Financial Crime Jobs in Canada:
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1.
Compliance Officer, Complaints and Regulatory Investigations
Job in
Toronto, Ontario, Canada
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Compliance Officer, Complaints and Regulatory Investigations - Contract page is loaded## Compliance Officer, Complaints and Regulatory...
Compliance Officer, Complaints and Regulatory Investigations JobListing for: CI Financial Corp. |
today
2.
AML Investigations Manager – Financial Crime Risk
Job in
Pond Inlet, Nunavut, Canada
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Location: Pond Inlet - A leading Canadian financial institution is seeking a Manager for AML Financial Crime Risk Investigations. The...
AML Investigations Manager – Financial Crime Risk JobListing for: TD |
today
3.
KYC Analyst: AML & Onboarding SME
Job in
Toronto, Ontario, Canada
Finance & Banking (Risk Manager/Analyst, Financial Services, Regulatory Compliance Specialist, Financial Crime)
A leading financial institution in Toronto seeks an Analyst for AML and KYC processes. The role focuses on ensuring compliance and...
KYC Analyst: AML & Onboarding SME JobListing for: MUFG |
today
4.
Compliance Investigator: Complaints & Reg Investigations
Job in
Toronto, Ontario, Canada
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A major financial services firm in Toronto is seeking a Compliance Officer to join their Complaints and Regulatory Investigation Team....
Compliance Investigator: Complaints & Reg Investigations JobListing for: CI Financial Corp. |
today
5.
Chief Compliance Officer, Phillips Hager & North Investment Counsel
Job in
Toronto, Ontario, Canada
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
Position: Chief Compliance Officer, RBC Phillips Hager & North Investment Counsel - Job Description What is the opportunity? - The...
Chief Compliance Officer, Phillips Hager & North Investment Counsel JobListing for: RBC |
today
6.
AML Investigator
Job in
Miramichi, New Brunswick, Canada
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Our client is looking to build out their AML investigators. If you are currently in the market or will be available soon let us know. -...
AML Investigator JobListing for: IFG International Financial Group Ltd |
today
7.
Senior Fraud & Risk Analyst — Fintech Impact
Job in
Summerside, PEI, Canada
Finance & Banking (Financial Crime, Banking & Finance, FinTech, Risk Manager/Analyst)
A fintech company in Canada is seeking a fraud investigator to conduct complex fraud investigations and provide leadership support. The...
Senior Fraud & Risk Analyst — Fintech Impact JobListing for: Wave HQ |
today
8.
AML Investigator
Job in
Victoria, British Columbia, Canada
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Victoria - We are currently seeking an AML Investigator to join our team. - The AML Investigator will work as an integral...
AML Investigator JobListing for: Envision Financial |
today
9.
Financial Crime Risk Oversight Specialist
Job in
Toronto, Ontario, Canada
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Description - : - CUSTOMER - Provide specialized advice on AML/ATF matters (both regulatory compliance and prudential risk management)...
Financial Crime Risk Oversight Specialist JobListing for: The Toronto-Dominion Bank (Canada) |
today
10.
Risk Advisor, Financial Crimes
Job in
Toronto, Ontario, Canada
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Consultant)
Risk Advisor, Financial Crimes - 0005ML - Posting Date: - Feb 17, 2026, 9:26:38 AM - Primary - Location: - - Ontario - Ottawa - Job...
Risk Advisor, Financial Crimes JobListing for: Export Development Canada |