toronto, on financial crime Jobs – 96 Openings This Week

Analyst - Payments
Hard Rock Digital —Toronto, ON
- Full-time
- Hybrid work
- Microsoft Office
- Accounting
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2d
Compliance Analyst, Enterprise AML & Payments - Virtual Currency
Questrade Financial Group —Toronto, ON
- $65,000–$75,000 a year
- Full-time
- Hybrid work
- Google Suite
- Microsoft Excel
- SQL
Quick apply
Program Manager – AI Transformation (Financial Crimes, Cybersecurity & Enterprise Risk)
Atlantis IT group —Toronto, ON
- Contract
- Computer Science
- PMP
- Engineering
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2d
Senior Leader, Cyber Risk Management
Capco —Toronto, ON
- Financial services
- Communication skills
- Disability insurance
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Vice President & Chief Anti-Money Laundering Officer (CAMLO)
EQ Bank | Equitable Bank —Toronto, ON
- Full-time
- Hybrid work
- Microsoft Excel
- Finance
- SQL
- Dental care
- Vision care
Quick apply
Compliance Manager, Canada
Transak —Toronto, ON
- Full-time
- APIs
- Analytics
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Small Commercial, Mortgage Officer
Fairstone —Toronto, ON
- $55,200–$65,000 a year
- Full-time
- Hybrid work
- Bilingual
- English
- Administrative experience
- Dental care
2d
Senior Consultant - Risk and Compliance (Financial Crimes)
Sia —Toronto, ON
- Full-time
- Finance
- Analysis skills
- Project management
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Sr. Compliance Analyst
Corpay —Toronto, ON
- Full-time
- Analysis skills
- Project management
- Presentation skills
- Dental care
- Vision care
5h

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Demonstrated experience in AML or Compliance program execution, with exposure to testing, issue management, and/or program governance.
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Senior Tax Analyst (1-Year Contract)
Winners - TJX Canada —Mississauga, ON
Comprehensive training and development resources to help you learn, grow, and succeed. This role offers the opportunity to ensure compliance with federal and…
$74,753–$104,654 a year

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Compliance Analyst, Enterprise AML & Payments - Virtual Currency
Questrade Financial Group —Toronto, ON
Post-secondary degree/diploma in related field. Performing day-to-day activities associated with Questrade’s AML and ATF program, as assigned by the Director,…
$65,000–$75,000 a year
Quick apply
Senior Fraud Operations Analyst
Questrade Financial Group —Toronto, ON
Hold a Bachelor's degree in Finance, Business Administration, Data Analytics, or a related field. The Senior Fraud Operations Analyst oversees the daily…
$70,000–$85,000 a year
Quick apply

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financial crime jobs near toronto, on

Analyst - Payments

Hard Rock Digital -
Toronto, ON

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Job details

Full-time
2 days ago

Qualifications

Microsoft Office
E-commerce
Accounting

Full job description

What are we building?

Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social gaming company in the world. We’re building a team that resonates passion for learning, operating, and building new products and technologies for millions of consumers. We care about each customer’s interaction, experience, behavior, and insight and strive to ensure we’re always acting authentically.

Rooted in the kindred spirits of Hard Rock and the Seminole Tribe of Florida, the new Hard Rock Digital taps a brand known the world over as the leader in gaming, entertainment, and hospitality. We’re taking that foundation of success and bringing it to the digital space — ready to join us?

What’s the position?

We are looking for a well-rounded individual with experience in ecommerce financial disputes to roll up their sleeves and join us as one of our Analysts. This role will report into the Payments & Fraud team and be responsible for protecting both the customer as well as the business by providing professional, accurate and realistic expectations for all matters related to the potential fraud and dispute side of the i-gaming space.

Analyst will need to navigate and manage multiple online financial portals to obtain the transactions in question.
Reviewing customers’ financial transaction history. Including but not limited to, financial records, bank statements, and credit card statements.
Analyst will be responsible for validating and verifying customer documentation when further verification is necessary.
Perform in-depth analysis of account(s) in order to build a case to counter-dispute transactions that patrons have reversed on our platform.
Manage multiple jurisdictions of internal controls to ensure regulations are followed accordingly

What are we looking for?

Successful candidates will be self-driven and a self-motivated team player capable of working efficiently in a high-volume real-time environment. The role is best suited for a candidate who thrives in a fast-paced, ever-changing environment with a passion for sports and gaming.

Previous work experience in Banking, payments, fraud, disputes, or i-Gaming industries is preferred.
Knowledge of Location Compliance, Multi-Accounting and Financial Crime is preferred.
Good investigation skills, sound judgement and the ability to review and interpret data and activity to make sound decisions.
Knowledge of gambling and sports betting, and how customers engage with those products, is an advantage.
Analytical skill set, with the ability to communicate.
Strong interpersonal skills.
Knowledge and understanding of the rules and regulations of the gaming industry.
The ability to adapt to changing priorities and to thrive in a face-paced work environment.
Experience in troubleshooting and triaging complicated matters related to customer inquiries.
Candidates must be computer literate with experience in MS Office applications.
As we strive to give our customers the best possible experience, we operate at the speed of sports, so candidates must be prepared to work flexible hours to mirror the sporting schedule.
Potential shifts include mornings, midshift and evenings.

What’s in it for you?

We offer our employees more than just competitive compensation. Our team benefits include:

Competitive pay and benefits
Start-up culture backed by a secure, global brand
Potential Hybrid Scheduling

Roster of Uniques

We care deeply about every interaction our customers have with us, and trust and empower our staff to own and drive their experience. Our vision for our business and customers is built on fostering a diverse and inclusive work environment where regardless of background or beliefs you feel able to be authentic and bring all your talent into play. We want to celebrate you being you (we are an equal opportunity employer).

Quick apply

Refine Your Search

financial crime jobs in toronto, on

Analyst - Payments

Compliance Analyst, Enterprise AML & Payments - Virtual Currency

Program Manager – AI Transformation (Financial Crimes, Cybersecurity & Enterprise Risk)

Senior Leader, Cyber Risk Management

Vice President & Chief Anti-Money Laundering Officer (CAMLO)

Compliance Manager, Canada

Small Commercial, Mortgage Officer

Senior Consultant - Risk and Compliance (Financial Crimes)

Sr. Compliance Analyst

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