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Financial crime Jobs in Toronto, ON

Last updated: 21 hours ago
  • Promoted
Process Analyst IV - Financial Crime Analyst - TDJP00053732

Process Analyst IV - Financial Crime Analyst - TDJP00053732

Randstad CanadaToronto, Ontario, CA
Temporary
Quick Apply
This is a long term 12 month engagement in a hybrid capacity.SUMMARY OF DAY-TO-DAY RESPONSIBILITIES : .Role for Financial Crimes - Insider Threat Management Root Cause Analysis team.This is a new tea...Show moreLast updated: 30+ days ago
  • Promoted
Senior Financial Crime Officer

Senior Financial Crime Officer

Hard Rock DigitalToronto, ON, Canada
Full-time
What are we building?Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social casino company in the world. We’re building a team that resonates passion for lear...Show moreLast updated: 11 days ago
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Manager, (AML) Financial Crime Risk Investigation Regulatory Reporting

Manager, (AML) Financial Crime Risk Investigation Regulatory Reporting

TD BankToronto, ON, Canada
CA$76,800.00–CA$115,200.00 yearly
Manager, (AML) Financial Crime Risk Investigation Regulatory Reporting.This position has been closed and is no longer accepting applicants. Financial Crime Risk Management.TD is committed to providi...Show moreLast updated: 7 days ago
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Director, Financial Crimes Quality Assurance

Director, Financial Crimes Quality Assurance

RBCToronto, ON, Canada
In support of the RBC Financial Crime Program, the Director, Quality Assurance (QA) provides the following program : .Quality Assurance Methodology and Reporting : . To add value and improve on RBC’s op...Show moreLast updated: 5 days ago
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Capital Markets Sales Leader

Capital Markets Sales Leader

LorienToronto, ON, Canada
Full-time
Capital Markets / Banking Sales LeaderTorontoTo 200k base An exceptional opportunity for an experienced Capital Markets sales lead to join a global Financial Services / Cap Markets consulting partner.W...Show moreLast updated: 4 days ago
Financial Advisor

Financial Advisor

PrimericaToronto, ON, CA
Quick Apply
Primerica is looking for a sales representative to join our team in our Toronto office.This person will actively seek out and engage prospective customers to sell our product and / or services.The id...Show moreLast updated: 30+ days ago
Financial Crime Risk Analyst

Financial Crime Risk Analyst

The Toronto-Dominion Bank (Canada)Toronto, Ontario
Full-time
Provide a range of analytical, research and assessment support to the development of and enhancements to, the enterprise’s AML programs and processes. May interact with key stakeholders and third-pa...Show moreLast updated: 30+ days ago
Financial Crime Analytics Director

Financial Crime Analytics Director

PwCToronto, Ontario, Canada
Full-time
Meaningful work you'll be part of.As a Fina n cial Crime Analytics Director , you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution.P...Show moreLast updated: 13 days ago
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  • New!
Director, AML Officer Canadian Personal & Business Banking

Director, AML Officer Canadian Personal & Business Banking

Bank of MontrealToronto, ON, Canada
CA$103,500.00–CA$192,500.00 yearly
Full-time
Director, AML Officer Canadian Personal & Business Banking.Application Deadline : 03 / 27 / 2025.Job Family Group : Audit, Risk & Compliance. Join our team in the dynamic and ever-evolving world of AML ov...Show moreLast updated: 21 hours ago
Financial Crimes Analyst

Financial Crimes Analyst

Money Mart Financial ServicesToronto, ON, CA
CA$31.00 hourly
Full-time
Momentum Financial Services is a leading provider of financial services in North America.For 40 years, we've been committed to providing financial solutions that meet the evolving needs of consumer...Show moreLast updated: 30+ days ago
  • Promoted
Financial Analyst

Financial Analyst

AstekToronto, ON, Canada
Full-time
Astek is a global leader in technology consulting.With 7,800 experts worldwide, we guide our clients through digital transformation by developing innovative solutions. In Canada, we excel in IT and ...Show moreLast updated: 4 days ago
Senior Manager, Regulatory Onboarding

Senior Manager, Regulatory Onboarding

Paramount CommerceToronto, ON, CA
Full-time
Quick Apply
We are Paramount Commerce, a leading fintech company focused on simplifying payments in Canada.Since the early 2000s, we have redefined online purchasing by introducing a way to pay directly from a...Show moreLast updated: 7 days ago
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BSA - AML and Oracle FCCM

BSA - AML and Oracle FCCM

Astra North Infoteck Inc.Toronto, ON, ca
Full-time
FCCM = Financial Crime and Compliance Management.Oracle FCCM, Bot testing, AML BSA, Document the requirements in the standard BA documentation. Be able to created detailed URS and SRS documentsLiais...Show moreLast updated: 4 days ago
Senior Manager, Forensic Accountant - Financial Crime (Toronto)

Senior Manager, Forensic Accountant - Financial Crime (Toronto)

DeloitteToronto, Ontario, Canada, ON, CA
CA$105,000.00–CA$208,000.00 yearly
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
Business Analyst, Treasury (Hybrid - Toronto)

Business Analyst, Treasury (Hybrid - Toronto)

CAPCOToronto, Canada
CA$40.00–CA$45.00 hourly
Full-time
Business Analyst, Treasury (Hybrid - Toronto).Capco is a distinctly and positively different place to work.Much more than consultants, we are active participants in the global financial services in...Show moreLast updated: 30+ days ago
  • Promoted
Senior Information Security Advisor @ Sun Life

Senior Information Security Advisor @ Sun Life

Cyber CrimeToronto, ON, Canada
Full-time
Sun Life is a financial services company providing financial planning, life insurance, health insurance, investments and more. Reporting to the Director, Security Advisory Services, the Senior Infor...Show moreLast updated: 5 days ago
Manager, Global Fc Model Validation

Manager, Global Fc Model Validation

RBC - Royal BankToronto, ON
CA$90.00 hourly
Full-time
As a Manager of Global Financial Crimes Model Validation you will support daily execution within the team to ensure that RBC is maintaining the ongoing effectiveness of Financial Crimes monitoring ...Show moreLast updated: 30+ days ago
Financial Advisor

Financial Advisor

PFSL investments CanadaToronto, ON, CA
Full-time
Quick Apply
Client Consultation & Needs Assessment : Meet with clients to assess their financial needs, goals, and risk tolerance.Conduct thorough reviews of client financial situations, including income, a...Show moreLast updated: 30+ days ago
  • Promoted
Financial Analyst

Financial Analyst

Robert HalfToronto, ON, CA
CA$75,000.00–CA$85,000.00 yearly
Permanent
Quick Apply
Our client is currently seeking a proficient Financial Analyst.The ideal candidate will be responsible for a range of financial duties, including monthly financial reporting, accounts payable proce...Show moreLast updated: 30+ days ago
  • Promoted
Senior Financial Analyst, Financial Reporting

Senior Financial Analyst, Financial Reporting

VacoToronto, ON
CA$85,000.00–CA$90,000.00 yearly
Permanent
Our client is looking for a Senior Financial Analyst.The Senior Financial Analyst (SFA), Financial Reporting will play an important role in the companies’ accounting and finance team.The candidate ...Show moreLast updated: 6 days ago
Process Analyst IV - Financial Crime Analyst - TDJP00053732

Process Analyst IV - Financial Crime Analyst - TDJP00053732

Randstad CanadaToronto, Ontario, CA
30+ days ago
Job type
  • Temporary
  • Quick Apply
Job description

Financial Crime Analyst

This is a long term 12 month engagement in a hybrid capacity

SUMMARY OF DAY-TO-DAY RESPONSIBILITIES :

  • Role for Financial Crimes - Insider Threat Management Root Cause Analysis team. This is a new team that is being formed and responsibilities will be fluid and changing - including but not limited to executing requirements for overall program, phased approach of root cause review for financial crime investigations, creating process guides, training materials, and identifying process / control enhancements through analysis / investigative review in partnership with audit and compliance.

MUST HAVE : Analyst experience

Financial crime experience

Root Cause experience

Investigate, review and report cases

Financial industry / banking experience

Investigative analysis experience

NICE TO HAVE

SPLUNK experience

Insider Threat experience

AML experience

Advantages

Team Size : Team is currently being formed

Project : Reviewing investigations will be the core of the role

Selling Point of the position : Good opportunity to work with the financial crime space on a new dynamic team

Responsibilities

MUST HAVE : Analyst experience

Financial crime experience

Root Cause experience

Investigate, review and report cases

Financial industry / banking experience

Investigative analysis experience

NICE TO HAVE

SPLUNK experience

Insider Threat experience

AML experience

Qualifications

Years of experience : 6+ years

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Summary

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Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary / gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.

Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to [email protected] to ensure their ability to fully participate in the interview process.