Find work in Canada.

Compliance Analyst

Boyd Interactive

Toronto, ON

• $65,000 to $75,000 CAD / year
• Full-time

Pala Interactive is looking for a Compliance Analyst to work in a team to assist the Director of Compliance with the full product & platform lifecycle – from ideation, design, functions,…

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…

Portfolio Analyst, Investment Solutions - 10 Month Contract

Scotiabank

Toronto, ON

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

Technical Systems Analyst Canadian Wealth &asset

Zodiac Solutions, Inc

Toronto, ON

• Full-time

8+ years of experience as a Technical Systems Analyst, Systems Analyst, or Business Systems Analyst, preferably within Canadian banking, wealth, asset management, brokerage, or investment…

Analyst, Prime Trade Support Middle Office (GWO)

Scotiabank

Toronto, ON

…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,…

Senior Analyst, Business Intelligence Systems

Scotiabank

Toronto, ON

…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,…

Analyst, Deal Team, Lending Services, Corporate Credit (GWO)

Scotiabank

Toronto, ON

…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,…

Anti-Money Laundering Analyst

Hays

Toronto, ON

• Contract

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

Anti-Money Laundering Analyst

Altis

Toronto, ON

• Contract

Are you passionate about financial crime prevention and uncovering potential risks? We're looking for detail-oriented AML Analysts to join a growing Financial Crimes team within a leading…

AML Analyst

Hays

Toronto, ON

• Contract

AML Analyst Contract | Hybrid | Immediate Start

Anti-Money Laundering Specialist

Hays

Toronto, ON

• Contract

Seeking an AML Analyst to support Anti-Money Laundering (AML) and Financial Crime Compliance activities. The role involves conducting investigations, performing compliance reviews,…

Anti-Money Laundering Analyst

Hays

Toronto, ON

• Contract

1+ years in AML or financial crime-related roles

Analyst, Income Processing - Asset Servicing (12-Month Contract GWO)

Scotiabank

Toronto, ON

Opportunity to engage with various GBM business groups on KYC/AML topics and client outreach activities

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

• Full-time

We are hiring an Associate Analyst, Commercial Asset Management!

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…

First Party Fraud Detection Specialist

Scotiabank

Toronto, 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…

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…