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Serious Crime Analysis Jobs in Toronto
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Active Serious Crime Analysis 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.
Data Analyst - Financial Crime
Ebury
Madrid Hybrid Direct
Senior Analyst, Financial Crime Product Compliance
Checkout.com
London Hybrid Senior Direct
Financial Crime Operations Analyst
Paynovate
Brussels, BR Direct
Anti-Financial Crime & Onboarding Manager
LHV Bank
London, England, United Kingdom Hybrid Manager Direct
Financial Crime Compliance Officer (VN2779)
Marex
London, GB Direct
Senior Product Manager - Financial Crime (Fraud Prevention)
Ebury
León Hybrid Senior Direct
Operations Leadership, Financial Crime (Multilingual)
Monzo
Remote (UK) Remote Manager Direct
Werkstudent Financial Crime
Deloitte Netherlands
Rotterdam, ZH, Netherlands Onsite internship Direct
Financial Crime Compliance Controls Manager (VN2769)
Marex
London, GB Manager Direct
Lead Data Scientist - Financial Crime
Mastercard
Toronto, Canada Remote Lead Direct
Financial Crime Investigator - FTC - 12 months
TrueLayer
Dublin Hybrid Direct
Senior Investigator, Operations Analyst, Financial Crime (Multilingual)
Monzo
Remote (UK) Remote Senior Direct
Financial Crime Investigator
Lendable
London/Kent Hybrid Direct
Analysis Manager
Zeno Power
Seattle, WA Manager Direct
Senior Financial Crime Investigator
Referrals Only
Remote (UK) Remote Senior Direct
Lead Structures & Analysis Engineer
Brelle
Los Alamitos Flexible Lead Direct
Anti-Financial Crime Expert (m/f/x)
Scalable GmbH
Berlin, BE, Germany Flexible mid Direct
VP, Financial Analysis
Berkadia
Irvine, California, United States Executive Direct
PhD Scholarship: Building Deep Debate Evidence Systems for Youth Crime Policy Reform
Griffith University
Southport, QLD, Australia Onsite not-applicable Direct
PhD Scholarship: Building Deep Debate Evidence Systems for Youth Crime Policy Reform
Griffith University
Southport, QLD, Australia Onsite not-applicable Direct
AVP, Financial Crime Compliance Investigation
Potential Risks
Singapore Onsite Senior Direct
Target System Analysis Analyst
Accenture Federal Services
Molesworth, England, United Kingdom Direct
Manager of Conversation Analysis
Authenticx
Indianapolis, Indiana, United States Flexible Manager Direct
Sales Data Analysis
Beijing Mercedes-Benz Sales Service Co.
China (Mainland)-Beijing-Beijing Onsite Entry Direct
Consultant Financial Planning & Analysis
Pyrovio
Akron, OH Flexible Direct
Director, Financial Planning & Analysis
DriveWealth
New York, New York, United States Remote Director Direct
Manager, Financial Crime Compliance & MLRO (Germany)
Airwallex
DE - Berlin Manager Direct
Senior Product Manager - Financial Crime (KYC/KYB)
Ebury
León Hybrid Senior Direct
Failure Analysis Manager, Product Integrity, Failure Analysis
Amazon.com Services LLC
Seattle, Washington, USA Onsite Manager Direct
Sr Analyst Business Analysis
Hasbro
Colombia Senior Direct
Financial Crime Analyst
India Flexible Direct
Financial Performance and Analysis
Getnet
Madrid, Madrid, Spain Hybrid Direct
Senior Aerothermal Analysis Engineer
Cowboy Space Corp.
Seattle, WA Flexible Senior Direct
Government Program Operations Manager – Analysis & Efficiencies
Judi Health
Remote Flexible Manager Direct
VP, Financial Planning & Analysis
Panavision
Woodland Hills, CA Onsite Executive Direct
Government Program Operations Manager – Analysis & Efficiencies
Judi Health
Remote Flexible Manager Direct
Financial Planning & Analysis Specialist
Climate First Bank
United States - Remote Remote Direct
Sales Engineer, Storage & Analysis (West region)
Cribl
US - California Remote Direct
Senior Product Manager - Financial Crime (Anti Money Laundering/Transaction Monitoring)
Ebury
León Hybrid Senior Direct
VP, Financial Planning & Analysis
Attentive
United States Executive Direct
Financial Crime Analyst
Standard Bank Group
Douglas, Douglas, IM Onsite entry Direct
Financial Crime Analyst
Standard Bank Group
Douglas, Douglas, IM Onsite entry Direct
Internship – Quantitative Energy Systems Analysis
IAEA
Austria-Vienna-Vienna-IAEA Headquarters Onsite Entry 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
Technical Manager, Financial Planning and Analysis (FP&A)
Prenuvo
Prenuvo HQ - US Manager Direct
Sr. Financial Planning & Analysis Analyst
HOUSTON, TX Senior Direct
Financial Crime Manager
DF Capital
Ancoats, Manchester, United Kingdom Onsite Manager Direct
Senior Consultant – Financial Planning and Analysis
Pyrovio
Akron, OH Flexible Senior Direct
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Get match scores →Common Questions
- How many serious crime analysis jobs in toronto are available?
- JobsGlitch lists active serious crime analysis jobs in toronto sourced directly from company ATS platforms — not reposted from LinkedIn.
- Are these Serious Crime Analysis 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 Serious Crime Analysis 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 serious crime analysis 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.