Find work in Canada.

Fraud Analyst

First West

Langley (District), BC · Langley, BC

We are currently seeking a Fraud Analyst to join our team. This is a hybrid role with an option to work from our Collaboration Centers in Langley, Vancouver, Kelowna, Penticton, Duncan,…

Fraud Analyst

Vault Credit Corporation

Toronto, ON

• Full-time

The Fraud Analyst protects Vault Credit from fraud losses by verifying that customers, documents, equipment and premises are genuine. The role combines remote and third-party inspections,…

Senior Analyst, Client Onboarding, Global Banking & Markets (GWO)

Scotiabank

Toronto, ON

GBM Onboarding Canada is a critical component in the bank’s overall AML Compliance efforts. The Senior Analyst assists in onboarding customers to GBM, ensuring we meet Enterprise-Wide and…

Manager, Business Analyst - CHAPS / High-Value Payments

Cognizant

Toronto, ON

• Full-time

What You Must Have To Be Considered

Anti-Money Laundering Analyst

Hays

Toronto, ON

• Contract

Our client is a leading organization seeking an experienced AML Analyst to support Anti-Money Laundering (AML) compliance activities and help ensure adherence to regulatory requirements and…

Bus Systems Analyst IV

HRbrain Inc.

Toronto, ON

• Full-time

…team members. Explain the requirements to the lead Business Analyst on the project. Adhere to governance and documentation requirements explained by the lead Business Analyst. Deliver adhoc…

Fraud Detection Analyst

Scotiabank

Toronto, ON

The Fraud Detection Analyst contributes to the overall success of the Tangerine Fraud Operations Team in Canada by detecting, investigating and mitigating potentially fraudulent activity…

Senior Business Analyst - Payments

KTek Resourcing

Toronto, ON

• Full-time

Work with card issuing, card acquiring, merchant payments, account-to-account (A2A) payments, and cross-border transactions · Domestic & Cross-Border Payments: Understanding of payment transfers, payment processing workflows, and international payment transactions

Anti-Money Laundering Analyst

Altis

Toronto, ON

• Contract

Location: Toronto or London, ON (Hybrid, 3 days on-site, including Mondays and Fridays)

Technical Systems Analyst – Canadian Wealth &asset

Zodiac Solutions, Inc

Toronto, ON

• Full-time

Job Title: Technical Systems Analyst – Canadian Wealth &asset

Anti-Money Laundering Specialist

Hays

London, ON

• Contract

AML Operations & Investigations: Perform day-to-day activities associated with the AML program

Senior Business Analyst – Personal Banking / Regulatory

Global Technical Talent, an Inc. 5000 Company

Toronto, ON

• $65 to $80 CAD / hour
• Contract

Our client is seeking an experienced Senior Business Analyst to support a regulatory and technology transformation initiative within Personal Banking. The successful candidate will combine…

Technical Business Analyst

BrainRidge Consulting

Moncton, NB

• Full-time

We are seeking a detail-oriented and technically strong Technical Business Analyst to bridge the gap between business stakeholders and technology delivery teams on client engagements in the…

Assistant Manager, Tax Reporting Department (GWO)

Scotiabank

Toronto, ON

As a Tax Reporting Analyst, you will be the subject matter expert in all aspects of Scotiabank client tax compliance and oversee all aspects of Scotiabank duties relevant to tax treatments…

Azure Business Data Analyst (Hybrid)

Cognizant

Toronto, ON

• Full-time

Business Data Analyst – Banking | Azure & Databricks

Senior Business Analyst - Tangerine

Tangerine

Toronto, ON

• Full-time

The Senior Business Analyst's primary role is to elicit, analyze, validate, define and write the business requirements and technology independent processes and solutions that meet the needs…

Anti-Money Laundering Specialist

Hays

London, ON

• Contract

AML Operations & Investigations: Perform day-to-day activities associated with the AML program

Analyst, Client Onboarding & Service

CIBC

Winnipeg, MB · Vancouver, BC

• Full-time

As an Analyst in the Client Onboarding & Service team, your primary focus will involve supporting clients within your portfolio on all day-to-day service and support requests. You will be…

AML Analyst

Hays

Toronto, ON

• Contract

AML Analyst Contract | Hybrid | Immediate Start

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…

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…

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…

ANALYST, KNOW YOUR CLIENT - Toronto

BDC

Toronto, ON

• Full-time

Availability to work on-site a minimum of three (3) days per week

ANALYST, KNOW YOUR CLIENT - Vancouver, Calgary

BDC

Vancouver, BC

• Full-time

Availability to work on-site a minimum of three (3) days per week

ANALYST, KNOW YOUR CLIENT - Vancouver, Calgary

BDC

Calgary, AB

• Full-time

Availability to work on-site a minimum of three (3) days per week