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  • KYC Analyst

    DueDiligence Valens

    Toronto, ON

    • Full-time

    We are a specialist recruitment consultancy dedicated to connecting top-tier compliance professionals with leading financial institutions worldwide. Focusing on AML, KYC, and Financial…

  • AML Analyst

    National Bank of Canada

    Montreal, QC

    • Full-time

    As part of the Financial Crime Management sector, you’ll report to the AML Manager. Our team stands out for its dynamic and engaging environment, where you will be able to develop your…

  • Manager of Insights and AI

    Equinix

    Toronto, ON

    • Full-time
  • Senior Financial Crime Risk Analyst, Financial Crime Risk Management (FCRM) Reporting & Strategic Insights, Canada (5327)

    TD

    Toronto, ON · Markham, ON

    • Full-time

    The Senior Financial Crime Risk Analyst, Financial Crime Risk Management (FCRM) Reporting & Strategic Insights, Canada supports the preparation, development and delivery of FCRM Canada…

  • Strategic Planning Analyst III - Value Realization & Strategic Investment

    City of Edmonton

    AB

    Positions with supervisory responsibilities must have two (2) years progressively responsible supervisory experience

  • Manager, AML Compliance

    CI Financial

    Toronto, ON

    • Full-time

    This role follows our in‑office work model and requires employees to be onsite four days per week to support collaboration and business needs

  • Senior Technology Program Manager

    Equinix

    Toronto, ON

    • Full-time

    Track and report financial data, program metrics, and operational effectiveness

  • Senior Consultant, Business Systems Analysis

    Apex Systems

    Toronto, ON

    • $67 to $72 CAD / hour
    • Full-time

    Experience: Six or more years of experience in business systems analysis within capital markets or financial services sectors.

  • Senior Consultant, Business Systems Analysis

    Apex Systems

    Toronto, ON

    • $67 to $72 CAD / hour
    • Contract

    Hybrid: 1 day in office per week · Must Have Qualifications

  • Anti-Money Laundering Program Manager

    Canadian Tire Corporation

    Oakville, ON

    • Full-time

    Apply analytics to support AML and financial crime risk management, including areas such as transaction monitoring, operational performance, customer risk, sanctions screening, regulatory…

  • Analyst - Payments

    Hard Rock Digital

    Canada

    • Full-time

    Knowledge of Location Compliance, Multi-Accounting and Financial Crime is preferred.

  • Analyst - Payments

    Hard Rock Digital

    Remote, Canada

    • Full-time
    • Remote

    Knowledge of Location Compliance, Multi-Accounting and Financial Crime is preferred.

  • Regional AML Compliance Officer

    SIGA

    Saskatoon, SK

    • Full-time

    …experience, including monitoring and reporting unusual or suspicious financial transactions, public speaking or training of others, and performing data analysis. Knowledge of FINTRAC and…

  • Senior Compliance Associate - Automation & Systems

    Ink Foundation

    Canada

    • Full-time

    5+ years of experience in AML, financial crime compliance, or FIU operations, with deep knowledge of transaction monitoring frameworks, suspicious activity detection, and regulatory…

  • Product Manager II - Financial Crime Operations

    Ink Foundation

    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…

  • Project Consultant

    Apex Systems

    Toronto, ON

    • $50 to $65 CAD / hour
    • Contract

    5–10 years of professional experience in technology delivery, solution consulting, release management, business systems analysis, application management, or a related discipline.

  • Senior Director, Financial Crime

    iA Financial Group

    Montreal, QC · Quebec, QC

    • Full-time

    Are you passionate about fighting financial crime and eager to contribute to the purpose of a company committed to ensuring its clients feel confident and secure about their future? As…

  • Business Analyst - FINANCIAL CRIME - KYC / AML

    Avanciers Inc.

    Mississauga, ON

    • $100,000 to $110,000 CAD / year
    • Full-time

    Avanciers Incorporated is hiring a Business Analyst - FINANCIAL CRIME - KYC / AML for one of our clients.

  • Business Information Management Specialist-1

    TD

    Toronto, ON

    • Full-time

    The Financial Crime Risk Management (FCRM) group at TD Bank Group (TDBG) is accountable for establishing Enterprise Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program to…

  • Business Information Management Specialist-2

    TD

    Toronto, ON

    • Full-time

    The Financial Crime Risk Management (FCRM) group at TD Bank Group (TDBG) is accountable for establishing Enterprise Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program to…

  • Compliance Risk Investigations Specialist

    Conexus Credit Union

    Regina, SK

    • Full-time

    5 years of experience in AML, financial crime compliance, risk management, or a related area.

  • Loss Prevention Specialist Full Time- 6 Month Contract (WHITBY NORTH)

    The Home Depot

    Whitby, ON

    • Full-time

    Must have access to a vehicle

  • Loss Prevention Specialist Full Time

    The Home Depot

    Mississauga, ON

    • Full-time

    Must have access to a vehicle

  • Financial Crime Risk Specialist (5440)

    TD

    Toronto, ON

    • Full-time

    The Financial Crime Risk Specialist, Financial Crime Risk Management (FCRM) Reporting and Strategic Insights, Canada is responsible for leading strategic initiatives, process improvement,…

  • Director, Operations and Strategic Initiatives

    Gestion de risques VSR Canada Inc.

    Montreal, QC

    • $130,000 to $140,000 CAD / year
    • Full-time

    Candidates must have substantial experience managing complex operations in financial services or a comparable regulated environment

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