Jobs in Canada

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Added 10 mins ago
Senior Manager - Marketing Transformation & Loyalty
EY
Waterloo, ON
Full-time
As a Senior Manager in Marketing Transformation & Loyalty, you will drive strategic growth and lead teams delivering transformative Marketing and Loyalty solutions for clients. You will…
Added 10 mins ago
Manager - Marketing Transformation & Loyalty
EY
London, ON
Full-time
Collaborate with senior managers and partners to deliver high-quality client outcomes
Added 11 mins ago
Senior Software Engineering - Data Device Capture SDK
General Motors
Oshawa, ON · Markham, ON
Full-time
…high-fidelity data from vehicle ECUs to the cloud. We're seeking a Senior Device Data Capture SDK Software Engineer to design and integrate embedded data pipelines across diverse in-vehicle…
Added 11 mins ago
Talent & Culture Business Partner
Haventree Bank
Toronto, ON
Full-time
Reporting to the Senior Manager, Talent and Culture, the Talent and Culture Business Partner serve as a trusted partner to the business, leaders and employees providing hands-on support…
Added 11 mins ago
Senior Software Engineer - Full Stack - .NET
Bankjoy
Remote, Canada
Full-time · Remote
As a Senior Software Engineer within our Digital Banking platform, you will be instrumental in the development and maintenance of robust, secure, and scalable software solutions to power…
Added 11 mins ago
Senior Product Design Manager, Growth
KOHO
Remote, Canada
$170,000 to $220,000 CAD / year
Full-time · Remote
As Senior Product Design Manager, you will lead design across a complex portfolio that combines two very different but deeply connected challenges: helping teams create and grow new…
Added 25 mins ago
Software Chief Engineer
Kepler Communications Inc.
Canada
Full-time
As the Software Leader/Chief Engineer, you are the senior technical authority for software across Kepler’s programs and the point of technical accountability for the integrity and coherence…
Added 25 mins ago
Senior Manager - Marketing Transformation & Loyalty
EY
Saint John, NB
Full-time
As a Senior Manager in Marketing Transformation & Loyalty, you will drive strategic growth and lead teams delivering transformative Marketing and Loyalty solutions for clients. You will…
Added 25 mins ago
Director, Financial Planning & Analysis (FP&A)
Canlan Sports
Burnaby, BC
Full-time
…financial and other downstream risks. This position provides senior leadership with actionable insights and supports the organization's growth and financial…
Added 25 mins ago
Manager - Marketing Transformation & Loyalty
EY
Saint John, NB
Full-time
Collaborate with senior managers and partners to deliver high-quality client outcomes
Added 25 mins ago
Senior Financial Analyst, FP&A
Compass Group Canada
Mississauga, ON
Full-time
The Senior Financial Analyst will provide financial analysis, insights and decision support to the Member Development business, partnering with cross-functional teams to drive financial…
Added 25 mins ago
Business Analytics Specialist
Aviso
Vancouver, BC
$83,000 to $100,000 CAD / year
Full-time
Reporting to the Senior Director of Data Science and AI Enablement, you will be instrumental in supporting the business analytics functions at Aviso Wealth. Principle responsibilities…
Added 25 mins ago
Talent Partner, Campus
SOTI
Mississauga, ON
Full-time
Reporting to the Senior Manager, Talent Partners, the Talent Partner, Campus will attract, engage, and hire top talent from universities and colleges across Canada and globally. In this…
Added 25 mins ago
Senior Systems Testing QA Specialists
StafinGo
Toronto, ON
$60 to $75 CAD / hour
Contract
Hiring: Senior Systems Testing QA Specialists
Added 25 mins ago
Senior Consultant, Healthcare Solutions
Deloitte
Toronto, ON
Full-time
As a Senior Consultant, you will lead defined workstreams and help clients move from strategy to execution. You will synthesize complex clinical, operational, and digital issues, develop…
Added 25 mins ago
Senior AI Data Scientist
National Bank of Canada
Montreal, QC
Full-time
A career as a Senior AI Data scientist in the
Added 25 mins ago
Senior Financial Analyst
Deloitte
Toronto, ON
Full-time
As a Senior Financial Analyst within the Financial Analysis & Business Support team, you will foster strong working relationships with your clients and leverage exceptional technical skills…
Added 25 mins ago
Senior Specialist, Executive Accelerators (11-month secondment)
Deloitte
Toronto, ON
Full-time
Do you have a passion for building trusted relationships with senior executives and turning strategic insights into meaningful business impact? Join Deloitte's Executive Accelerators team…
Added 25 mins ago
Senior Consultant, Financial Services Industry, Risk & Regulatory
Deloitte
Toronto, ON
Full-time
As a Senior Consultant, you will work in a collaborative team environment to analyze and address key risk and regulatory challenges for some of the largest, most interesting, and…
Added 25 mins ago
Mergers and Acquisitions Business Development Analyst
ZenaTech Inc.
Toronto, ON
Full-time
Setup meetings with potential targets and senior management
Added 25 mins ago
Production Management Trainee
McCain Foods
Portage la Prairie, MB
Full-time
…critical manufacturing operations. By collaborating closely with senior experts, participants learn essential processes, procedures, and industry standards fundamental to effective…
Added 25 mins ago
Production Management Trainee
McCain Foods
Coaldale, AB
Full-time
…critical manufacturing operations. By collaborating closely with senior experts, participants learn essential processes, procedures, and industry standards fundamental to effective…
Added 25 mins ago
26AE04 - Lead Risk and Insurance Advisor - Guelph Board Office
Upper Grand District School Board
Guelph, ON
Full-time
Working closely with the Manager of Procurement, the position provides technical guidance to schools, departments, senior administration, insurers, legal counsel, suppliers, brokers, and…
Added 25 mins ago
Chief Financial Officer
Canadian Niagara Hotels
Niagara Falls, ON
Full-time
…position reports directly to the COO and works closely with other senior leaders to drive financial performance and operational…
Added 25 mins ago
Senior Android SDK Developer
MapsPeople
Toronto, ON
Full-time
…To support this journey, we are looking for an experienced Senior Android Developer who is comfortable leading technical initiatives, mentoring developers, and influencing engineering…

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.

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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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