North York, On Anti money laundering analyst Jobs – 13 Openings This Week

Manager, Compliance Monitoring & Testing
Industrial and Commercial Bank of China (Canada) —Toronto, ON
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Disability insurance
- Dental care
Quick apply
Surveillance Analyst, FP Business Surveillance
TD Bank —Markham, ON
- $59,500–$84,000 a year
- Full-time
- Microsoft Office
- Bachelor's
- Organizational skills
- Paid time off
11d
Sr. Analyst, Anti-Money Laundering (AML) Investigations
CIBC —Toronto, ON
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Consultant/Senior Consultant, Anti-Money Laundering
Deloitte —Toronto, ON
- $84,000–$126,000 a year
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Master's degree
Compliance Analyst
Jefferies & Company, Inc. —Toronto, ON
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Manager, Anti-Money Laundering
Deloitte —Toronto, ON
- $101,000–$169,000 a year
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Master's degree
Compliance Analyst (Brokerage)
moomoo —North York, ON
- Full-time
- Hybrid work
- Finance
- Analysis skills
- Financial services
Quick apply
8d
Senior Compliance Analyst
Corpay —Toronto, ON
- $80,000–$100,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Dental care
- Paid time off
Quick apply
Surveillance Analyst, DI Business Surveillance – PWM Wealth Business Controls
TD Bank —Markham, ON
- $59,500–$84,000 a year
- Full-time
- Microsoft Office
- Bachelor's
- Organizational skills
- Paid time off
Senior Consultant, AML Analytics - Financial Engineering & Modeling
Deloitte —Toronto, ON
- $84,000–$126,000 a year
- Hybrid work
- Computer Science
- Writing skills
- Finance
1d
Consultant/Senior Consultant, Financial Crimes Analytics
Deloitte —Toronto, ON
- $68,000–$102,000 a year
- Temporary
- Hybrid work
- Oracle
- Doctoral degree
- Computer Science
Senior Manager, High Risk Client Management
Royal Bank of Canada —Toronto, ON
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
7d

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Surveillance Analyst, FP Business Surveillance
TD Bank —Markham, ON
Total Rewards at TD includes a base salary, variable compensation, and several other key plans such as health and well-being benefits, savings and retirement…
$59,500–$84,000 a year
11d
Sr. Analyst, Anti-Money Laundering (AML) Investigations
CIBC —Toronto, ON
We work to recognize you in meaningful, personalized ways including a competitive salary, incentive pay, banking benefits, a benefits program*, defined benefit…

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Manager, Compliance Monitoring & Testing

Industrial and Commercial Bank of China (Canada)
Toronto, ON

Quick apply

Job details

Full-time

Benefits

Extended health care
Disability insurance
Dental care
Paid time off
Company pension
Employee assistance program
Vision care
Life insurance

Skills

Microsoft Powerpoint
Microsoft Word
Mandarin
Program management
Microsoft Excel
Law
CSS
Data analysis skills
English
Complaint handling
Microsoft Office
Legal Studies
Analysis skills
Supervising experience
Bachelor's
Business
Certified Anti-Money Laundering Specialist
Communication skills
Time management

Full job description

Department / Branch: Compliance Department

Reports To: Director, Compliance Governance

Employment Type: Full-Time

Location: TorontoDowntown Head Office

Responsibilities:

Maintain up-to-date knowledge of applicable regulatory requirements (e.g., FINTRAC, OSFI, FCAC, CDIC, OPC) and support the implementation and ongoing enhancement of the Bank’s Regulatory Compliance Management (RCM) Program.
Lead and execute the Bank’s Compliance Monitoring and Testing Program, including planning, scoping, methodology design, and execution of periodic testing activities.
Develop and maintain the annual testing plan and calendar, ensuring alignment with evolving regulatory expectations, internal policies, and changes in business processes.
Identify, assess, and document control gaps, observations, and issues; collaborate with business units to develop practical remediation plans, and track issues through to timely resolution.
Prepare and deliver clear, concise testing reports and management information (MI) to stakeholders, including senior management, the Parent Bank, and regulators, as required.
Coordinate and support compliance-related projects and initiatives, ensuring milestones are met and deliverables are completed in accordance with project timelines and quality standards.
Support the design and delivery of compliance training programs, leveraging testing results to address control weaknesses and enhance awareness across the organization.
Provide leadership and oversight to Compliance Test Analyst(s), including guidance on testing methodology, review of workpapers, and performance management.
Foster strong collaboration across the Compliance function and with business units to ensure consistency, accuracy, and timeliness of testing outcomes.

Qualifications:

Minimum 2 years of experience in Compliance Monitoring & Testing within a financial institution, with exposure to Compliance and AML functions.
5+ years of combined experience in Anti-Money Laundering (AML), Regulatory Compliance, or related areas. Candidates with more senior experience may be considered for a higher-level role.
Demonstrated experience in AML or Compliance program execution, with exposure to testing, issue management, and/or program governance. Hands-on experience in AML program management is an asset.
Solid knowledge of Canadian regulatory requirements, including FINTRAC, OSFI, FCAC, OPC, and CDIC, and the ability to interpret and operationalize regulatory expectations.
Proven experience in Compliance or Risk functions, preferably with people management or supervisory experience.
Strong analytical and critical thinking skills, with the ability to assess risks, identify control gaps, and drive practical solutions.
Excellent written and verbal communication skills, with the ability to prepare clear, concise reports and present findings to stakeholders.
High level of professional integrity and ethical standards, with the ability to handle sensitive and confidential information.
Strong organizational and time management skills, with the ability to manage multiple priorities and meet deadlines in a fast-paced environment.
Detail-oriented, with a strong focus on accuracy, quality, and continuous improvement.
Proficiency in Microsoft Office (Excel, Word, PowerPoint); experience with compliance or data analysis tools is an asset.
Proficiency in English is required; Mandarin language skills are considered an asset to support business and stakeholder needs.
Professional designation (e.g., CPA, CAMS, JD/LLB) or an advanced degree in a related field is considered an asset.

Recruitment Process, Privacy and Accessibility Notice

We thank all applicants for their interest in career opportunities with Industrial and Commercial Bank of China (Canada) (“ICBK”). Please note that only shortlisted candidates will be contacted.

ICBK is committed to fostering an inclusive and accessible recruitment process. If you require accommodation at any stage of the application or interview process, please inform us and we will work with you to address your needs. For more information on our accessibility commitment, please refer to Accessibility at ICBK on our corporate website.

To learn more about how ICBK collects, uses, and safeguards personal information provided during the recruitment process, please refer to the ICBK Privacy Statement for Recruitment and Employment available on our corporate website.

Job Type: Full-time

Benefits:

Company pension
Dental care
Disability insurance
Employee assistance program
Extended health care
Life insurance
Paid time off
Vision care

Education:

Bachelor's Degree (preferred)

Experience:

Anti-Money Laundering (AML) or Regulatory Compliance: 5 years (preferred)
Compliance Monitoring & Testing : 2 years (preferred)

Licence/Certification:

CAMS, CSS or equivalent certification (preferred)

Work Location: In person

Quick apply

Refine Your Search

anti money laundering analyst jobs in north york, on

Manager, Compliance Monitoring & Testing

Surveillance Analyst, FP Business Surveillance

Sr. Analyst, Anti-Money Laundering (AML) Investigations

Consultant/Senior Consultant, Anti-Money Laundering

Compliance Analyst

Manager, Anti-Money Laundering

Compliance Analyst (Brokerage)

Senior Compliance Analyst

Surveillance Analyst, DI Business Surveillance – PWM Wealth Business Controls

Senior Consultant, AML Analytics - Financial Engineering & Modeling

Consultant/Senior Consultant, Financial Crimes Analytics

Senior Manager, High Risk Client Management

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