Find work in Canada.

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…

Senior Developer / Senior Designer – AML96

Confiar Services

Toronto, ON

• $60 to $65 CAD / hour
• Contract

Experience with Oracle Financial Crime and Compliance Management (FCCM).

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.

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

Vancouver, BC

• $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.

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 · Waterloo, 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.

Tax Law, Senior Associate

PwC

Montreal, QC

• Full-time

…Empathy, Ethical Standards, Evidence Gathering, Expert Witness, Financial Crime Investigation, Forensic Investigation, Fraud Investigation, Fraud Management, Inclusion, Intellectual…

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.

AML Financial Crime Risk Investigator I (Core Investigations)

TD

Ottawa, ON

• Full-time

Provide analysis and/or data/evidence gathering support for moderate to very complex end-to-end investigations. This can include AML and Sanctions/ABAC Financial Crime or digital evidence…

AML Financial Crime Risk Investigator I (Core Investigations)

TD

Ottawa, ON

• Full-time

Provide analysis and/or data/evidence gathering support for moderate to very complex end-to-end investigations. This can include AML and Sanctions/ABAC Financial Crime or digital evidence…

(CAN) Enquêteur de la prévention des pertes

Walmart Canada

Montreal, QC

• Full-time

Position Summary...To conduct internal (associate) and external (customer) investigations related to financial & Physical loss and support the greater Loss Prevention team and its strategy.

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…

Corporate Functions and Compliance Auditor

Societe Generale

Montreal, QC

• Full-time

Familiarity with internal audit processes and/or experience in Regulatory Compliance, Operational Risk, Financial Crime, Third Party Risk Management, and Corporate Functions (HR, Legal,…

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,…

Business Analyst - Fintech (Contractor)

Adaptive Financial Consulting

Montreal, QC

We are now looking for a Business Analyst for an exciting project in the Financial Crime Surveillance domain, as part of the Digital Onboarding process of a client.

Compliance, Senior Associate

Coinbase

Canada

Execute risk assessments and compliance reporting for Canada, ensuring systems and controls effectively address financial crime risks across the entity.

Product Manager II - Financial Crime Operations

Kraken

Canada

• Full-time

Kraken's Compliance Operations teams, including the Financial Intelligence Unit (FIU), investigations and enhanced due diligence, are the front line of how Kraken detects and responds to…

Executive Director Cannabis Expungement Board

Minnesota Direct Care and Treatment

Saint-Paul, NB · St.-Paul, NB

• Full-time

Oversee identification and review of eligible cases, including the public-interest analysis and Board determinations required under Minn. Stat.

Manager, Financial Crimes Oversight Testing

RBC

Toronto, ON · Vancouver, BC · Halifax, NS

• 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…

Manager, Global Design & Standards - Global AML

Scotiabank

ON · Mississauga, ON

…of 3 years of relevant experience in AML, Audit, Consulting, Financial Crime, Risk Management, or a related field, including leadership…

Underwriter, Management Liability (D&O) and Crime

Intact FC

Toronto, ON

• Full-time

…promise to provide support, opportunities and performance-led financial rewards at a workplace where you can shape the future, win as a team and grow with…