Find work in Canada.

Senior Associate-Financial Crime and AML

PwC

Toronto, ON

• Full-time

As a Senior Associate-Financial Crime and AML, unlock your potential and embrace the chance to drive meaningful outcomes that’ll elevate your career. Your role will include, but isn’t…

Manager -Financial Crime and AML

PwC

Toronto, ON

• Full-time

As a Manager -Financial Crime and AML, unlock your potential and embrace the chance to drive meaningful outcomes that’ll elevate your career. Your role will include, but isn’t limited to:

May 2027 - Deals Financial Crimes Technology Non-CPA - Summer Intern - Toronto

PwC

Toronto, ON

• Full-time

Our Financial Crime Technology practice, operating under Forensic Services, focuses on enabling businesses with technologies to proactively detect and prevent financial crimes. Our clients…

Fraud Officer (6 Months contract)

EQ Bank

Toronto, ON

• Contract

…decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed and escalated by following…

Senior Analyst – Fircosoft

Apptoza Inc.

Toronto, ON

• Contract

5+ years of experience in AML, sanctions screening, financial crime compliance, or a related banking environment.

Senior Associate-Financial Crime and AML

Pwc Canada

Toronto, ON

• Full-time

As a Senior Associate-Financial Crime and AML, unlock your potential and embrace the chance to drive meaningful outcomes that’ll elevate your career. Your role will include, but isn’t…

Manager -Financial Crime and AML

Pwc Canada

Toronto, ON

• Full-time

As a Manager -Financial Crime and AML, unlock your potential and embrace the chance to drive meaningful outcomes that’ll elevate your career. Your role will include, but isn’t limited to:

Director, Fraud Management

The Canada Life Assurance Company

Toronto, ON

Ten or more years of experience in fraud risk, business risk and controls, operational risk, financial crime, compliance, audit, investigations, fraud operations or a related field.

Fraud Officer (6 Months contract)

EQ Bank | Canada's Challenger Bank

Toronto, ON

…decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed and escalated by following…

Manager, AML/ATF Screening Models and Analytics, Global AML

Scotiabank

Toronto, ON

Experience working with AML/ATF, financial crime, screening, fraud, risk analytics, or other highly regulated domains is considered an asset.

IT Data Specialist

TD

Toronto, ON

• Full-time

Residing within Enterprise Protect organization, the Financial Crime & Risk Management (FCRM) Technology team is responsible for the delivery and support of technology solutions for the…

Investigator II

Ontario Securities Commission

Toronto, ON

• Full-time

Minimum of 5 years of investigative experience specializing in financial investigations, fraud investigations, money laundering, proceeds of crime, and/or computer evidence analysis.

Investigator II

Ontario Securities Commission

Toronto, ON

• Full-time

Minimum of 5 years of investigative experience specializing in financial investigations, fraud investigations, money laundering, proceeds of crime, and/or computer evidence analysis.

Business Analyst – KYC / Fraud & AML

Staffingine LLC

Mississauga, ON

• Full-time

…requirements, improve processes, and deliver effective regulatory and financial crime…

BCS Client Management Canada Business Engagement Partner

Marsh McLennan

Toronto, ON

• Full-time

…commitments, execution of service agreements, and completion of financial crime screenings. This role drives adoption of CMO services across client-facing business teams, ensures…

Chubb Summer Internship Program (Underwriting & Claims)

Chubb

Toronto, ON

Our Financial Lines team provides protection for risks such as Professional Liability, Cyber, Directors and Officers Liability, Kidnap & Ransom, Commercial Crime, Employment Practices…

Senior Fraud & AML Analyst

Toyota Credit Canada Inc.

Markham, ON

• Full-time

Partner with stakeholders across Risk, Compliance, Credit, Collections, Operations, Technology, and Internal Audit to ensure a coordinated approach to financial crime risk management.

Financial Crime Analyst

Aviso

Toronto, ON

• $80,000 to $85,000 CAD / year
• Full-time

We're looking to fill an opening for a Financial Crime Analyst to join our Compliance team.

Director, Anti-Fraud, North America

Manulife

Toronto, ON

• Full-time

Experience: 8+ years of experience in Financial Crime and/or Fraud risk management, AML/ATF, compliance, or risk management, preferably in the financial sector.

Senior Quality Control Analyst (5511)

TD

Toronto, ON · Markham, ON

• Full-time

Minimum 5 years' experience in AML and/or Financial Crime at an FI.

Oracle FCCM / OFSAA Developer

Kyndryl

Toronto, ON

• Contract

…requires configuration, enhancement, defect resolution, data analysis, audit support, performance improvement, testing, and release delivery. The successful candidate will work with…

PhD Data Scientist, Intern

Stripe

Toronto, ON

…running experiments to drive impact. Our Fraud, Losses, and Financial Crime Data Science team builds the models and data products that protect Stripe and its users from fraud, account…

Senior Manager - Financial Crime Intelligence - Intelligence, Enterprise Corporate Security

Scotiabank

Toronto, ON

Leads the Financial Crime Intelligence capability within Intelligence by developing and executing intelligence strategies that identify, assess, and communicate emerging financial crime,…

Manager, Financial Crimes Oversight Testing

RBC

Toronto, ON

• Full-time

…(“2LoD”) oversight testing of the Royal Bank of Canada (“RBC”) Financial Crime (“FC”) units and controls that operate across Canada and the Caribbean regions (including Target Operating…

Senior Financial Crime Risk Analyst (5515)

TD

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…