Find work in Canada.

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 · 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…

Staff Software Engineer, Risk Engineering

Stripe

Toronto, ON

• Full-time

…to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That…

Anti-Money Laundering Analyst

Kelly

Toronto, ON

• Contract

AML Financial Crime Risk Investigative Analyst (Risk Analyst)

Senior Analyst Control Testing

National Bank of Canada

Montreal, QC

• Full-time

A career as a Senior Analyst Control Testing at

AML Analyst - (Hybrid)

Central 1

Toronto, ON · Vancouver, BC

• Full-time

As an AML Analyst, you'll play a key role in safeguarding the organization by detecting and investigating potentially suspicious transactions. You'll assess customer and account activity,…

Senior Analyst, Governance and Control

TD

Toronto, ON

• Full-time

Reporting to the Senior Manager, TDS G&C, the primary role of the Senior Analyst, TDS G&C, is to support TDS businesses in adhering to applicable Financial Crimes Risk Management (FCRM) and…

Lead, Business System Analyst

EQ Bank | Canada's Challenger Bank

Toronto, ON

• Full-time

The Lead Business System Analyst (BSA) will facilitate the identification and documentation of detailed user stories (functional requirements), process and system flows and contribute to…

Lead, Business System Analyst

EQ Bank

Toronto, ON

• Full-time

The Lead Business System Analyst (BSA) will facilitate the identification and documentation of detailed user stories (functional requirements), process and system flows and contribute to…

Home Financing Officer - Northern Ontario

Scotiabank

ON · Sudbury, ON

This role contributes to the overall success of the Real Estate Secured Lending (RESL) business in Canada by supporting mortgage-related fraud, AML, and reputational risk reviews across…

Lead Business Systems Analyst

Hays

Toronto, ON

• $65 to $80 CAD / hour
• Contract

Reporting to the Director, ET&D, the Lead Business System Analyst will work with stakeholder groups across Enterprise Technology and Data portfolios, including Finance, Risk, Treasury,…

Senior Fraud & AML Analyst

Toyota Motor Corporation

Toyota Credit Canada Inc - Head Office

• Full-time

TFS currently has an exciting permanent opportunity as a Senior Fraud & AML Analyst, reporting to the Vice President, Risk Management. This role will reside in our Markham Head Office.

AML Analyst

Canaccord Genuity Group Inc.

Vancouver, BC · Toronto, ON · Montreal, QC

• Full-time

Canaccord Genuity (CG) is a leading independent full-service financial services firm, with operations in two principal segments of the securities industry: wealth management and capital…

Senior Fraud & AML Analyst

Toyota Credit Canada Inc.

Markham, ON

• Full-time

TFS currently has an exciting permanent opportunity as a Senior Fraud & AML Analyst, reporting to the Vice President, Risk Management. This role will reside in our Markham Head Office.

Operations Controls Fraud Analyst

Fidelity Canada

Toronto, ON

• Full-time

The Fraud Analyst is a function of Operations Controls and Fraud Management as the 1st line of defense to prevent and manage fraud activity. Reporting directly to the Manager, Operations…

Business Analyst - IT V

Robertson & Company Ltd.

Toronto, ON

• Contract

Robertson is seeking a skilled Business Analyst - IT V to join our client in support of an existing vacancy.

Analyst, Credit Risk (18 Month Contract)

EQ Bank | Canada's Challenger Bank

Toronto, ON

Collaborate with partners across Credit Risk, Fraud, AML, Product, Marketing, and Operations to understand business requirements and support cross-functional initiatives.

Customer Support Analyst

Insight Global

Toronto, ON

• $18.5 to $19.5 CAD / hour
• Contract

Ensure compliance with AML, fraud, and regulatory requirements in all customer interactions

Senior IT Project Manager (AML)

CGI

Toronto, ON

• Full-time

Coordinate the IT delivery of a project spanning across various risk functions, compliance, fraud and AML.

Analyst, Credit Risk Scoring

EQ Bank | Canada's Challenger Bank

Toronto, ON

• Full-time

The Analyst, Credit Risk Scoring supports the development, monitoring, validation, and optimization of credit risk, fraud, and account management scorecards used throughout the customer…

Supervisor - Risk Operations

Hard Rock Digital

Remote, Canada

• Full-time
• Remote

…oversee the day-to-day activities of front-line teams within our Fraud, Payments, KYC & Verification, AML, Enhanced Due Diligence (EDD), and Responsible Gaming (RG)…

Anti-Money Laundering Investigator

Swoon

Toronto, ON

• Contract

Experience with AML investigations, transaction monitoring, financial crime risk, fraud, or regulatory compliance

Strategic Financial Analyst

Trulioo

Remote, Canada

• $80,000 to $100,000 CAD / year
• Full-time
• Remote

…worldwide to quickly onboard customers, optimize costs and combat fraud. Fueled by Silicon Valley support, Trulioo stands as the trusted platform that can verify more than 5 billion people…

Intern - Credit Risk, Winter 2027

EQ Bank | Canada's Challenger Bank

Toronto, ON

Collaborate with partners across Credit Risk, Fraud, AML, Product, Marketing, and Operations to understand business requirements and support cross-functional initiatives.

Intern - Credit Risk, Winter 2027

EQ Bank

Toronto, ON

• Internship

Collaborate with partners across Credit Risk, Fraud, AML, Product, Marketing, and Operations to understand business requirements and support cross-functional initiatives.