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Financial Crime Senior Manager Jobs in Toronto

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Active Financial Crime Senior Manager 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.

Senior Analyst, Financial Crime Product Compliance

Checkout.com

London Hybrid Senior Direct
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Data Analyst - Financial Crime

Ebury

Madrid Hybrid Direct
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Senior Product Manager - Financial Crime (Fraud Prevention)

Ebury

León Hybrid Senior Direct
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Anti-Financial Crime & Onboarding Manager

LHV Bank

London, England, United Kingdom Hybrid Manager Direct
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Financial Crime Compliance Controls Manager (VN2769)

Marex

London, GB Manager Direct
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Financial Crime Operations Analyst

Paynovate

Brussels, BR Direct
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Financial Crime Compliance Officer (VN2779)

Marex

London, GB Direct
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Senior Investigator, Operations Analyst, Financial Crime (Multilingual)

Monzo

Remote (UK) Remote Senior Direct
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Operations Leadership, Financial Crime (Multilingual)

Monzo

Remote (UK) Remote Manager Direct
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Werkstudent Financial Crime

Deloitte Netherlands

Rotterdam, ZH, Netherlands Onsite internship Direct
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Lead Data Scientist - Financial Crime

Mastercard

Toronto, Canada Remote Lead Direct
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Senior Financial Crime Investigator

Referrals Only

Remote (UK) Remote Senior Direct
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Financial Crime Investigator - FTC - 12 months

TrueLayer

Dublin Hybrid Direct
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Financial Crime Investigator

Lendable

London/Kent Hybrid Direct
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Senior Product Manager - Financial Crime (KYC/KYB)

Ebury

León Hybrid Senior Direct
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Manager, Financial Crime Compliance & MLRO (Germany)

Airwallex

DE - Berlin Manager Direct
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(Senior) Product Manager - Financial Crime (Name & Payment Screening)

Ebury

León Onsite Senior Direct
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Senior Financial Accountant

NBCUniversal

Sydney, New South Wales, Australia mid Direct
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Senior Financial Analyst

Banyan Canopy Group

Karachi, Sindh, Pakistan Onsite Senior Direct
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AVP, Financial Crime Compliance Investigation

Potential Risks

Singapore Onsite Senior Direct
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Anti-Financial Crime Expert (m/f/x)

Scalable GmbH

Berlin, BE, Germany Flexible mid Direct
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Senior Financial Systems Manager

Lightspeed

Toronto Flexible Senior Direct
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Senior Financial Analyst

Revalize

Remote, UNITED STATES, United States Remote mid Direct
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Senior Financial Analyst

Revalize

Remote, UNITED STATES, United States Remote mid Direct
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Senior Financial Analyst

Vilnius Remote Senior Direct
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Senior Financial Systems Manager

Lightspeed

Ottawa Flexible Senior Direct
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Senior Financial Systems Manager

Lightspeed

Remote in Canada Remote Senior Direct
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Senior Financial Accountant

Ace & Tate

Amsterdam, NH, Netherlands Hybrid mid Direct
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Senior Fraud & Financial Crime Analyst

Frasers Group

Clayton-le-Moors, England, United Kingdom Onsite mid Direct
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Senior Fraud & Financial Crime Analyst

Frasers Group

Clayton-le-Moors, England, United Kingdom Onsite mid Direct
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Financial Operations Manager

TurbineOne

Remote Remote Manager Direct
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Senior Financial Planner

Range

Bellevue, WA Onsite Senior Direct
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Senior Financial Planner

Range

New York City Onsite Senior Direct
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Senior Financial Analyst

HDR

United States-Nebraska-Omaha Onsite Senior Direct
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Senior Product Manager - Financial Crime (Anti Money Laundering/Transaction Monitoring)

Ebury

León Hybrid Senior Direct
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Senior Financial Planner

Range

McLean, VA Onsite Senior Direct
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Senior Financial Analyst

Amazon.com Services LLC

Bellevue, Washington, USA Onsite Senior Direct
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Senior Financial Planning Administrator

Titan Wealth

Harrogate Hybrid Senior Direct
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Fraud & Financial Crime Strategy Manager

Frasers Group

Clayton-le-Moors, England, United Kingdom Onsite mid Direct
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Senior Financial Planner

Mercer Advisors

San Francisco Senior Direct
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Senior Financial Analyst

Hasbro

United Kingdom Remote Senior Direct
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Senior Financial Analyst

Renewance, Inc

Elmhurst, IL Senior Direct
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Financial Crime Analyst

India Flexible Direct
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Senior Financial Analyst

Hinge Health

San Francisco-HQ Hybrid Senior Direct
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Financial Crime Manager

DF Capital

Ancoats, Manchester, United Kingdom Onsite Manager Direct
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Senior Financial Analyst

Transfr

Remote Remote Senior Direct
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Senior Financial Advisor

Masterworks

New York, NY Onsite Senior Direct
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Senior Financial Analyst

Hasbro

United Kingdom Hybrid Senior Direct
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Manager of Financial Accounting

Wabtec

Pittsburgh, PA, United States not-applicable Direct
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Senior Financial Analyst

Berkadia

Irvine, California, United States Onsite Senior Direct
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Common Questions

How many financial crime senior manager jobs in toronto are available?
JobsGlitch lists active financial crime senior manager jobs in toronto sourced directly from company ATS platforms — not reposted from LinkedIn.
Are these Financial Crime Senior Manager 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 Senior Manager 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 senior manager 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.