Find work in Canada.

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,…

Technical Support Analyst – Digital Assets

National Bank of Canada

Toronto, ON

• Full-time

A career as Technical Chief Application Support Analyst at National Bank means providing Level 1/2 operational and technical support for institutional digital-asset platforms and workflows.…

Threat Engineering Analyst

Scotiabank

Toronto, ON

…to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct…

Associate Analyst, Commercial Asset Management

First National Financial LP

Toronto, ON · East York, ON

• Full-time

We are hiring an Associate Analyst, Commercial Asset Management!

Compliance Analyst

Allshores

Halifax, NS

• Full-time

Allshores is seeking a thoughtful, detail-oriented Compliance Analyst to join our collaborative team in Halifax. This is an exciting opportunity to make a meaningful impact by supporting…

Senior Financial Crime Risk Analyst (5515)

TD

Markham, ON · Toronto, ON

• Full-time

The Senior Financial Crime Risk Analyst, FCRM Reporting and Strategic Insights, Canada, is responsible for designing, developing, and maintaining innovative automation solutions that…

Product Owner - Payments Modenization

TD

Toronto, ON

• Full-time

As a Senior Business Analyst / Product Owner, you will play a critical role in delivering TD's Pre-Validation and Beneficiary Verification capabilities as part of the Payments Modernization…

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…

Compliance Operations Analyst

Remitly

Burnaby, BC

• Full-time

Remitly is looking for a Compliance Operations Analyst to join our Canada team. You will make sure Remitly meets its Canadian regulatory obligations day to day, with a focus on the Retail…

First Party Fraud Detection Specialist

Scotiabank

Toronto, ON · Scarborough, ON

The First-Party and Synthetic Fraud Specialized Analyst is responsible for identifying, investigating, and mitigating complex fraud risks related to first-party fraud, synthetic identity…

Quality Assurance Analyst - Automotive Finance, Anjou, QC

Scotiabank

QC · Anjou, QC

…with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework,…

Staff Software Engineer, Risk Engineering

Stripe

Toronto, ON

• Full-time

Domain experience in financial crimes, sanctions screening, AML (Anti-Money Laundering), entity resolution, or high-stakes trust & safety platforms.

Manager, CMHC Annual Review

EQ Bank | Canada's Challenger Bank

Toronto, ON

• Full-time

Working knowledge of AML/ATF regulations and Corporate/Legal documentation (both direct and partner originated transactions) for commercial real estate in multiple jurisdictions across…

Analyst, Fund Management

Outhire Inc.

Toronto, ON

• $75,000 to $85,000 CAD / year
• Full-time

Assist in the maintenance of the KYC/AML database for investors

Risk Analyst

Kelly Services (Canada), Ltd.

Toronto, ON

• Contract

…terrorist financing, and other financial crime risks. As a Risk Analyst II, you’ll review transactional activity, assess alerts, and support AML Operations in a leading financial…

Notification Analyst, Corporate Actions (GWO - 18-Month Contract)

Scotiabank

Toronto, ON

As a Notification Analyst, you will support the end-to-end review, preparation, and distribution of corporate action notifications. You will work closely with team members and business…

Associate, Process Design & Optimization

Scotiabank

Toronto, ON

…controls to meet operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework,…

Senior Business Analyst, GHR Operations Projects (1-year contract)

Scotiabank

Toronto, ON · Scarborough, ON

The Senior Business Analyst supports a portfolio of projects and initiatives that impact Global HR Operations. The incumbent leads business analysis, discovery, process design and…

KYC Analyst

Collabera

Montreal, QC

• $24 to $25 CAD / hour
• Contract

Title: KYC Compliance Analyst (Know Your Client)

Anti-Money Laundering Analyst

Kelly

Toronto, ON

• Contract

AML Financial Crime Risk Investigative Analyst (Risk Analyst)

Risk Analyst II

Robertson & Company Ltd.

Toronto, ON

• Contract

Robertson is seeking a skilled Application Risk Analyst II to join our client in support of an existing vacancy.

Risk Analyst

Global Technical Talent, an Inc. 5000 Company

Toronto, ON

• $35 to $42 CAD / hour
• Contract

…Anti-Money Laundering (GAML) Program and professional community. AML Operations establishes processes to identify unusual and suspicious activities and transactions at the Bank, enterprise…

Account Management - First Line Client Liaison/KYC Officer, Analyst

MUFG

Toronto, ON

• Full-time

The Analyst, AMT ("Account Management Team") will be responsible for the performance of KYC ("Know Your Customer") client on-boarding, reassessments and other related requests related to…

Compliance Analyst, Enterprise AML and Payments

Questrade Financial Group

Toronto, ON

We’re looking for our next Compliance Analyst, Enterprise AML and Payments. Could It Be You?

Analyst, Mortgage Asset Management

KingSett Capital

Toronto, ON

• Full-time

KingSett Capital is seeking an Analyst, Mortgage Asset Management to join our CMHC mortgage servicing team. Reporting to the Associate Director, Mortgage Asset Management, you will be…