Crime analyst job offers

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  • Foreign Language Intelligence Analyst (Chinese) (Ottawa)

    new Cse Cst Ottawa, ON

    ...your interest in international affairs to protect Canada’s people, interests and national security from serious threats, including terrorism, organized crime...
    14 h 24 minutes ago in Kitjob

    Report

  • Senior Application Support Analyst, GFT (Vancouver)

    RBC Vancouver, BC

    ...the company to deliver innovative and transformative IT solutions. Our clients represent Risk, Finance, HR, CAO, Audit, Legal, Compliance, Financial Crime...
    4 days ago in Kitjob

    Report

  • Foreign Language Intelligence Analyst (Russian) (Ottawa)

    Cse Cst Ottawa, ON

    ...your interest in international affairs to protect Canada’s people, interests and national security from serious threats, including terrorism, organized crime...
    4 days ago in Kitjob

    Report

  • SOC Tier 1 Analyst (Bilingual) (Montreal)

    MNP Montréal-Nord, Montréal, QC

    ...innovation, and operational execution to deliver transformative results. Make an impact with our Managed Security Services team as a SOC Tier 1 Analyst...
    3 days ago in Kitjob

    Report

  • Threat Intelligence and Data Insights Analyst (Toronto)

    BMO Toronto, ON

    ...crime landscape analysis) within relevant service level agreements; identifies gaps/issues and escalates as required. Provides a consistent and exceptional...
    3 days ago in Kitjob

    Report

  • Senior aml (fcrm) Testing Analyst - FIU Control...

    TD Toronto, ON

    Description: The Financial Crime Risk Management (FCRM) Enterprise Testing Team sits within the second line of defense and conducts design and operating...
    3 days ago in Kitjob

    Report

  • AML Analyst with Transaction Monitoring, EDD, STR writing...

    S.i. Systèmes London, ON

    ...be required. Robust experience with Transaction Monitoring and EDD is a mandatory requirement for this role. Must Have: 1+ years experience as an AML Analyst...
    4 days ago in Kitjob

    Report

  • Int It Access Provisioning Analyst 56558 Toronto (Canada)

    new S.i. Systems Canada, Canada

    Int. IT Access Provisioning Analyst. 56558 Work Location: 4 days a week in-office as of Jan 2026, Toronto, Ontario Degree/Certifications Required: ITIL –...
    2 days ago in Kitjob

    Report

  • Senior Business Systems Analyst, GFT - Halifax (Regional...

    RBC Halifax, NS

    ...Financial Crime offenses. Knowledgeable on business process modeling, process mapping. Knowledge of IT delivery methodologies: Agile, Iterative Waterfall and
    5 days ago in Kitjob

    Report

  • Senior Business Systems Analyst - AML/Global Functions...

    Royal Bank of Canada Toronto, ON

    ...the company to deliver innovative and transformative IT solutions. Our clients represent Risk, Finance, HR, CAO, Audit, Legal, Compliance, Financial Crime...
    3 days ago in Kitjob

    Report

  • Senior FCRM Testing Analyst - AML Technology (4087...

    TD Canada, Canada

    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $76,800. 115,200 CAD TD is committed to...
    3 days ago in Kitjob

    Report

  • Senior FCRM Testing Analyst - Regulatory (AML) Testing...

    TD Toronto, ON

    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $76,800. 115,200 CAD TD is committed to...
    2 days ago in Kitjob

    Report

  • Senior Business Systems Analyst, GFT - Halifax (Regional...

    new Royal Bank of Canada Halifax, NS

    ...Laundering and Financial Crime offenses. Knowledgeable on business process modeling, process mapping. Knowledge of IT delivery methodologies: Agile, Iterative
    1 day ago in Kitjob

    Report

  • Senior FCRM Testing Analyst AML Technology (4087) (Toronto...

    new TD Toronto, ON

    Work Location: *. Toronto, Ontario, Canada. *Hours: *. 37.5. *Line of Business: *. Financial Crime Risk Management. *Pay Details: *.$76,800. 115,200 CAD TD...
    1 day ago in Kitjob

    Report

  • Senior fcrm (aml) Testing Analyst Business Line Testing...

    TD Toronto, ON

    Work Location: *. Toronto, Ontario, Canada. *Hours: *. 37.5. *Line of Business: *. Financial Crime Risk Management. *Pay Details: *.$76,800. 115,200 CAD TD...
    3 days ago in Kitjob

    Report

  • Aml High Risk Customer / Enhanced Due Diligence Analyst...

    new international financial group Toronto, ON

    Our client is looking to add to their AML team anAML High Risk Customer / Enhanced Due Diligence Analyst for an initial term of 3 months. There is a solid...
    2 days ago in Kitjob

    Report

  • Senior Analyst, Fraud Strategy & Risk Analytics (Canada)

    Paramount Commerce Canada, Canada

    Senior Analyst, Fraud Strategy & Risk Analytics We are Paramount Commerce, a leading fintech company focused on simplifying payments in Canada. Since the...
    3 days ago in Kitjob

    Report

  • Foreign Language Intelligence Analyst (Various Foreign...

    Cse Cst Ottawa, ON

    ...your interest in international affairs to protect Canada’s people, interests and national security from serious threats, including terrorism, organized crime...
    3 days ago in Kitjob

    Report

  • Senior Application Support Analyst - GFT Halifax (Regional...

    RBC Halifax, NS

    ...the company to deliver cutting-edge and transformative IT solutions. Our clients represent Risk, Finance, HR, CAO, Audit, Legal, Compliance, Financial Crime...
    2 days ago in Kitjob

    Report

  • Private Investigator Burlington

    new AFIMAC Canada Burlington, ON

    ...required. 30 per diem when lodging required Contract length 1-120 days Assignments Labour Disruptions Organized protests Man made crisis / disasters (crime...
    1 day ago in Kitjob

    Report

  • Private Investigator Parry Sound (Canada)

    AFIMAC Canada Canada, Canada

    ...1-120 days AFIMAC Investigators are deployed to various types of assignments including: Labour Disruptions Organized protests Man made crisis/disasters (crime...
    4 days ago in Kitjob

    Report

  • Private Investigator Burlington

    AFIMAC Canada Burlington, ON

    ...1-120 days AFIMAC Investigators are deployed to various types of assignments including: Labour Disruptions Organized protests Man made crisis/disasters (crime...
    5 days ago in Kitjob

    Report

  • Private Investigator / Injunction Investigator Edmonton

    new AFIMAC Canada Edmonton, AB

    ...1-120 days AFIMAC Investigators are deployed to various types of assignments including: Labour disruptions Organized protests Man-made crises/disasters (crime...
    2 days ago in Kitjob

    Report

  • AML Tech Data Control Developer (Toronto)

    The Toronto-Dominion Bank (Canada) Toronto, ON

    Description: We are looking for an AML Data Controls Developer for our Financial Crime & Risk Management systems (Oracle. Transaction Monitoring and Customer...
    4 days ago in Kitjob

    Report

  • Word/Data Processing Clerk II (Edmonton)

    City of Edmonton Edmonton, AB

    ...and Investigative Support Clerk with excellent organizational and interpersonal skills to provide support to the Branch Criminal Intelligence Analyst...
    2 days ago in Kitjob

    Report
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