Financial Crimes Specialist Jobs in Canada

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...

DescriptionFinance employees receive account for monitor and design internal controls to safeguard sacred funds (donated confidentially in obedience to Gods commandments) for the Churchs religious mission under the direction of senior ecclesiastical leaders. Reporting to a controller or director thi...

This position is pivotal in the governance control and operational risk management activities for Digital Banking. The Senior Manager will lead the design implementation execution and reporting of 1st line testing and risk management programs ensuring regulatory compliance and operational excellence...

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:$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...

Role Descriptions: 5 experience in banking with Financial Crimes related experience strongly preferredDatabricks Azure Fundamentals knowledgeStakeholder Experience Engage with stakeholders to understand business needs pain points and Technical Documentation Document functional and non-functional re...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:AuditPay 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 colleague experience at TD. Our co...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:AuditPay 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 colleague experience at TD. Our co...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$59500 - $84000 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:AuditPay 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 colleague experience at TD. Our co...

Position SummaryThe position and will be responsible for delivering outstanding financial services to a diverse book of in-house clients including high-net-worth households. The role includes leadership responsibilities providing guidance to the Associate Advisor and contributing to strategic busine...

Clio is the global leader in legal AI technology empowering legal professionals and law firms of every size to work smarter faster and more securely.We are transforming the legal experience for all by bettering the lives of legal professionals while increasing access to justice.Summary:We are curren...

Work Location:Ottawa Ontario CanadaHours:37.5Line of Business:Governance & ControlPay Details:$81600 - $115200 CADThis role is eligible for a discretionary variable compensation award that considers business and individual performance.TD is committed to providing fair and equitable compensation oppo...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$59500 - $84000 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:FinancePay Details:$96900 - $136800 CADThis role is eligible for a discretionary variable compensation award that considers business and individual performance.TD is committed to providing fair and equitable compensation opportunities to...

Manulifes Customer Experience Investigation Services department an industry leader in fraud prevention is looking for a dynamic individual to join its team. This department is dedicated to preventing detecting and investigating incidences of fraud and abuse against its benefit plans.The Senior Inves...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:AuditPay Details:$115600 - $163200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our c...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:AuditPay Details:$115600 - $163200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our c...

ResponsibilitiesDevelop and implement AML and sanctions compliance programs tailored to clients specific needs and regulatory requirementsConduct comprehensive risk assessments to identify potential money laundering and sanctions risks within clients operations and provide recommendations for mitiga...