Jobs in Canada

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Added 12 hours ago
Supervisor - Risk Operations
Jobgether
Canada
Full-time
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Supervisor - Risk Operations based in Canada.
Added 22 hours ago
Account Management - First Line Client Liaison/KYC Officer, Analyst
MUFG
Toronto, ON
Full-time
The Analyst, AMT ("Account Management Team") will be responsible for the performance of KYC ("Know Your Customer") client on-boarding, reassessments and other related requests related to…
Added 23 hours ago
Anti-Money Laundering Analyst
Kelly Services (Canada), Ltd.
Toronto, ON
$50 to $57 CAD / hour
Contract
We are seeking an experienced AML Business Analyst III to support transaction monitoring and broader Financial Crime Risk Management (FCRM) initiatives within a leading financial…
Added 1 day ago
Home Financing Officer - Prairies (Manitoba, Saskatchewan and Alberta)
Scotiabank
Winnipeg, MB
…(RESL) business in Canada by supporting mortgage-related fraud, AML, and reputational risk reviews across branch, broker, and Home Financing Advisor (HFA) channels. The Senior Analyst…
Added 1 day ago
Supervisor - Risk Operations
Hard Rock Digital
Remote, Canada
Full-time · Remote
…front-line teams within our Fraud, Payments, KYC & Verification, AML, Enhanced Due Diligence (EDD), and Responsible Gaming (RG)…
Added 1 day ago
Home Financing Officer - Prairies
Scotiabank
Winnipeg, MB
…(RESL) business in Canada by supporting mortgage-related fraud, AML, and reputational risk reviews across branch, broker, and Home Financing Advisor (HFA) channels. The Senior Analyst…
Added 1 day ago
PCMLTF Analyst
National Bank of Canada
Montreal, QC
Full-time
As an AML Analyst in the PCMLTF Monitoring team at National Bank, you’ll act as an expert in the fight against money laundering and terrorist financing. Your analytical mind and knowledge…
Added 1 day ago
Client Scam Intervention Specialist
Scotiabank
Toronto, ON · Scarborough, ON
…with clients who may be under the influence of a scammer. The analyst uses empathy, active listening, sound judgment, and persuasive communication to help clients recognize manipulation,…
Added 1 day ago
Risk Analyst III
Robertson & Company Ltd.
Toronto, ON
Contract
Robertson is seeking a skilled AML Business Analyst to join our client in support of an existing vacancy.
Added 4 days ago
Operational Risk Manager - RCSA, Fraud Risk
FP Inc.
Toronto, ON
$40 to $54 CAD / hour
Contract
Actively pursues effective and efficient operations of their respective areas in accordance with the bank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the…
Added 5 days ago
Senior Analyst, Mortgage Security - Toronto
Scotiabank
Toronto, ON
…(RESL) business in Canada by supporting mortgage-related fraud, AML, and reputational risk reviews across branch, broker, and Home Financing Advisor (HFA) channels. The Senior Analyst…
Added 5 days ago
Compliance Analyst, Fidelity Clearing Canada
Fidelity Canada
Toronto, ON · Mississauga, ON
Full-time
The Compliance Analyst reports to the Director, Compliance and is responsible for assisting the Compliance team with various tasks to ensure the firm complies with its regulatory…
Added 5 days ago
AML Business Analyst
Robertson & Company Ltd.
Toronto, ON
Contract
Robertson is seeking a skilled AML Business Analyst to join our client in support of an existing vacancy.
Added 5 days ago
AML Business Analyst
Global Technical Talent, an Inc. 5000 Company
Toronto, ON
$50 to $60 CAD / hour
Contract
The AML Business Analyst should be able to understand business requirements and interact with and explain to Technology and QA teams, Transaction Monitoring, and broader Financial Crime…
Added 6 days ago
Senior Business Intelligence Analyst (5310)
TD
Toronto, ON
Full-time
Ensure business operations are in compliance with applicable internal and external requirements (e.g. financial controls, segregation of duties, transaction approvals and physical control…
Added 1 month ago
Analyst, Derivative Settlement Operations (12-Month Contract GWO)
Scotiabank
Toronto, ON
Actively pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet…
Added 6 days ago
Analyst - Regulatory Risk Operations
Hard Rock Digital
Remote, Canada
Full-time · Remote
As an Analyst - Operations Regulatory Risk you’ll be an integral part of our Regulatory Risk team within Customer Operations, primarily focus on the compliance, monitoring, testing, and…
Added 7 days ago
Strategic Financial Analyst
Trulioo
Remote, Canada
$80,000 to $100,000 CAD / year
Full-time · Remote
Reporting to the VP, Financial Planning & Analysis, the Strategic Finance Analyst will be the financial architect for Trulioo’s biggest strategic bets, working side-by-side with the VP of…
Added 7 days ago
Customer Onboarding Analyst
Laurentian Bank
Brossard, QC
Part-time
Work closely with internal NCF teams (Sales, Credit, Legal, Compliance and Operations) to gain a solid understanding of our Know Your Customer (KYC) regulatory onboarding requirements to…
Added 9 days ago
Income Officer - Automotive Finance - Anjou, Quebec - French speaking
Scotiabank
QC · Anjou, QC
Actively pursues effective and efficient operations of their respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet…
Added 8 days ago
Income Officer - Automotive Finance - 18 months contract - Anjou, Quebec
Scotiabank
QC · Anjou, QC
Actively pursues effective and efficient operations of their respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet…
Added 9 days ago
Income Officer - Automotive Finance - 18 months contract - Anjou, Quebec or Hamilton, Ontario
Scotiabank
QC · Anjou, QC
Actively pursues effective and efficient operations of their respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet…
Added 9 days ago
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.
Added 8 days ago
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.
Added 9 days ago
Financial Crime Risk Analyst II (5332)
TD
Toronto, ON · Markham, ON
Full-time
Guided by practices, procedures and operating plans, makes process and capacity management decisions to ensure ongoing operations

Scotiabank

Home Financing Officer - Prairies

Winnipeg, MB, J2C 8A4, Canada

Apply by: Oct 6, 2026
Posting language: English
Posted: Sep 21, 2026

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Original job description

Requisition ID: 274023

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

Purpose

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 branch, broker, and Home Financing Advisor (HFA) channels. The Senior Analyst conducts file reviews, enhanced due diligence assessments, income verification and accountant statement follow-up, and analytics-driven sampling to identify misrepresentation, emerging patterns, key risk indicators, and potential control gaps. The role applies data, tools, and analytics expertise to support the investigative process, consolidate investigative findings, identify common findings, and recurring risk themes. The role supports timely risk identification, consistent investigative practices, and informed escalation recommendations in alignment with governing regulations, internal policies, procedures, and the Bank’s risk appetite.

What you will be doing:

Acts as a key resource for mortgage fraud risk, investigative assessments, and reputational risk matters, applying sound judgement to reviews involving mortgage brokers, Home Financing Advisors, underwriters, branch originators, and clients.
Supports file reviews and targeted due diligence assessments where elevated fraud, AML, policy, documentation, or reputational risk concerns are identified, including income misrepresentation, down payment integrity, occupancy concerns, and application quality issues.
Provides AML, KYC, and Enhanced Due Diligence support for mortgage-focused reviews, including unusual transaction reporting considerations, quality assurance observations, and trend analysis to identify emerging or systemic fraud concerns.
Reviews mortgage applications, supporting documentation, and available data points for indicators of application quality issues, and other mortgage fraud typologies and prepares clear investigative summaries, supportable conclusions, and recommended next steps for review and escalation as appropriate.
Contributes to analytics-driven mortgage sampling by reviewing data outputs and identifying trends, patterns, outliers, and key risk indicators across branch, broker, and HFA channels.
Identifies, analyzes, and communicates risk themes arising from file reviews, quality assurance observations, and analytics-led sampling to support consistent investigative standards, control enhancements, and coordinated responses with RESL, Corporate Security, AML, and other partners.
Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
Actively pursues effective and efficient operations of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
Champions a high performance environment and contributes to an inclusive work environment.

Is this role right for you? In this role, you will:

Supports specialized mortgage investigations that influence the integrity and risk posture of the Real Estate Secured Lending business.
Requires strong attention to detail, sound analytical judgment, and the ability to manage multiple reviews or sampling priorities while maintaining clear documentation and timely communication.
Supports investigative work driven by analytics, risk indicators, file review findings, and emerging fraud trends, promoting disciplined assessment, consistent methodology, and high-quality outcomes that support sound business decisions and reinforce RESL’s control environment.
Acts as a point of contact for front-line, business, and customer-related matters where potential misconduct, fraud, AML concerns, or reputational risk is identified, applying measured judgment and escalating sensitive or high-impact issues to senior leadership as required.
Supports internal and external stakeholder engagements by contributing clear, defensible information on investigative findings, risk observations, file review outcomes, and remediation considerations involving RESL mortgage activity.
Supports building credibility amongst partners by shaping fraud and AML risk expectations, strengthening inter-departmental collaboration, and helping to anchor RESL’s reputation as a well-governed and ethically led mortgage business.
Contributes to enhancing RESL’s fraud and AML risk culture.

Do you have the skills that will enable you to succeed in this role? - We'd love to work with you if you have:

Post-secondary education
Working knowledge of mortgage origination, underwriting standards, documentation requirements and common indicators of fraud or misrepresentation
Comfort working with Microsoft Excel, PowerPoint, dashboards, case management tools, Copilot/AI tools and/or mortgage systems to support sampling, trend identification, and investigative review.
Demonstrated ability to review data outputs, identify patterns, outliers, and key risk indicators, and translate observations into clear summaries
Experience reviewing, mortgage files, fraud applications, quality assurance samples, enhanced due diligence cases, or risk-based documentation is an asset
Working knowledge of RESL systems, processes, and controls, including MIMS or related mortgage adjudication and documentation platforms.
Strong written communication skills, with the ability to document findings clearly, support conclusions with evidence and escalate matters appropriately

Location(s): Canada : Saskatchewan : Saskatoon || Canada : Alberta : Calgary || Canada : Alberta : Edmonton || Canada : Manitoba : Winnipeg

Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.

At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. If you require technical assistance, please click here. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.

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More about this job

Responsibilities

The role involves conducting mortgage-related fraud, AML, and reputational risk reviews across various lending channels. The analyst will perform file reviews, enhanced due diligence, and analytics-driven sampling to identify and escalate potential control gaps and systemic fraud concerns.

Requirements

Candidates must have post-secondary education and a working knowledge of mortgage origination, underwriting standards, and fraud indicators. Proficiency in data analysis tools and strong written communication skills are required to document investigative findings and support business decisions.

Skills

Mortgage fraud risk
Investigative assessments
AML
KYC
Enhanced due diligence
Data analytics
Risk management
Microsoft Excel
PowerPoint
Case management tools
Mortgage underwriting
Trend analysis
Quality assurance
Regulatory compliance
Written communication

Visa sponsorship

Not detected in the job text

Keywords

Mortgage
Fraud
AML
KYC
Risk Management
Due Diligence
Data Analytics
Underwriting
Compliance
RESL
MIMS
Microsoft Excel
PowerPoint
Copilot
AI Tools
Quality Assurance
Reporting
Investigation
Banking
Financial Services
Regulatory
Documentation
Trend Analysis
Control Gaps
Reputational Risk

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