Financial Crime Jobs in Canada — Search & Apply
4 days ago
131.
Remote Forensic Auditor, Investigations
(Remote / Online) - Candidates ideally in
Toronto, Ontario, Canada
Accounting, Law/Legal (Financial Crime)
The Law Society of Ontario is seeking a Forensic Auditor, Investigation Services based in Toronto to lead independent forensic...
Remote Forensic Auditor, Investigations JobListing for: Law Society of Ontario |
4 days ago
132.
Financial Ombudsman Senior Investigator
Job in
Toronto, Ontario, Canada
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Make a difference in financial services with OBSI as a Senior Investigator. Focus on investigations and dispute resolution in a flexible,...
Financial Ombudsman Senior Investigator JobListing for: OBSI - Ombudsman for Banking Services and Investments |
4 days ago
133.
AML Risk & Controls Manager, Wealth Management
Job in
Toronto, Ontario, Canada
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Scotiabank in Toronto seeks an AML/ATF and sanctions controls professional to support the Global Wealth Management line. You will help...
AML Risk & Controls Manager, Wealth Management JobListing for: Scotiabank |
4 days ago
134.
Winter - GRM, AML High Risk Client Management Intern; NS
Job in
Bedford, Nova Scotia, Canada
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Position: 2027 Winter - GRM, AML High Risk Client Management Intern (4 Months NS ON) - What is the opportunity? - The Analyst, AML High...
Winter - GRM, AML High Risk Client Management Intern; NS JobListing for: RBC |
4 days ago
135.
Senior AML & Regulatory Compliance Analyst
Job in
Vancouver, BC, Canada
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Benevity in Vancouver, Canada seeks an experienced AML Compliance leader to own our program governance, regulatory readiness, and policy...
Senior AML & Regulatory Compliance Analyst JobListing for: Benevity |
4 days ago
136.
Counsel, Financial Crime and Enterprise Investigations
Job in
Toronto, Ontario, Canada
Law/Legal (Legal Counsel, Financial Crime, Lawyer)
Lieu de travail : - Toronto, Ontario, Canada Horaire : 37.5 Secteur d’activité : Légal Détails de la rémunération : $130,000 - ...
Counsel, Financial Crime and Enterprise Investigations JobListing for: TD Bank Group |
4 days ago
137.
Manager for AML Investigations
Job in
Toronto, Ontario, Canada
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: RBC Manager for AML Investigations - Lead AML investigations at RBC’s Wealth Management in Toronto, ensuring compliance with...
Manager for AML Investigations JobListing for: RBC |
4 days ago
138.
Fraud Detection Expert - Financial Crimes
Job in
Toronto, Ontario, Canada
Finance & Banking (Financial Crime, Crypto & DeFi, AI Evaluation, Banking & Finance)
Role Overview - - Mercor is seeking senior fraud detection professionals to build evaluation tasks for AI systems operating in Fortune...
Fraud Detection Expert - Financial Crimes JobListing for: Obsidian |
4 days ago
139.
Detective Constable - Major Crime Unit; Internal
Job in
Victoria, BC, Canada
Law/Legal (Legal Counsel, Financial Crime, Lawyer, Litigation)
Position: Detective Constable - Major Crime Unit (Internal Only) 2026/27 - The Major Crime Unit and Special Victims Unit are...
Detective Constable - Major Crime Unit; Internal JobListing for: Victoria Police Department |
4 days ago
140.
Global Financial Crimes Specialist - Training
Job in
Toronto, Ontario, Canada
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Job Description - At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every...
Global Financial Crimes Specialist - Training JobListing for: Cim |