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Financial crime Jobs in Toronto, ON

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Financial crime • toronto on

Last updated: 1 day ago
  • Promoted
Financial Crime Manager

Financial Crime Manager

PwC CanadaToronto, ON, CA
Full-time
At PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems, ...Show moreLast updated: 11 days ago
  • Promoted
Senior Financial Crime Risk Investigator

Senior Financial Crime Risk Investigator

TDToronto, ON, CA
Full-time
Senior Financial Crime Risk Investigator.Conduct end-to-end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investig...Show moreLast updated: 2 days ago
  • Promoted
Financial Crime Technology Senior Associate

Financial Crime Technology Senior Associate

PricewaterhouseCoopers InternationalToronto, ON, CA
Full-time
Our Financial Crime Technology practice, operating under Forensic Services, focuses on enabling businesses with technologies to proactively detect and prevent financial crimes.Our clients include b...Show moreLast updated: 3 days ago
Senior Manager / Director, Financial Crime Analytics

Senior Manager / Director, Financial Crime Analytics

DeloitteToronto, Ontario, Canada
Permanent
At Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive.Our Purpose is to build a better future by accelerating and expanding access to knowledge...Show moreLast updated: 30+ days ago
  • Promoted
Enterprise Account Exec – Financial Crime AI (Canada)

Enterprise Account Exec – Financial Crime AI (Canada)

FeedzaiToronto, ON, CA
Full-time
A leading financial technology company in Toronto is seeking a strategic seller to drive the adoption of their innovative AI solutions for fraud and AML. This role involves managing the entire sales...Show moreLast updated: 3 days ago
  • Promoted
White Collar Crime Reporter

White Collar Crime Reporter

ALT FUNDS GLOBALToronto, ON, CA
Full-time
Job Title : Investigative Reporter – White Collar Crime.Salary : Competitive Salary & Comprehensive Benefits.Introduction : Are you an experienced, driven investigative reporter who thrives on unco...Show moreLast updated: 11 days ago
  • Promoted
Senior Consultant - Financial Crimes & Data Analytics

Senior Consultant - Financial Crimes & Data Analytics

KPMG LLP CanadaToronto, ON, CA
Full-time
A leading professional services firm in Toronto is seeking Technical Consultants and Senior Consultants for their National Financial Crimes Centre of Excellence. The role involves technology-enabled...Show moreLast updated: 2 days ago
Risk Analyst I - 56699

Risk Analyst I - 56699

Randstad CanadaToronto, Ontario, CA
Permanent +1
Quick Apply
You will be part of a dynamic team of investigators responsible for protecting the organization from exposure to financial crime risks. This is an active operational role requiring sound knowledge o...Show moreLast updated: 5 days ago
Director, Financial Crime Program

Director, Financial Crime Program

Company 1 - The Manufacturers Life Insurance CompanyToronto, Ontario
Full-time
Manulife is committed to maintaining the highest standards of integrity and compliance in financial crime prevention.We are seeking a Director, Financial Crime Program to support our Deputy Global ...Show moreLast updated: 1 day ago
  • Promoted
Risk Strategist - Financial Crimes

Risk Strategist - Financial Crimes

StripeToronto, ON, CA
Full-time
Stripe is a financial infrastructure platform for businesses.Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their reve...Show moreLast updated: 2 days ago
Financial Crime Manager

Financial Crime Manager

PwCToronto, Ontario, Canada
Full-time
At PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems, ...Show moreLast updated: 30+ days ago
Senior Financial Crime Risk Investigator

Senior Financial Crime Risk Investigator

TD BankToronto, Ontario, Canada
Full-time
Financial Crime Risk Management.TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the ...Show moreLast updated: 30+ days ago
  • Promoted
Senior Data Modelling & Detection for Financial Crime

Senior Data Modelling & Detection for Financial Crime

CapcoToronto, ON, CA
Full-time
A leading financial services consulting firm in Toronto is seeking a Senior Data Modelling & Detection Analytics Consultant to shape data analytics strategies for financial crime detection.The role...Show moreLast updated: 2 days ago
Financial Crime Risk Business Oversight Specialist

Financial Crime Risk Business Oversight Specialist

The Toronto-Dominion Bank (Canada)Toronto, Ontario
Full-time
Provide expert / specialized regulatory compliance and prudential risk management guidance on AML / ATF / Sanctions / ABAC matters affecting covered TD businesses. Proactively advise covered TD businesses ...Show moreLast updated: 30+ days ago
  • Promoted
Senior Manager / Director, Financial Crime Analytics

Senior Manager / Director, Financial Crime Analytics

Deloitte CanadaToronto, ON, CA
Permanent
Location : Toronto, ON, CA, M5C 3G7.At Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive. Our Purpose is to build a better future by acceleratin...Show moreLast updated: 2 days ago
  • Promoted
Senior AML & Financial Crime Systems Analyst Global Tech

Senior AML & Financial Crime Systems Analyst Global Tech

RBCToronto, ON, CA
Full-time
A leading banking institution in Toronto is seeking a Senior Business Systems Analyst for its Global Functions Technology team. This role involves analyzing and documenting requirements, ensuring co...Show moreLast updated: 3 days ago
Director, GWAM Financial Crime Compliance, North America Lead

Director, GWAM Financial Crime Compliance, North America Lead

ManulifeToronto, Ontario
Full-time
Manulife is committed to maintaining the highest standards of integrity and compliance in financial crime prevention globally. Our Global Wealth and Asset Management (GWAM) division plays a crucial ...Show moreLast updated: 2 days ago
  • Promoted
Senior Consultant, Financial Crimes

Senior Consultant, Financial Crimes

KPMG CanadaToronto, ON, CA
Full-time
At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world.At KPMG, we don’t jus...Show moreLast updated: 2 days ago
Senior Consultant, Financial Crimes

Senior Consultant, Financial Crimes

KPMGToronto, Ontario, Canada
Full-time
At KPMG, you'll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world.At KPMG, we don't jus...Show moreLast updated: 15 days ago
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Financial Crime Manager

Financial Crime Manager

PwC CanadaToronto, ON, CA
11 days ago
Job type
  • Full-time
Job description

Join to apply for the Financial Crime Manager role at PwC Canada

At PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems, and provide proactive solutions to safeguard sensitive data. As a cybersecurity generalist at PwC, you will focus on providing comprehensive security solutions and experience across various domains, maintaining the protection of client systems and data. You will apply a broad understanding of cybersecurity principles and practices to address diverse security challenges effectively.

Overview

Meaningful work you’ll be part of. As a Financial Crime Manager, you’ll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution.

Responsibilities

  • Providing support on client assignments
  • Constructing the AML framework and work steps for each assignment
  • Consulting with clients to identify, clarify, and resolve complex issues critical to their strategic and operating success by developing insight, conducting independent analysis, and meeting with clients to assure assignment progress
  • Developing conclusions and recommendations, writing reports, assisting in client presentations and providing implementation assistance as required
  • Proactively assist in the management of several clients, while reporting to Leadership
  • Establish effective working relationships directly with clients
  • Contribute to the development of your own and team’s technical acumen
  • Keep up to date with local and national business and economic issues
  • Be actively involved in business development activities to help identify and research opportunities on new / existing clients
  • Continue to develop internal relationships and your PwC brand

Experiences And Skills You’ll Use To Solve

  • An interest in upskilling for a digital world and technology trends, an openness to learning new tools and adapting how you work.
  • Bachelor or Masters degree in accounting, business Admin, Law, Economic or related field
  • Technical designations such as AML Certification (CAMS) 5 to 8 years of consulting or industry experience in the Financial Crime environment in the financial services industry
  • Strong oral and written communication skills
  • Experience in client-facing consulting / advisory work
  • Experience in working as part of a project team in a support or lead role
  • Experience with Microsoft Word, Excel and PowerPoint, etc.
  • Knowledge of FINTRAC and Financial Crime risk management requirements
  • Experience with the development and delivery of Financial Crime regulatory compliance and risk management frameworks
  • Experience with the development and delivery of large-scale Financial Crime transformation initiatives
  • Demonstrate a general knowledge of market trends related to Financial Crime procedures, policies and technologies
  • Development of practical solutions to Financial Crime-related issues and guide clients on the appropriate actions to ensure continued compliance and enhanced efficiency.
  • Experience with the assessment, mitigation and changes to 1st line business processes regarding Financial Crime risk
  • PwC Canada is committed to cultivating an inclusive, hybrid work environment. Exact expectations for your team can be discussed with your interviewer
  • Why you’ll love PwC

    We’re inspiring and empowering our people to change the world. Powered by the latest technology, you’ll be a part of diverse teams helping public and private clients build trust and deliver sustained outcomes. This meaningful work, and our continuous development environment, will take your career to the next level. We reward your impact, and support your wellbeing, through a competitive compensation package, inclusive benefits and flexibility programs that will help you thrive in work and life.

    Learn more about our Application Process and Total Rewards Package at : https : / / jobs-ca.pwc.com / ca / en / life-at-pwc

    PwC Canada acknowledges that we work and live across Turtle Island, on the land that is now known as Canada, which are the lands of the ancestral, treaty and unceded territories of the First Nations, Métis and Inuit Peoples. We recognize the systemic racism, colonialism and oppression that Indigenous Peoples have experienced and still go through, and we commit to allyship and solidarity.

    At PwC Canada, our most valuable asset is our people and we grow stronger as we learn from one another. We’re committed to creating an equitable and inclusive community of solvers where everyone feels that they truly belong. We understand that experience comes in many forms and building trust in society and solving important problems is only possible if we reflect the mosaic of the society we live in.

    We’re committed to providing accommodations throughout the application, interview, and employment process. If you require an accommodation to be at your best, please let us know during the application process. 659468WD

    Seniority level

  • Mid-Senior level
  • Employment type

  • Full-time
  • Job function

  • Finance and Sales
  • Industries
  • Business Consulting and Services
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