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  • Director - Financial Crime Office (Deputy AML Officer); Head of Regulatory Relations and Testing

    KOHO

    Remote, Canada

    • $190,000 to $230,000 CAD / year
    • Full-time
    • Remote

    We’re looking for an accomplished Director to lead four connected pillars of KOHO’s Compliance function: the Financial Crime Office, Regulatory Relations, Complaints Management, and…

  • Associate, AML Analytics

    Wealthsimple Technologies

    Remote, Canada

    • $100,000 to $125,000 CAD / year
    • Full-time
    • Remote

    …improve & strengthen Wealthsimple’s AML program, helping to stop financial…

  • Fraud Investigator II, Financial Products

    Super.com

    Remote, Canada

    • Full-time
    • Remote

    Risk Operations at Super.com operates as a centralized function with broad ownership across fraud prevention, financial crime, and transaction integrity. Our scope spans payment and card…

  • Client Success Partner, AMER

    Fenergo

    Remote, Canada

    • Remote

    At Fenergo, we’re not just building software - we’re transforming how the world’s leading financial institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of…

  • Senior Director, Corporate Strategy & Development

    Trulioo

    Remote, Canada

    • $175,000 to $220,000 CAD / year
    • Full-time
    • Remote
  • Treasury and Operations Manager

    moomoo

    Remote, Canada

    • Full-time
    • Remote

    Moomoo Canada Financial Inc. (MFC), a CIRO-regulated investment dealer, is a subsidiary of FUTU Holdings Inc. (NASDAQ: FUTU), a global leader in online brokerage and wealth management…

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