Financial Crime Jobs in Canada — Search & Apply
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 JobListing for: Relay |
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 JobListing for: Canadian Imperial Bank of Commerce |
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 JobListing for: Scotiabank |
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 JobListing for: Manulife Financial |
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 JobListing for: Albertasecurities |
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 JobListing for: TD |
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 JobListing for: TD |
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 JobListing for: The Toronto-Dominion Bank (Canada) |
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 JobListing for: Alberta Investment Management Co |
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 JobListing for: Alberta Investment Management Corporation |