Financial Crime Jobs in Canada

Job Description:AML RightSource is the leading expert solutions provider of managed services and advisory dedicated exclusively to financial crime compliance. As financial crime continues to evolve we help organizations stay ahead through expert-led services and deep industry knowledge.Specializing...

Company:Finning CanadaNumber of Openings:1Worker Type:PermanentPosition Overview:Finning Canada is looking to hire a permanent fulltime Senior AML Analyst who will support the ongoing development monitoring and execution of the companys AntiMoney Laundering (AML) and AntiTerrorist Financing (ATF) co...

About the OpportunityThis is a high-impact opportunity to play a central role in shaping how financial crime compliance is understood implemented and executed across Tabcorp. As Senior Manager Financial Crime Compliance youll sit within our Financial Crime Strategy & Compliance team translating co...

The Opportunity: At Equitable we believe great things happen when we work together. Were a Canadian mutual company driven by purpose - putting people first and helping Canadians protect today and prepare for tomorrow. If youre passionate about making a difference and growing your career in an inclus...

Purpose of your roleAs the Financial Crime Team Lead North America you will conduct complex investigations lead a team of investigators oversee investigations provide expert guidance and collaborate with key stakeholders to combat financial crime effectively.You will be accountable for overseeing th...

Review and assess screening alerts in the payment system to determine appropriate resolution actions.Ensure alerts are handled in compliance with service level agreement internal policies regulatory requirements and industry best practices.Document resolution decisions and escalate complex cases as...

Werelooking for aProject ManagerSMBto join our team reporting to SMB Project Management this roleyoulllead customer onboarding projects and help ensure our clients successfully implement solutions that fight financial crime and deliver real value.Youllfit right in ifyourecollaborative organized and...

Are you ready to be part of a dynamic and innovative company thats revolutionizing Financial Crime Management At Nasdaq Verafin were not just industry leaders; were trailblazers in providing cutting-edge cloud-based solutions for financial institutions. Were creating the worlds most effective financ...

Step into the actionStep into a role where your expertise in financial crime risk makes a real impact. As part of Tabcorps Financial Crime Risk team youll be at the front line of protecting our business and customers. This is your chance to join a team that thrives on collaboration strategic thinkin...

Position Type:PermanentAs one of Canadas leading life insurers Blue Cross Life Insurance Company of Canada (Blue Cross Life) takes great pride in being the most trusted brand by Canadian consumers offering exceptional coverage tailored to protect them and their families. Federally licensed with oper...

Your opportunityStep into a role where your sharp thinking and investigative mindset help protect our business and customers. As part of our Financial Crime team you will play a key role in identifying unusual activity and keeping our operations safe and secure.Your role in actionReporting to the Tr...

You are as unique as your background experience and point of view. Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$69700 - $98400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

Application deadline: March 5th 2026Join the EDC Team!At EDC we support Canadian businesses to succeed globally. We provide the financial tools and expertise they need to explore new markets reduce risks all towards the goal of making Canada and the world better through trade. #LI-HybridPosition: Se...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$96900 - $136800 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleagu...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$81600 - $115200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleagu...

Work Location:Ottawa Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$52700 - $74400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

Work Location:Ottawa Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$52700 - $74400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

Work Location:Ottawa Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$52700 - $74400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$96900 - $136800 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleagu...