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Financial Crime Investigation Jobs in Toronto
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Active Financial Crime Investigation roles in Toronto, indexed directly from company ATS systems — not reposted from LinkedIn, Indeed, or Glassdoor. Upload your resume to see your match score against open positions.
All Financial Crime Investigation Jobs All Jobs in Toronto Remote Financial Crime Investigation Jobs
Data Analyst - Financial Crime
Ebury
Madrid Hybrid Direct
Financial Crime Investigator
Lendable
London/Kent Hybrid Direct
AVP, Financial Crime Compliance Investigation
Potential Risks
Singapore Onsite Senior Direct
Financial Crime Investigator - FTC - 12 months
TrueLayer
Dublin Hybrid Direct
Financial Crime Operations Analyst
Paynovate
Brussels, BR Direct
Senior Investigator, Operations Analyst, Financial Crime (Multilingual)
Monzo
Remote (UK) Remote Senior Direct
FinCrime Investigator - AML Investigations
Wise
São Paulo, BR Hybrid mid Direct
Senior Analyst, Financial Crime Product Compliance
Checkout.com
London Hybrid Senior Direct
Senior Financial Crime Investigator
Referrals Only
Remote (UK) Remote Senior Direct
Anti-Financial Crime & Onboarding Manager
LHV Bank
London, England, United Kingdom Hybrid Manager Direct
Financial Crime Compliance Officer (VN2779)
Marex
London, GB Direct
Werkstudent Financial Crime
Deloitte Netherlands
Rotterdam, ZH, Netherlands Onsite internship Direct
Operations Leadership, Financial Crime (Multilingual)
Monzo
Remote (UK) Remote Manager Direct
Senior Product Manager - Financial Crime (Fraud Prevention)
Ebury
León Hybrid Senior Direct
Financial Crime Compliance Controls Manager (VN2769)
Marex
London, GB Manager Direct
Lead Data Scientist - Financial Crime
Mastercard
Toronto, Canada Remote Lead Direct
Financial Investigations Accountant
[Singapore, [Singapore], null, null, null, SG] Direct
Fraud Investigator
Lendable
London/Kent Hybrid Direct
Anti-Financial Crime Expert (m/f/x)
Scalable GmbH
Berlin, BE, Germany Flexible mid Direct
Financial Crime Analyst
India Flexible Direct
Investigation Associate
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Manager, Financial Crime Compliance & MLRO (Germany)
Airwallex
DE - Berlin Manager Direct
Senior Product Manager - Financial Crime (KYC/KYB)
Ebury
León Hybrid Senior Direct
Investigator
Texas Workforce Commission
826948 Onsite Entry Direct
Investigation Representative
ASSPL
Telangana, IND Onsite Direct
Financial Crime Analyst
Standard Bank Group
Douglas, Douglas, IM Onsite entry Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Financial Crime Analyst
Standard Bank Group
Douglas, Douglas, IM Onsite entry Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Senior Product Manager - Financial Crime (Anti Money Laundering/Transaction Monitoring)
Ebury
León Hybrid Senior Direct
Senior Fraud & Financial Crime Analyst
Frasers Group
Clayton-le-Moors, England, United Kingdom Onsite mid Direct
Senior Fraud & Financial Crime Analyst
Frasers Group
Clayton-le-Moors, England, United Kingdom Onsite mid Direct
Fraud & Financial Crime Strategy Manager
Frasers Group
Clayton-le-Moors, England, United Kingdom Onsite mid Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Financial Crime Manager
DF Capital
Ancoats, Manchester, United Kingdom Onsite Manager Direct
Site Investigation & Remediation East Regional Practice Leader
HDR
Multiple Locations Senior Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Fraud Prevention Investigation Lead
Bybit
Abu Dhabi Lead Direct
Investigation Specialist [ENG]
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Supervisor, Fraud Investigations
Airbnb
Gurugram, India Lead Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
(Senior) Product Manager - Financial Crime (Name & Payment Screening)
Ebury
León Onsite Senior Direct
Financial Crime Investigations
UOB Indonesia
Indonesia Onsite Direct
Investigation Associate, SEPO
AOSP-V
PHL Onsite Direct
Investigation Specialist [ENG]
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Fraud Investigation Analyst
Amazon Web Services Development Center Germany GmbH
Berlin, Berlin, DEU Onsite Direct
Global Investigations, Sextortion
TRM Labs
Anywhere Remote Direct
Investigation Specialist [ENG]
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigator, ISAU
Office of the Inspector General
Massachusetts-Boston Direct
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Get match scores →Common Questions
- How many financial crime investigation jobs in toronto are available?
- JobsGlitch lists active financial crime investigation jobs in toronto sourced directly from company ATS platforms — not reposted from LinkedIn.
- Are these Financial Crime Investigation roles actually hiring in Toronto?
- Yes — every listing is indexed directly from company career pages (Greenhouse, Lever, Workday, Ashby). These are not aggregated from other job boards, so they reflect live hiring intent.
- What skills do Financial Crime Investigation jobs in Toronto require?
- Required skills vary by employer and seniority. Browse the listings above to see the specific requirements for each open role.
- How do I apply for financial crime investigation jobs in toronto?
- Click any job listing to view the full description and apply directly on the company's career page. Upload your resume on JobsGlitch first to see your match score before applying.