Find work in Canada.

First Party Fraud Detection Specialist

Scotiabank

Toronto, ON · Scarborough, ON

You have 3–5 years of experience in fraud investigations, fraud risk management, financial crime, application fraud, fraud detection, banking operations, or a related field, including…

Senior Business Analyst, Financial Crimes / Know Your Customer (FCKYC) - EN 771

Export Development Canada | Exportation et développement Canada

Remote, Canada

• Full-time
• Remote

Position: Senior Business Analyst, Financial Crimes / Know Your Customer (FCKYC)

Senior Business Analyst, Financial Crimes / Know Your Customer (FCKYC) - EN 771

Export Development Canada | Exportation et développement Canada

Ottawa, ON

• $96,557 to $128,743 CAD / year
• Full-time

Position: Senior Business Analyst, Financial Crimes / Know Your Customer (FCKYC)

Service Transition Analyst, Contact Centre

Apex Systems

Toronto, ON

• $50 to $70 USD / hour
• Full-time

7+ years as a business analyst, service management analyst or equivalent, including service transition or operations work

Risk Analyst

Kelly Services (Canada), Ltd.

Toronto, ON

• Contract

…and deter money laundering, 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…

Trade Compliance Analyst

Magnet Forensics

Waterloo, Ontario

• Full-time

This role will work closely with the Legal, Compliance, Sales Operations, Finance, Customer Success, and Procurement teams and will escalate higher-risk matters to senior compliance…

Chief Application Analyst

National Bank of Canada

Montreal, QC

• Full-time

A career as a Chief Application Analyst within the Financial Crime Compliance IT Delivery team at National Bank means putting your expertise in regulatory compliance and information…

Anti-Money Laundering Analyst

Kelly

Toronto, ON

• Contract

AML Financial Crime Risk Investigative Analyst (Risk Analyst)

Risk Analyst

Global Technical Talent, an Inc. 5000 Company

Toronto, ON

• $35 to $42 CAD / hour
• Contract

Pick up a newspaper, turn on the TV or stream a video and the topic of money crime is everywhere, because it is a threat across the world. At TD, we're committed to detect and deter anyone…

Senior Fraud Analyst

Manulife

Toronto, ON

• Full-time

3-5+ years of experience in fraud investigations, fraud operations, financial crimes, risk management, banking operations, or compliance.

Enterprise resource planning (ERP) analyst

Vintage IT Solutions Inc

Oshawa, ON

• From $106,812 CAD / year
• Full-time
• Hybrid

Finance and financial management services, other

Senior FCRM Testing Analyst - PCT Validations (5325)

TD

Toronto, ON

• Full-time

Understand the operations of the business unit/area being tested and to identify potential FCRM risks and apply information to complete

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…

Client Service Analyst - 6 month contract

Butterfield Group

Halifax, NS

• Temporary

Conducting Financial Crime risk assessments in order to accurately document the risk profile of each relationship.

FCRM Testing Analyst (5559)

TD

Toronto, ON · Markham, ON

• Full-time

Understand the operations of the business unit/area being tested and to identify potential FCRM risks through testing activities

AML Analyst

Synechron

Montreal, QC · Greater Montreal Metropolitan Area

• Full-time

Previous experience in AML Transaction Monitoring, AML Investigations, Financial Crime Compliance, or Compliance Operations.

Senior Analyst – Fircosoft

Apptoza Inc.

Toronto, ON

• Contract

We are looking for a Senior Analyst – Fircosoft / Sanctions Screening with strong experience in sanctions compliance, transaction screening, and Fircosoft platforms. The candidate will be…

Senior Fraud & AML Analyst

Toyota Motor Corporation

Toyota Credit Canada Inc - Head Office

• 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.

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.

Compliance Crypto Analyst

Tetra Digital Group

Toronto, ON

• Full-time

…understanding of digital assets, transaction monitoring, and financial crime risks in emerging technologies. You enjoy being close to the work, partnering with operations, technology, and…

Financial Crime Risk Analyst II (5332)

TD

Toronto, ON · Markham, ON

• Full-time

Professional certifications such as CAMS, CFCS, or equivalent financial crime certifications are considered an asset

AML Subject Matter Expert (contract)

Capgemini

Toronto, ON

• Contract

…exposure to Exchange-Traded Funds (ETFs) and capital markets operations. The successful candidate will play a critical role in strengthening AML frameworks, ensuring regulatory compliance,…

Asset Protection Specialist

Rexall Pharmacy Group LTD

Mississauga, ON

• $55,227 to $72,486 CAD / year
• Full-time

Review and compile (with External Fraud and Crime specialist) Asset Protection Reporting on apprehensions, break and enter, robberies, Internal and external theft each period for Director…

Financial Crime Risk Analyst II (4936, 4938)

TD

Markham, ON · Toronto, ON

• Full-time

…methodology to support consistent investigation quality and a strong Financial Crime Risk Management control environment across applicable teams, processes, and…

Senior Financial Crime Risk Analyst (4818)

TD

Markham, ON · Toronto, ON

• Full-time

The Senior Quality Assurance Analyst, is responsible for independently performing complex financial crime risk reviews, quality assurance activities, effective challenge, second-level…