Average salary: $85,426 /yearly

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  • $43.77 - $49.52 per hour

     ...Surrey Police Service (SPS) Crime Analyst 1 Regular, Full Time Surrey Police Service (SPS) is Surrey’s new municipal police agency. On November 29, 2024, SPS became the police of jurisdiction, and assumed responsibility and command for policing and law enforcement... 
    Suggested
    Long term contract
    Full time
    Temporary work
    Work at office
    Immediate start

    Surrey Police Service

    Surrey, BC
    20 days ago
  • $59.5k - $84k per year

     ...Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $59,500 - $84,000 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities... 
    Suggested
    Full time
    Work from home
    Canada
    1 day ago
  • $81.6k - $115.2k per year

     ...Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $81,600 - $115,200 CAD TD is...  ...role. Job Description: The L09 Quality Assurance Senior Analyst performs advanced quality assurance reviews of Financial Crime Investigations... 
    Suggested
    Full time
    Work from home
    Canada
    9 days ago
  •  ...Description What is the opportunity? Reporting into the Director, Project Management, Program and Innovation – Financial Crimes PMO, the Senior Business Analyst will work with various Financial Crimes teams and Business groups facilitating requirement gathering sessions for... 
    Suggested
    Full time
    Flexible hours

    Royal Bank of Canada

    Toronto, ON
    29 days ago
  • $80k - $130k per year

    Sr. Business Analyst (AML / Financial Crime) Position Description This role is hybrid and requires you to be at our client office (Toronto, Ontario) at a minimum 2 days per week - subject to change at any time.  Your future duties and responsibilities .    Lead end... 
    Suggested
    Internship
    Work at office
    2 days per week
    Toronto, ON
    a month ago
  • $81.6k - $115.2k per year

     ...Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $81,600 - $115,200 CAD TD is...  ..., AML Financial Crime Risk Investigations leads a group of AML Analyst/Investigators and manages daily activities within the Adjudication... 
    Suggested
    Full time
    Work at office
    Work from home
    Canada
    7 days ago
  • $81.6k per year

     ...Work Location: Vancouver, British Columbia, Canada Hours: 37.5 Line of Business: Financial Crimes & Fraud Mgmt Pay Details: $81,600 - $115,200 CAD This role is eligible for a discretionary variable compensation award that considers business and individual... 
    Suggested
    Contract work
    For contractors
    Work at office
    Local area
    Work from home
    Relocation

    TD Bank

    Vancouver, BC
    12 days ago
  • $29 - $39 per hour

    Overview Languages English Education Other trades certificate or diploma or equivalent experience Experience 3 years to less than 5 years Hybrid Work must be completed both in person and remotely. Work setting ~ Urban area Experience...
    Suggested
    Full time
    Contract work
    Part time
    Remote work

    Canadian Career Education College

    Concord, ON
    20 days ago
  •  ...Back to search results Apply By: Tuesday, April 7, 2026 11:59 pm EDT Assistant Crown Attorney - Hate Crime Job ID: 242968 Posting status: Open Organization: Ministry of the Attorney General Division: Criminal Law Division City: Ottawa... 
    Suggested
    Contract work
    Temporary work
    Fixed term contract
    Work at office
    Local area
    Relocation

    Ministry of the Attorney General

    Ottawa, ON
    12 days ago
  • $115.6k - $163.2k per year

     ...Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $115,600 - $163,200 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities... 
    Suggested
    Full time
    Work from home
    Canada
    7 days ago
  •  ...Employment Opportunity T RAUMA & CRIME SUPPORT SERVICES CASEWORKER (PART-TIME) CAMROSE POLICE SERVICE An Equal Opportunity Employer The City of Camrose Police Service is seeking a highly motivated, energetic... 
    Suggested
    Part time
    Immediate start
    Weekend work
    Afternoon shift

    City of Camrose

    Camrose, AB
    5 days ago
  • $96.9k - $136.8k per year

     ...Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $96,900 - $136,800 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities... 
    Suggested
    Full time
    Work from home

    TD

    Canada
    19 days ago
  • $96.9k - $136.8k per year

     ...Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $96,900 - $136,800 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities... 
    Suggested
    Full time
    Work from home
    Canada
    15 days ago
  • $81.6k per year

    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Audit Pay Details: $81,600 - $115,200 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are ...
    Suggested
    Work from home

    TD Bank

    Toronto, ON
    16 days ago
  •  ...Job Description What is the opportunity? This role will lead a team in conducting financial crimes oversight testing on US business units’ financial crimes controls. This requires proactive participation with oversight scoping, fieldwork, and reporting. The role will... 
    Suggested
    Full time
    Flexible hours

    Royal Bank of Canada

    Toronto, ON
    16 days ago
  • $81.6k - $115.2k per year

     ...around the corner and help keep our daily operations running smoothly for our customers. The position of Audit Manager I, Financial Crimes Audit, High Risk Areas resides within the Financial Crimes Centre of Excellence of TD's Audit Department. The Audit Manager I,... 
    Full time
    Work from home
    Canada
    1 day ago
  •  ...with GreenNode as we look to bring a high-energy, motivated KYC Analyst to their compliance team. The KYC Analyst is responsible...  ...money laundering, fraud, sanctions   exposure, or other financial crime risks.   Document investigative findings clearly and defensibly... 
    Remote
    13 days ago
  • $115.6k - $163.2k per year

     ...professional certifications, accounting designations (CAMS, CFE, CPA, CIA all considered strong assets ) Previous experience in Financial Crimes audit (AML, Sanctions, Fraud, Insider Risk) Deep knowledge and understanding of businesses and organizational practices and... 
    Work from home
    Canada
    1 day ago
  •  ...Specialization or experience ~ Specialized environmental skills and knowledge Area of specialization Development Anti-financial crime Business process management Cybersecurity External audit Testing Business methods analysis Additional information... 
    Remote work

    Ontario International

    Nepean, ON
    8 days ago
  •  ...deliver innovative and transformative IT solutions. Our clients represent Risk, Finance, HR, CAO, Audit, Legal, Compliance, Financial Crime, Capital Markets, Personal and Commercial Banking and Wealth Management. We also lead the development of digital tools and platforms to... 
    Long term contract
    Full time
    Flexible hours

    Royal Bank of Canada

    Vancouver, BC
    8 days ago
  • $96.9k - $136.8k per year

    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Audit Pay Details: $96,900 - $136,800 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are ...
    Full time
    Work from home

    TD

    Canada
    15 days ago
  • $115.6k - $163.2k per year

     ...Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $115,600 - $163,200 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities... 
    Full time
    Work from home
    Canada
    7 days ago
  • usd80k - usd120k per year

     ...Customer Revenue & Tech Finance team is seeking a Senior Financial Analyst to serve as a dedicated finance business partner to our Marketing...  ...affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protected by applicable law. We... 
    Full time
    Work at office

    Equinix

    Toronto, ON
    16 days ago
  • Our agency is currently seeking a detail-oriented and analytical Risk Analyst I to join the Financial Crime Risk Management (FCRM) team of a leading Canadian financial institution. This is a dynamic role where you will have a direct impact on the bank’s safety and integrity... 

    Randstad

    Markham, ON
    3 days ago
  • $69.7k - $98.4k per year

     ...Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $69,700 - $98,400 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities... 
    Full time
    Work from home
    Canada
    11 days ago
  • $23 - $34 per hour

     ...excellent opportunity for you! Our client is looking for an AML Analyst Payrate: $34/h; training pay rate: $23/hr Scroll to the...  ...deadlines. Qualifications · 2+ years in AML or financial crime-related roles · Knowledge of FINTRAC guidelines, PCMLTFA... 
    Full time
    Contract work

    Randstad

    Toronto, ON
    a month ago
  • $52.21 - $61.73 per hour

     ...Corporation of the City of North Vancouver Criminal Intelligence Analyst Supervisor The City of North Vancouver is the urban core of...  ..., assign, review and coordinate the work of employees engaged in crime and/or intelligence analysis work, and assist in project design... 
    Hourly pay
    Ongoing contract
    Long term contract
    Full time
    Work at office
    Monday to friday
    1 day per week

    City of North Vancouver

    North Vancouver, BC
    16 days ago
  • $96.9k - $136.8k per year

     ...help keep our daily operations running smoothly for our customers. Position Overview The position of Audit Manager II, Financial Crimes Audit, High Risk Areas resides within the Financial Crimes Centre of Excellence of TD's Audit Department. The Audit Manager II is a... 
    Full time
    Work from home

    TD

    Canada
    24 days ago
  • $56k - $60k per year

     ...applicant screening process.   This is a posting for an existing job vacancy.   Now, if you were to come on board as our Banking Analyst we’d ask you to do the following for us: Solve complex, multi-ledger reconciliation of credit card transactions. Lead and... 
    Internship
    Work at office
    Remote work

    Compass Group

    London, ON
    1 day ago
  •  ...important role in the work we perform. In return, we’ll help you build a career that you can feel passionate about. Job Summary As an Analyst for our Bioanalysis team located at the Senneville site, you will be involved in the analysis of samples using various... 
    Permanent employment
    Full time
    Contract work
    Internship
    Worldwide
    Monday to friday
    Flexible hours

    Charles River Laboratories, Inc.

    Senneville, QC
    6 days ago