Last updated: 2025-05-22

16 Aml Cft Compliance jobs in Toronto.

Hiring now: Analyst Aml Enhanced Due @ Eq Bank Eq, Bilingual Residential Mor @ Equitable , Operational Risk Analyst @ Fortune 10, Sr Mgr Canada Compliance @ Checkoutco, Financial Crimes Data Con @ Capco, Sr Mgr Enterprise Payment @ Scotiabank, Investigator Americas Inv @ Stripe, Mgr Of Lending Risk Strat @ Financeit, Dir Security Risk Cxo @ Wealthsimp.Explore more at at kaamvaam.com

🔥 Skills

compliance (7) AML (6) risk management (6) KYC (3) project management (3) data analysis (2) monitoring (2) mortgage (2) customer service (2) financial services (2)

📍 Locations

Toronto (16)
🔍 Go to full job search

Eq Bank | Equitable Bank

Analyst, AML Enhanced Due Diligence Toronto
Skills & Focus: AML, Enhanced Due Diligence, name screening, compliance, risk management, regulatory requirements, data analysis, monitoring, testing, client onboarding
Experience: 3 to 5 years in a regulated financial institution in Canada
Type: Full-time

Equitable Bank

Bilingual Residential Mortgage Underwriter, Specialized Credit Toronto
Skills & Focus: mortgage, underwriting, customer service, credit expertise, documentation verification, client inquiries, negotiation, real estate, financial services, AML & ATF practices
About the Company: EQ Bank is Canada's Challenger Bank™, known for innovating the banking experience for Canadians and providing various banking options.
Experience: 2+ years mortgage experience
Type: Full-time
Benefits: Competitive discretionary bonus, market leading RRSP match program, medical, dental, vision, life, and disability benef…

Fortune 100 Financial Services Client

Operational Risk Analyst Toronto
Skills & Focus: Operational Risk, Fraud Risk, Payment Authorization, Payments Operations, Resiliency, Governance, Oversight Model, Control Gaps, Performance Indicators, Business Architecture
Type: Consulting
Benefits: Health, Vision, Dental, 401K plan, Life Insurance, Pretax Commuter Benefits

Checkout.Com

Senior Manager, Canada Compliance Toronto
Skills & Focus: compliance, regulatory, banking, money laundering, financial institution, stakeholders, regulatory applications, compliance policies, risk management, expansion

Capco

Financial Crimes Data Consultant Toronto
Skills & Focus: AML, KYC, financial crime, data analysis, compliance, risk scoring, suspicious activity reports, data migration, data governance, transaction monitoring
About the Company: Capco is a distinctly and positively different place to work. Much more than consultants, we are active participants in the global financial services industry.…
Experience: 5+ years of experience in AML/KYC/Financial Crime Compliance.
Type: Hybrid

Scotiabank

Senior Manager, Enterprise Payments Risk & AML Compliance Toronto
Skills & Focus: AML, Payments, Risk Management, Sanctions, Compliance, Payment ecosystem, Transaction Monitoring, Sanctions Screening, KYC, Regulatory Reporting
About the Company: Scotiabank is a leading bank in the Americas, offering a broad range of financial products and services including personal, commercial, wealth management, priv…
Senior Manager, Transaction Screening Strategic Initiatives (20 Month Contract) Toronto
Skills & Focus: transaction screening, compliance, governance, project management, risk management, sanctions, stakeholder engagement, strategic planning, data governance, system implementation
About the Company: Scotiabank is a leading bank in the Americas, offering personal and commercial banking, wealth management, private banking, corporate and investment banking, a…
Experience: Minimum 5 years of experience in compliance, governance, or project management roles within the financial services industry
Benefits: Performance bonus, Employee Share Ownership Program, Pension Plan Matching, Health Benefits from day one

Equitable Bank

AML Officer, AML Governance Toronto
Skills & Focus: AML, Compliance, Governance, Risk Management, Testing Routines, Quality Assurance, Suspicious Transactions, Regulatory Compliance, Data Analysis, Communication Skills
About the Company: We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves to creatively transfo…
Experience: Minimum of 3-5 years of experience working within the AML Compliance function at a regulated financial institution.
Type: Full-time
Benefits: Competitive discretionary bonus, Market leading RRSP match program, Medical, dental, vision, life, and disability benef…

Stripe

Investigator, Americas Investigations Management Team Toronto
Skills & Focus: financial crimes, investigative case work, Suspicious Transaction Reports, risk management, Politically-Exposed Persons, control gaps, stakeholder management, AML, financial technologies, regulatory reporting
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: 3+ years experience in investigative roles within financial crimes, AML, risk, intelligence research, or a related field

Financeit

Manager of Lending Risk Strategy Toronto
Skills & Focus: risk, strategy, analytics, credit, policy, monitoring, audits, data, models, team
About the Company: Financeit is a point-of-sale financing provider serving some of the largest home improvement and retail organizations in Canada.

Capco

Senior Manager - Risk Management Toronto
Skills & Focus: Risk Assessment, AML Regime, Quality Management, People Management, Mentorship, Communication, Stakeholders, Audit, Time Management, FCRM Program
About the Company: Capco is a distinctly and positively different place to work. Much more than consultants, we are active participants in the global financial services industry.…
Experience: Professional experience is important.
Senior Project Manager – (FINTRAC Remediation) Toronto
Skills & Focus: project management, scope definition, risk management, stakeholder communication, AML regulatory requirements, FINTRAC, Agile methodology, Waterfall methodology, JIRA, MS Project
About the Company: Capco is a distinctly and positively different place to work. Much more than consultants, we are active participants in the global financial services industry.
Experience: 10+ years of end-to-end project management

Equitable Bank

Residential Mortgage Officer Toronto
Skills & Focus: mortgage, anti-money laundering, compliance, customer service, attention to detail, organizational skills, time management, problem solving, communication, fraud risk
About the Company: Equitable Bank is Canada's Challenger Bank™, serving more than 670,000 people across Canada. We have been innovating the banking experience for over 50 years.
Experience: 1-2 years’ mortgage experience in the alternative mortgage market
Type: Full-time
Benefits: Competitive discretionary bonus, Market-leading RRSP match program, Medical, dental, vision, life, and disability benef…

Wealthsimple

Director, Security & Risk CXO Toronto
Skills & Focus: fraud investigations, card disputes, client experience, document verification, collections, risk management, operational excellence, collaboration, analytics, compliance
About the Company: Wealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money. Using smart technology, we take fina…

Capco

KYC Program Manager Toronto
Skills & Focus: program management, technology implementation, KYC, AML, stakeholder engagement, project management, customer satisfaction, financial services, communication skills, team collaboration
About the Company: Capco is a distinctly and positively different place to work. Much more than consultants, we are active participants in the global financial services industry.
Experience: 10+ years of program management and technology implementation management in banking

Scotiabank

Senior Compliance Officer, Wealth Distribution Complaints & Investigations Toronto
Skills & Focus: compliance, investigations, client complaints, regulatory inquiries, wealth management, policy development, financial institution, Canadian Securities, regulatory compliance, risk assessment
About the Company: Scotiabank is a leading bank in the Americas, offering a broad range of financial services including personal and commercial banking, wealth management, privat…
Experience: Minimum 5 years of related experience in financial services