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Financial Crime Jobs in Canada — Search & Apply

Jobs found: 896
2 days ago 161. Fraud Risk Analyst Job in Toronto, Ontario, Canada

Finance & Banking (Financial Compliance, Financial Crime, Banking Operations)

Position: Fraud Risk Analyst at Relay - Become a Fraud Risk Analyst with Relay, specializing in preventing financial crimes while...

Fraud Risk Analyst Job

Listing for: Relay
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2 days ago 162. Regulatory Compliance Examiner at CIBC Job in Toronto, Ontario, Canada

Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)

Elevate your career at CIBC as a Senior Regulatory Compliance Examiner in Toronto. Focus on compliance examinations across various...

Regulatory Compliance Examiner at CIBC Job

Listing for: Canadian Imperial Bank of Commerce
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2 days ago 163. Senior Officer, Complaints & Investigations - Compliance Job in Toronto, Ontario, Canada

Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Lead compliance initiatives at Scotiabank's Wealth Management division as a Senior Officer specializing in Complaints &...

Senior Officer, Complaints & Investigations - Compliance Job

Listing for: Scotiabank
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2 days ago 164. Hybrid FIU Analyst Manulife Job in London, Ontario, Canada

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)

Position: Hybrid FIU Analyst Role with Manulife - Location: Southwestern Ontario - Take on a hybrid FIU Analyst position at Manulife in...

Hybrid FIU Analyst Manulife Job

Listing for: Manulife Financial
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2 days ago 165. Securities Investigator at Alberta Securities Job in Calgary, Alberta, Canada

Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Position: Securities Investigator at Alberta Securities Commission - Become a vital part of the Alberta Securities Commission as a...

Securities Investigator at Alberta Securities Job

Listing for: Albertasecurities
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2 days ago 166. Financial Crime Risk Management Specialist - Regulatory Management Job in Toronto, Ontario, Canada

Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)

Position: Financial Crime Risk Management Specialist - Regulatory Management (4919) - Work Location: - Toronto, Ontario, Canada -...

Financial Crime Risk Management Specialist - Regulatory Management Job

Listing for: TD
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2 days ago 167. Senior Financial Crime Risk Analyst Job in Toronto, Ontario, Canada

Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)

Elevate your career at TD as a Senior Financial Crime Risk Management Testing Analyst in Toronto. Leverage your expertise to conduct...

Senior Financial Crime Risk Analyst Job

Listing for: TD
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2 days ago 168. AML/ATF Team Leader at TD Securities Job in Toronto, Ontario, Canada

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Crypto & DeFi), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)

Lead a dynamic AML/ATF team focusing on financial crime risk at TD Securities in Toronto. Manage investigations and compliance for...

AML/ATF Team Leader at TD Securities Job

Listing for: The Toronto-Dominion Bank (Canada)
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2 days ago 169. Senior Legal Counsel or Associate General Counsel Job in Calgary, Alberta, Canada

Law/Legal (Financial Law, Financial Crime), Finance & Banking (Financial Crime)

## Senior Legal Counsel or Associate General Counsel Apply remote type: - Hybrid locations: - Calgary: - Edmonton time type: - Full time...

Senior Legal Counsel or Associate General Counsel Job

Listing for: Alberta Investment Management Co
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2 days ago 170. Senior Legal Counsel or Associate General Counsel Job in Calgary, Alberta, Canada

Law/Legal (Financial Law, Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

CLOSING DATE: - June 25, 2026 - ResponsibilitiesLead legal work streams for capital markets transactions, including prime brokerage,...

Senior Legal Counsel or Associate General Counsel Job

Listing for: Alberta Investment Management Corporation
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Jobs found: 896