Last updated: 2025-06-06
12 Compliance And Due Diligence jobs in Toronto.
Hiring now: Operations Officer Digital Banking @ Equitable , Sr Compliance Analyst @ Validus, Client Relationship Manager Isda Advisor @ Validus Ri, Analyst Aml Enhanced Due Diligence @ Eq Bank Eq, Sr Fraud And Identity Management Analyti @ Equifax, Customer Care Specialist @ Veolia, Quality Assurance Manager @ Scotiabank, Product Analyst @ Localcoin, Lead Product Manager Payments Fraud Prev @ Score Medi. Explore more at at jobswithgpt.com
🔥 Skills
compliance (5)
AML (5)
Compliance (4)
Data Analysis (4)
KYC (3)
Quality Assurance (3)
data analysis (3)
customer service (2)
client onboarding (2)
financial services (2)
📍 Locations
Toronto (10)
Oakville (1)
Etobicoke (1)
Equitable Bank
Equitable Bank is Canada's Challenger Bank™, serving more than 670,000 people across Canada with a commitment to innovating the banking experience.
Operations Officer, Digital Banking
Toronto
- Skills: customer service, client onboarding, problem resolution, regulatory onboarding, processing transactions, data input, financial services, accurate documentation, deposit products, relationship management
- Experience: Minimum of 2 years’ proven financial services operations experience.
- Type: Contract
Validus
Senior Compliance Analyst
Toronto
- Skills: compliance, regulatory, financial services, policy, audit, risk assessment, training, regulations, reporting, client on-boarding
- Experience: 5+ years
- Type: Full-time
Validus Risk Management
Validus Risk Management is an independent technology-enabled advisory firm specializing in the management of FX, interest rate and other market risks. We work …
Client Relationship Manager - ISDA Advisory
Toronto
- Skills: Client relationships, ISDA agreements, CSA agreements, KYC, AML, Financial modelling, Regulatory regimes, Capital markets, Alternative investment, Risk management
- Experience: 5+ years’ experience within the alternative investment industry (preferred)
Equitable Bank
We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves to creatively transfo…
AML Officer, AML Governance
Toronto
- Skills: AML, Compliance, Governance, Risk Management, Testing Routines, Quality Assurance, Suspicious Transactions, Regulatory Compliance, Data Analysis, Communication Skills
- Experience: Minimum of 3-5 years of experience working within the AML Compliance function at a regulated financial institution.
- Type: Full-time
EQ Bank | Equitable Bank
Analyst, AML Enhanced Due Diligence
Toronto
- Skills: 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
Veolia Group
Veolia Group is a global leader in environmental services, operating across all five continents with nearly 218,000 employees. Specializing in water, energy, a…
Customer Care Specialist
Oakville
- Skills: customer service, SAP, master data, contract maintenance, KYC checks, business workflow, tax exempt certificates, preventive maintenance, compliance, communication
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Scotiabank
Scotiabank is a leading bank in the Americas, helping customers achieve success through a broad range of advice, products and services, including personal and …
Quality Assurance Manager
Toronto
- Skills: Quality Assurance, Anti-Money Laundering, Compliance, Control Testing, Transaction Monitoring, Power BI, Data Analysis, Financial Crime, Banking Operations, Reporting
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Localcoin
Localcoin, founded in 2017 with headquarters in Toronto, is on a mission to simplify the process and experience of buying or selling digital currencies globall…
Product Analyst
Etobicoke
- Skills: Product Analyst, Bitcoin ATM, SQL, Python, Data Analysis, Compliance, BI Dashboards, KYC/AML, Blockchain, Data Stewardship
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Score Media and Gaming Inc.
PENN Entertainment, Inc. is North America’s leading provider of integrated entertainment, sports content, and casino gaming experiences.
Lead Product Manager, Payments & Fraud Prevention
Toronto
- Skills: payments infrastructure, fraud prevention, compliance, KYC, AML, risk mitigation, data analysis, product strategy, cross-functional collaboration, sports betting
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}