
City of Hamilton
Hamilton, ON
Full-time · Temporary
Close date: Interested applicants please submit your application online at www.hamilton.ca/city-council/jobs-city by 4:00 p.m. on September 30, 2026.
Added 11 mins ago
Structures Engineer (Finite Element Analysis)
Lloyds Register
Halifax, NS
Our Canadian advisory team is an established engineering research and consulting group specializing in the development and application of advanced engineering solutions for clients in the…
Added 25 mins ago
Character Rigger 4 [AQ-19183]
Aquent
Vancouver, BC
$58 to $63 CAD / hour
Contract
Aquent, in partnership with a renowned game development studio, is seeking exceptional talent to join their team. This studio stands at the forefront of interactive entertainment, dedicated…
Added 25 mins ago
Contract Manager, Psych Services
Calian in Space & Technology
Ottawa, ON
Full-time
We give the same time and consideration to everyone who applies. Here are a few things you can do to ensure your application shines:
Added 26 mins ago
Senior Software Engineer – DevTest / QA Automation
Kaseya Careers
Toronto, ON
The role requires an engineer who can leverage AI assisted development tools and coding agents to accelerate automation, analyze existing codebases, generate and validate test scenarios,…
Added 26 mins ago
Regional Sales Manager - Value Solutions
ApplyBoard
Kitchener, ON
Full-time
ApplyBoard simplifies the study abroad application process by connecting international students, international student advisors, and educational institutions on one personalized platform.…
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Workplace Investigations Specialist
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Toronto, ON
Full-time
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RQ00789 - Systems Testing/QA Specialist - Senior
Maarut
Toronto, ON
Contract
Validate application functionality, interfaces, APIs, and data integrity across multiple integrated healthcare systems.
Added 41 mins ago
Principal Systems Engineer- Enterprise AI (Design & Implementation)
Flatgigs
Montreal, QC
Full-time
…build scalable, enterprise-grade AI systems, reusable software development kits, application frameworks, libraries, reference architectures and solution templates that can be adapted across…
Added 41 mins ago
CASUAL Administrative Assistant to Educational Administrator (To Garner Applications)
College of New Caledonia
Prince George, BC
Full-time
Maintain records of employee vacation, illness and professional development requests.
Added 41 mins ago
Direct Care Nurse
Provincial Health Services Authority
Maple Ridge, BC
Full-time
…collaboration with designated personnel/team for professional development. Reviews progress to ensure that goals are achieved within…
Added 41 mins ago
Finance Director, Canada
耐克森中国
Markham, ON
Contract
…team to drive financial performance and support the growth and development of the Canadian…
Added 41 mins ago
Direct Care Nurse
Provincial Health Services Authority
Maple Ridge, BC
Full-time
…collaboration with designated personnel/team for professional development. Reviews progress to ensure that goals are achieved within…
Added 41 mins ago
January 2027 Recruitment Co-op
Glencore Canada
Sparwood, BC
$4,117 to $5,192 CAD / month
Full-time
…British Columbia. We are committed to responsible resource development, environmental performance and building strong partnerships with communities and Indigenous…
Added 41 mins ago
January 2027 Operational Excellence Co-op
Glencore Canada
Sparwood, BC
$4,117 to $6,167 CAD / month
Full-time
…British Columbia. We are committed to responsible resource development, environmental performance and building strong partnerships with communities and Indigenous…
Added 41 mins ago
Teacher Assistant SY 26-27
D'iberville High School
MB
Full-time
Participate in the district and school professional development programs.
Added 41 mins ago
Clinical Security Liaison Nurse, Maximum and MultiLevel Security Units FPS
Provincial Health Services Authority
Port Coquitlam, BC
Full-time
…outcomes. Collaborates with interdisciplinary teams on the development, implementation and monitoring of safe working practices, procedures, policies and information that ensures security…
Added 41 mins ago
Clinical Security Liaison Nurse, Maximum and MultiLevel Security Units FPS
Provincial Health Services Authority
Port Coquitlam, BC
Full-time
…outcomes. Collaborates with interdisciplinary teams on the development, implementation and monitoring of safe working practices, procedures, policies and information that ensures security…
Added 41 mins ago
Direct Care Nurse
Provincial Health Services Authority
Maple Ridge, BC
Full-time
…collaboration with designated personnel/team for professional development. Reviews progress to ensure that goals are achieved within…
Added 41 mins ago
Interaction/Visual Designer - Expert [AQ-19214]
Aquent
Toronto, ON
$60 to $63 CAD / hour
Contract
Develop complex prototypes that provide precise delivery specifications for development teams.
Added 41 mins ago
Direct Care Nurse
Provincial Health Services Authority
Maple Ridge, BC
Full-time
…collaboration with designated personnel/team for professional development. Reviews progress to ensure that goals are achieved within…
Added 41 mins ago
Unit Clerk, Oncology Chemo - BC Cancer Kelowna
Provincial Health Services Authority
Kelowna, BC
Part-time
…cultural immersion experiences, and continuous professional development to stay informed and responsive to equity-deserving groups. Provide patient-centred care that respects Indigenous…
Added 41 mins ago
Clinical Research and Trials Coordinator P2BR
Provincial Health Services Authority
Vancouver, BC
Full-time
Coordinates, organizes and performs special work assignments and projects, including chart reviews, database development and surveys, to ensure the objectives of the assignments/projects…
Added 41 mins ago
Nurse, Clinical Informatics Specialist
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Leads in the development of organizational and/or departmental clinical change management policies and procedures as they relate to the electronic health record and clinical practice…

Jobgether

Senior AML & Crypto Officer

Canada

Job type: Full-time
Experience: 7+ years of experience in AML, financial crime, transaction monitoring, compliance investigations, or a closely related field.
Posting language: English
Posted: Sep 23, 2026

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Original job description

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior AML & Crypto Officer based in Canada.

This is a senior compliance role focused on investigating complex AML, transaction monitoring, sanctions, fraud, and cryptocurrency-related financial crime risks.

You will lead end-to-end investigations across customer profiles, transaction activity, source of funds and wealth, and unusual account behavior.

The role combines traditional financial crime expertise with advanced blockchain and wallet analysis to identify emerging risks and sophisticated typologies.

You will contribute to the development and enhancement of AML, KYT, transaction monitoring, and crypto risk controls.

The position also provides an opportunity to influence crypto compliance policies, risk appetite, monitoring rules, and operational processes.

You will collaborate with internal stakeholders and may engage directly with enforcement authorities on matters involving crypto financial crime.

The role requires strong investigative judgement, regulatory knowledge, analytical capabilities, and the ability to operate effectively in a rapidly evolving digital asset environment.

Accountabilities

Conduct end-to-end AML, financial crime, transaction monitoring, sanctions, fraud, and crypto-related investigations.
Review customer profiles, transaction activity, source of funds and wealth, and unusual or potentially suspicious account behavior.
Investigate cryptocurrency transactions and perform blockchain and wallet analysis using platforms such as Chainalysis, Elliptic, Fireblocks, or comparable tools.
Identify exposure to sanctioned entities, high-risk wallets, fraud schemes, mixers, darknet activity, high-risk jurisdictions, and other financial crime typologies.
Review alerts generated by crypto transaction monitoring systems and apply risk-based judgement to distinguish genuine suspicious activity from false positives.
Analyze on-chain and off-chain activity to identify unusual patterns, red flags, and emerging typologies, including layering, structuring, rapid movement between fiat and crypto, and exposure to mixing services.
Analyze transaction data to identify emerging financial crime patterns and support the continuous improvement of monitoring capabilities.
Contribute to the enhancement of AML, KYT, transaction monitoring, onboarding, and wallet-risk controls.
Contribute to the tuning and calibration of crypto monitoring scenarios, thresholds, and rules to improve detection effectiveness and reduce unnecessary alerts.
Maintain accurate, comprehensive, and audit-ready investigation records and documentation.
Develop and deliver practical guidance and training to colleagues on crypto-specific risks, typologies, onboarding, and transaction monitoring best practices.
Influence crypto compliance policies and contribute to defining and maintaining an appropriate risk appetite.
Represent the compliance function professionally in internal and external discussions concerning cryptocurrency financial crime risks.
Act as a primary liaison with enforcement authorities when required, including matters involving investigations and asset recovery.
Manage crypto compliance activities end-to-end in alignment with the Head of Compliance.

Requirements

7+ years of experience in AML, financial crime, transaction monitoring, compliance investigations, or a closely related field.
Hands-on experience conducting cryptocurrency and blockchain investigations.
Strong knowledge of AML/CTF, KYC/KYB, sanctions requirements, and financial crime typologies.
Practical experience with blockchain analytics and crypto compliance tools such as Chainalysis, Fireblocks, Elliptic, or similar platforms.
Strong analytical and investigative capabilities, with excellent report-writing and documentation skills.
Experience establishing or improving crypto compliance processes and operational frameworks.
Experience working with global law enforcement authorities and supporting asset recovery activities.
Experience in fintech, payments, cryptocurrency, or digital assets is preferred.
Strong understanding of on-chain and off-chain transaction analysis and crypto-specific financial crime risks.
Strong communication and stakeholder management skills, with the ability to represent compliance matters effectively with internal and external parties.
SQL and data-analysis experience is a plus.
Experience developing or working with AI agents to support compliance, investigation, or analytical workflows is a plus.

Benefits

Opportunity to work in a senior crypto compliance and financial crime function.
Exposure to blockchain analytics, cryptocurrency investigations, AML/KYT controls, and emerging digital asset risk typologies.
Opportunity to influence crypto compliance policies, risk appetite, and monitoring frameworks.
Collaboration with compliance leadership, internal stakeholders, and external enforcement authorities.
Opportunity to contribute to the development of crypto-focused processes, controls, and investigative capabilities.
The source job description does not specify salary, healthcare coverage, paid time off, or additional benefits.

How Jobgether Works

We use an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Our system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company. The final decision and next steps (interviews, assessments) are managed by their internal team.

We appreciate your interest and wish you the best!

Why Apply Through Jobgether?

Data Privacy Notice: By submitting your application, you acknowledge that Jobgether will process your personal data to evaluate your candidacy and share relevant information with the hiring employer. This processing is based on legitimate interest and pre-contractual measures under applicable data protection laws (including GDPR). You may exercise your rights (access, rectification, erasure, objection) at any time.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Apply About employer

More about this job

Responsibilities

Conduct end-to-end investigations into complex AML, financial crime, and cryptocurrency-related risks. Contribute to the development and enhancement of compliance controls, monitoring rules, and risk appetite frameworks.

Requirements

Requires 7+ years of experience in AML, financial crime, or compliance investigations with hands-on experience in blockchain analysis. Candidates must possess strong investigative judgement and knowledge of regulatory requirements within the digital asset environment.

Skills

AML
Financial crime investigation
Transaction monitoring
Blockchain analysis
Wallet analysis
Sanctions compliance
Fraud detection
KYC
KYB
Chainalysis
Elliptic
Fireblocks
Risk assessment
Regulatory compliance
Stakeholder management
Data analysis

Visa sponsorship

Not detected in the job text

Keywords

AML
Financial Crime
Transaction Monitoring
Sanctions
Fraud
Cryptocurrency
Blockchain
Wallet Analysis
KYC
KYB
Chainalysis
Elliptic
Fireblocks
Compliance
Risk Appetite
On-chain Analysis
Off-chain Analysis
Fintech
Digital Assets
SQL
AI Agents
Regulatory Knowledge
Asset Recovery
Layering
Structuring
Darknet Activity
Mixers
Risk Controls
Investigation
Reporting

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