Find work in Canada.

Analyst, Derivatives Confirmations, CA (12-Month Contract)

Royal Bank of Canada

Toronto, ON

• Full-time

Adhere to firm-wide KYC policies for new and existing client setup

Global Financial Crimes Specialist

Bank of America N.A. Canada

Toronto, ON

• Full-time

Salesforce Business Systems Analyst

Red Pico

Adelaide, ON

• Contract

Work Environment: 2 days in office at 44 King St W (currently Wednesdays and Thursdays), subject to change

Merchant KYB Analyst

Robert Half

Calgary, AB

• $65,000 to $75,000 CAD / year

Our client is seeking a Merchant KYB Analyst to support enhanced due diligence activities and ongoing risk reviews for high-risk merchant relationships. This role is critical in ensuring…

AML Transaction Monitoring Analyst

Robert Half

Calgary, AB

• $60,000 to $70,000 CAD / year

Our client is seeking a detail-oriented AML Transaction Monitoring Analyst to support the ongoing detection and escalation of potentially suspicious financial activity. This role plays a…

KYC Remediation Analyst – Investment Servicing

Querentia Inc.

Toronto, ON

• Contract

We are hiring experienced KYC Remediation Analysts to support a Tier 1 Canadian bank on a large-scale remediation program within its Investment Servicing division . This includes exposure…

Analyste Conformité LAB - AML Compliance Analyst

nesto

Montréal, QC · Toronto, ON

• Full-time
• Hybrid

…responsable de l'exécution des processus de connaissance du client (KYC), de la réalisation de déterminations complexes en matière de propriété effective pour les sociétés, les fiducies et…

Analyste Conformité LAB - AML Compliance Analyst

Nesto Group(e)

Montréal, QC · Toronto, ON

• Full-time
• Hybrid

…responsable de l'exécution des processus de connaissance du client (KYC), de la réalisation de déterminations complexes en matière de propriété effective pour les sociétés, les fiducies et…

AML Analyst/Quality Control Analyst, AML

Altis

Toronto, ON

• Contract

Analyst, CMI (Billing)

Miller Thomson

Calgary, AB · Regina, SK · London, ON · Vancouver, BC · Waterloo, ON · Edmonton, AB · Toronto, ON · Montréal, QC · Saskatoon, SK · Vaughan, ON

We are seeking an Analyst, CMI (Billing) to join our team in any of our offices!

Sr. Business System Analyst (AML)

CGI

Toronto, ON

• Full-time

We are seeking a Technical Business Systems Analyst to join our Anti Money Laundering (AML) team. The ideal candidate will have an AML background within the banking or financial services…

Sr. QC Risk Analyst - STR

BeachHead

Toronto, ON

• $68.3 to $81.96 CAD / hour
• Contract

Working with one of our top financial clients, this role calls for a Sr. QC Risk Analyst - STR. In this position, you will perform critical reviews of AML investigation activities, ensuring…

Senior Analyst, Finance - POSITION FILLED

Victoria Newitt Recruitment Inc

Richmond, BC

• $70,000 to $90,000 CAD / year

Victoria Newitt Recruitment Inc has been retained by Keg Restaurants Ltd to search for a Senior Finance Analyst.

Part-time Bilingual Account Application Processing Analyst: Chinese/English

Interactive Brokers

Vancouver, BC

• Part-time

Cross-reference multiple databases and ensure that regulatory aspects of AML and KYC are completed before opening an account

Fraud & Compliance Analyst

Chexy Inc.

Toronto, ON

• Full-time

We're hiring a Fraud & Compliance Analyst to build out Chexy's fraud and compliance function, with a growing focus on credit card fraud and dispute handling. This is a full-time, onsite…

AI Product Engineer

Urban Ridge Supplies

Toronto, ON

• Full-time

Verifast verifies identity, income, and employment for property management, mortgage, and KYC

AML Compliance Analyst

Aplin

Saskatoon, SK

• Full-time

We are partnering with an established and growing Saskatchewan-based financial services organization to recruit an AML Compliance Analyst to join its Saskatoon team.

Senior Business Analyst - AML - TDJP00058550

Randstad Canada

Toronto, ON

• $65 to $70 CAD / hour
• Contract

Our client, a leading financial institution, is seeking a Senior AML Business Analyst to join their team for a 1-year contract engagement. In this role, you will lead requirements work…

AML Transaction Monitoring Analyst

Randstad Canada

Montréal, QC

• Contract

Our client, a leading financial institution, is looking for a detail-oriented Senior AML Analyst (International Project Team) to join their Global team. This is a short-term contract. The…

AML Financial Crime Risk Investigative Analyst - TDJP00058808

Randstad Canada

Toronto, ON

• $32 to $39.5 CAD / hour
• Contract

…Canada’s leading financial institutions to recruit a skilled Risk Analyst…

KYC Analyst

mthree Recruiting Portal

Montréal, QC · Québec, QC

La présence au bureau est requise au minimum 3 jours par semaine, dont au moins une journée le lundi et/ou le vendredi · **In-office presence is required a minimum of 3 days per week, one of which must be on a Monday and/or a Friday

KYC Analyst

mthree Recruiting Portal

Montréal, QC · Québec, QC

La présence au bureau est requise au minimum 3 jours par semaine, dont au moins une journée le lundi et/ou le vendredi · **In-office presence is required a minimum of 3 days per week, one of which must be on a Monday and/or a Friday

Associate, Client Relations - Bilingual

CIBC

Montreal, QC

• Full-time

Regulatory and Compliance support – Oversee and support Analysts in preparing KYC and AML packages, responding to compliance-related requests, and responding to audit inquiries.

Junior Treasury Analyst Finance (contract)

KPMG Canada

Vaughan, ON

• Contract

Reporting to the Treasury Officer, the Analyst is responsible for supporting the Treasury Officer, but will work closely with individuals internal and external to the team. The Analyst is…

Technical Support Analyst – Digital Assets

National Bank of Canada

Toronto, ON

• Full-time

A career as Technical Chief Application Support Analyst at National Bank means providing Level 1/2 operational and technical support for institutional digital-asset platforms and workflows.…