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People Business Partner - Tech

Sardine

Remote, Canada

• $158,000 to $180,000 CAD / year
• Full-time
• Remote

Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent…

Manager, Fraud Risk

Haventree Bank

Toronto, ON

• Full-time

Haventree Bank is a Schedule I Canadian bank dedicated to advancing financial security and upward mobility for Canadians underserved by traditional financial services. Through our…

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:

Senior Manager, Anti-Money Laundering Advisor

Capital One

Toronto, ON

• Full-time

Sr. Manager, AML Advisory, with support and guidance from the Chief Anti-Money Laundering Officer of Capital One, serves as the compliance advisor and partner for our Canadian…

Manager, EAML Examination

CIBC

Toronto, ON

• Full-time

The Compliance and EAML Examination Program (CEEP) team is a specialized group within the Compliance Department, comprising several multi-skilled examination teams, including the Enterprise…

Bilingual (Fr/En) AML Specialist

The Canada Life Assurance Company

Toronto, ON

Performing diligent reviews of paperwork associated with new applications, transfers ownership, death claims, and other transactions related to Wealth products (non-registered seg-fund,…

Senior Data Scientist – Python, PySpark & Databricks

Kelly

Toronto, ON

• $80 to $90 CAD / hour
• Contract

Conduct activities related to AML/ATF scenario performance tuning, machine learning execution and model performance monitoring

AML Developer

Global Technical Talent, an Inc. 5000 Company

Toronto, ON

• $85 to $103 CAD / hour
• Contract

This client is a leading financial services and banking institution, headquartered in Toronto, Ontario, and recognized as one of North America's largest financial institutions - the…

Data Scientist – Financial Crime Risk Management (FCRM)

TD

Toronto, ON

• Full-time

Validates Financial Crime Risk Management (FCRM) models including AML, Insider Risk, and Trading Surveillance

Data Scientist

Dexian

Toronto, ON

• $80 to $115 CAD / hour
• Contract

Conduct activities related to AML/ATF scenario performance tuning, machine learning execution and model performance monitoring

Data Scientist

TekStaff IT Solutions

Toronto, ON

• Contract

Conduct activities related to AML/ATF scenario performance tuning, machine learning execution and model performance monitoring

Chief Compliance Officer

Objectway

Toronto, ON

• Full-time

Nest Wealth Asset Management is a regulated Portfolio Manager and Canada’s first robo -adviser established in 2014 . Our business is focused on personalization, cost-effectiveness and…

Manager, AML Data Governance & Controls - Global AML

Scotiabank

Toronto, ON

The Manager contribute to the overall success of the AML Data team globally by supporting the execution, documentation, and sustainment of data governance, data quality, data lineage,…

Financial Crime Risk Management Specialist - Regulatory Management (4919)

TD

Markham, ON · Toronto, ON

• Full-time

The TD Bank Group Financial Crimes Risk Management (FCRM) Department is responsible for Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) regulatory compliance and prudential…

FCRM Testing Analyst - Technology Testing (5557)

TD

Toronto, ON

• Full-time

The Financial Crime Risk Management (FCRM) Enterprise Testing Team (formerly Global Anti-Money Laundering) sits within the second line of defense and conducts design and operating…

Chief Compliance Officer

Objectway

Toronto, ON

• Full-time

Nest Wealth Asset Management is a regulated Portfolio Manager and Canada’s first robo-adviser established in 2014. Our business is focused on personalization, cost-effectiveness and…

Senior Investigator, High Risk Team, Anti-Money Laundering Financial Intelligence Unit

BMO

Toronto, ON

• Full-time

The Senior Investigator, High Risk Team, AML FIU ( Anti-Money Laundering Financial Intelligence Unit) is responsible for conducting comprehensive reviews of higher-risk customers and…

Senior Manager, KYC Technology and Capabilities Enablement (5579)

TD

Toronto, ON

• Full-time

Strong knowledge of KYC, AML, financial crime risk management, customer onboarding, due diligence, data and control environments.

Senior Investigator, High Risk Team, Anti-Money Laundering Financial Intelligence Unit

BMO

Toronto, ON

• Full-time

The Senior Investigator, High Risk Team, AML FIU ( Anti-Money Laundering Financial Intelligence Unit) is responsible for conducting comprehensive reviews of higher-risk customers and…

Data Scientist III - Financial Crimes Network Analytics (ATH 5556)

TD

Toronto, ON · Markham, ON

• Full-time

Translate financial crime typologies into detection strategies, generate hypothesis, design analytical approaches, develop querying logic, and validate findings through data analysis.

KYC Business Insights & Enablement

TD

Toronto, ON · Markham, ON

• Full-time

We are seeking an experienced Senior Financial Crime Risk Specialist to join our Financial Crime Risk Management (FCRM) team to support the oversight of the Bank's Know Your Customer (KYC)…

Data Scientist III - Financial Crimes Network Analytics (ATH 5556)

TD

Toronto, ON

• Full-time

Translate financial crime typologies into detection strategies, generate hypothesis, design analytical approaches, develop querying logic, and validate findings through data analysis.

Audit Manager II, Financial Crimes Audit, High Risk Areas (667)

TD

Toronto, ON

• Full-time

The position of Audit Manager II, Financial Crimes Audit, High Risk Areas resides within the Financial Crimes Centre of Excellence of TD's Audit Department. The Audit Manager II is a…

Applied Machine Learning Scientist II

TD

Toronto, ON

• Full-time

Knowledge of AML regulations and financial crime risks is desirable.

Manager, Financial Crime Managed Services- Mississauga, ON (In-office)

AML RightSource

Mississauga, ON

• $88,000 to $119,000 CAD / year
• Full-time

AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we…