21 compliance jobs in Toronto

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued. You’ll play a key role in shaping the future of cross-border finance, while advancing your own career in a dynamic, high-growth industry. Compliance Officer & MLRO - Canada (Regulatory Compliance focus) Location: Ebury Toronto - 4 days in the office, 1 day of home office per week Job Summary We are seeking a seasoned professional to fulfill the role of Compliance & Money Laundering Reporting Officer (MLRO) for the Canadian market. The main purpose of this role is to maintain the integrity and compliance of the Canadian branch, ensuring adherence to all local regulatory...

OFX is a leading financial operations company providing businesses and accounting firms with real-time financial control and visibility to do business anywhere in the world. With an innovative platform and 24/7 human support, OFX automates and simplifies doing business across borders, reducing risk and eliminating routine operational tasks. Offering global business accounts, payments to 180 countries in 30+ currencies and currency risk management solutions to simplify global payments. OFX further enhances business operations by providing corporate cards with spend management, bill payments, vendor management, and integrations with popular accounting and HRIS software, to help achieve better business solutions so accounting firms and businesses thrive. Headquartered in Sydney, Australia, with offices globally, in the United States, Canada, United Kingdom, Ireland, New Zealand, Singapore and Hong Kong. OFX has been a trusted innovator in global money movement for over 25 years....

Hi, we’re MoonPay. We’re here to onboard the world to the decentralized economy. Why? Because crypto and blockchain aren’t just technologies—they’re tools for global financial empowerment. They give people control over their money, their digital assets, and their future, unlocking opportunities that traditional systems have kept out of reach. What We Do At MoonPay, we’re building the infrastructure that powers this new financial system. We make it easy for anyone, anywhere, to buy, sell, and trade crypto using everyday payment methods like cards, Apple Pay, PayPal, Revolut and Venmo. We provide simple tools to send, receive, and manage stablecoins, so anyone can participate in the crypto economy confidently. Trusted by nearly 30 million customers and over 500 companies, our secure, enterprise-grade platform is driving mainstream crypto adoption worldwide. We collaborate with innovative brands and projects to build secure, scalable solutions for a blockchain-powered future....

Solution Architect (Integration & Business Process Management) We are seeking a strategic and technically adept Solution Architect to lead a Wealth Management integration and process transformation initiatives within the financial services domain. This role will focus on designing and implementing middleware solutions, API ecosystems, vendor tool integrations, and document management workflows, while re-architecting core business management processes to enhance agility, compliance, and operational efficiency. Location: Downtown Toronto, 1-2 days per week Contract: 12-months Client : Top 5 Bank Responsibilities: Design and implement scalable middleware and integration architectures that support secure, real-time data exchange across internal systems and external financial platforms. Develop and govern API strategies to enable seamless interoperability between banking systems, fintech vendors, regulatory platforms, and customer-facing applications. Lead the...

We are Fiat Republic , a global neobank on a mission to bring banking to web3! Fiat Republic is a London headquartered B2B neobank dedicated to bridging the gap between traditional finance and the world of digital assets. Founded in 2021, we provide essential banking and payment infrastructure for crypto and stablecoin businesses, offering a single API to create and manage accounts, access local payment rails, and handle treasury operations. As a highly regulated business with local entities and licenses in the UK, Netherlands, Canada and the US, we combine a deep understanding of traditional finance with excitement for crypto and blockchain technology. Backed by the best in the VC world, including Speedinvest, Credo, Arca, Fabric, Inovo, Kraken Ventures and Softbank, we are now poised for exponential growth as we continue to solve some of the toughest challenges of the crypto ecosystem whilst maintaining our unique compliance-first ethos at all times. Join our diverse...

BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate the digital asset space. With a global presence and multiple Trust companies, BitGo serves thousands of institutions, including many of the industry's top brands, exchanges, and platforms, and millions of retail investors worldwide. As the operational backbone of the digital economy, BitGo handles a significant portion of Bitcoin network transactions and is the largest independent digital asset custodian, and staking provider, in the world. For more information, visit www.bitgo.com. We need a strategic and analytically-driven leader who can drive innovation in custody, wallet infrastructure, and digital asset security while scaling BitGo’s platform for global institutional adoption. You will collaborate with...

BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate the digital asset space. With a global presence and multiple Trust companies, BitGo serves thousands of institutions, including many of the industry's top brands, exchanges, and platforms, and millions of retail investors worldwide. As the operational backbone of the digital economy, BitGo handles a significant portion of Bitcoin network transactions and is the largest independent digital asset custodian, and staking provider, in the world. For more information, visit www.bitgo.com. We need a strategic and analytically-driven leader who can drive innovation in trade execution, market microstructure, and institutional trading workflows while scaling the platform for broader adoption. You will collaborate with...

As a Global Mobility Specialist reporting to the Global Mobility Lead, you’ll play a critical role in managing global mobility programs and influencing policy design, with a strong focus on relocation and compliance across international markets. You’ll thrive in this position if you’re strategic, collaborative, and detail-oriented, have a global mindset, and bring a passion for enhancing employee experiences in a fast-paced, high-impact environment. Key Responsibilities Manage global mobility programs with an emphasis on relocation, ensuring seamless employee transitions. Partner with People teams to design and implement mobility policies aligned with talent strategy. Collaborate with global benefits peers to optimize the employee experience across regions. Ensure compliance with immigration, tax, and social security regulations globally. Drive automation and process improvements to support scalability and efficiency. Required Qualifications Bachelor’s...

Murex is a global fintech leader in trading, risk management and processing solutions for capital markets. Operating from our 19 offices, 3 400 Murexians from over 65 different nationalities ensure the development, implementation and support of our platform which is used by banks, asset managers, corporations and utilities, across the world. Join Murex and work on the challenges of an industry at the forefront of innovation and thrive in a people-centric environment. You’ll be part of one global team where you can learn fast and stay true to yourself. The Team You’ll be part of Enterprise Risk management team based in Canada. The ERM consulting team provides tailored solutions to our clients throughout pre-sales, implementations and production support. The team delivers proactive and personalized support to our clients in the Capital Markets industry in the Americas. What You’ll Do Understand, implement and support Murex Enterprise Risk Management solutions including...

Summary Are you looking for an opportunity to build a market-changing product? The Senior Product Manager, Audit AI role leads the delivery of end-to-end product experiences that revolutionize the financial statement audit process for U.S. tax & accounting professionals. Your mission will be to harness the power of AI and key technologies to create an automated and connected audit process experience across our broad portfolio of award-winning audit products and capabilities. This mission serves our wider vision to create the most connected, automated, insight-driven, open ecosystem that makes tax, accounting, and audit professionals more successful and delights their clients. In this role, you will report to the Director of Product Management for Audit in the Accounting, Tax, Practice & Audit Product team, supporting the Tax, Accounting, and Audit Professionals business. Thomson Reuters leads at the intersection of content and technology with trusted data, workflow...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career. About The Team What you’ll do We're seeking a technically proficient and data-savvy Compliance Data Analyst to join our Risk & Controls Oversight function at Stripe. As part of the Risk & Control Health team, you'll be responsible for conducting technical assessments of our risk and control environment, developing data-driven insights, and creating dynamic dashboards to represent our risk and control health. This role is critical in ensuring Stripe...

Fantastic opportunity to join FNZ’s dynamic team. As a Business Readiness Analyst , you will play a critical role in supporting the successful implementation of new platforms, services, and client onboarding across the North American business. You’ll work closely with cross-functional teams including Operations, Service Delivery, Production Support, Risk & Compliance, and Finance. This role blends strong analytical and operational skills with an ability to design and deliver clear, effective presentations for leadership stakeholders. You will assist leads in compiling, organizing, and presenting data related to project milestones, readiness tracking, and operational handoffs. Key Responsibilities Business Readiness & Implementation Support Lead and support business readiness efforts for new platform launches, client onboarding, and service migrations across North America. Leverage deep knowledge of the North American financial services industry including...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued. You’ll play a key role in shaping the future of cross-border finance, while advancing your own career in a dynamic, high-growth industry. Portfolio Manager Ebury Canada - Office based Exceptional on target earnings potential* We are looking for an FX Dealer in our Toronto Office, with proven dealing, trading and account management experience. The successful candidate will manage a portfolio of clients taking responsibility for trading account set up, relationship management and deal execution. Our Dealers offer expert and bespoke suggestions and ideas to our clients,...

Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that can help raise global economic prosperity and enhance inclusion. Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology. What You’ll Be Part Of Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: High Integrity, Future Forward, Multistakeholder, Mindful,...

As a Trading Operations Analyst, you will play a critical role in ensuring the smooth execution of trades by managing post-trade processes, automating workflows, reconciling data, and mitigating operational risks. This position bridges traders, technology, compliance, and middle/back-office teams—ensuring operational integrity in fast-paced trading environments. To provide support to all aspects of CMC’s trading operations, Customer and Hedge, including: Provide real time trade support to internal trading desks and external clients facing teams. 2nd Tier Resolution of Customer queries and complaints, escalation of complaint if appropriate. Monitoring of financing and cost of carry rates charged to Customers. Monitoring of internal pricing tolerances, investigating and resolving any discrepancies identified Monitoring and reconciliation of FX balances across the business Ensure Customer facing and internal systems are functioning as designed. Communication of events...

Senior IT Project Manager – Capital Markets, FX & Payments Location: Toronto. Hybrid. Employment Type: 12 month contract Department: Capital Markets (Payment Systems) Overview: We are seeking a seasoned Senior IT Project Manager with a strong background in banking and financial services to lead complex, cross-functional initiatives across Capital Markets , Foreign Exchange (FX) , and Payments domains. This role demands strategic leadership, stakeholder engagement, and hands-on project delivery expertise. Key Responsibilities: End-to-End Project Delivery: Lead planning, execution, and delivery of multiple concurrent projects, ensuring alignment with business goals and timelines. Stakeholder Management: Build and maintain strong relationships with senior business leaders, vendors, and cross-functional teams to drive collaboration and successful outcomes. Financial Oversight: Manage budgets exceeding $5M, including forecasting, financial...

FinTech Sales Ops Manager FinTech Sales Operations Manager We are looking for a Fintech Sales Operations Manager, to implement organizational strategies through the effective direction and management of resources. This role will be part of the Sales Operations team in our Fintech Revenue Organization. The FinTech Revenue Organization aligns Sales, Commercial Strategy, and Operations to drive Nasdaq’s FinTech division’s growth. The FinTech Sales Operations team partners with Sales, Commercial Management, Finance, Legal and Customer Experience to drive operational excellence across the deal lifecycle. Your Role and Responsibilities: You will be responsible for managing and developing a team of people, setting direction, and driving the team’s charter of optimizing the sales process to support the FinTech revenue goals. In addition, you will provide guidance and expertise on as needed basis. As a Sales Ops Manager you are required to understand how other business units...

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale. Proudly founded in Melbourne, we have a team of over 1,800 of the brightest and most innovative people in tech across 26 offices around the globe. Valued at US$6.2 billion and backed by world-leading investors including Visa, Airtree, Blackbird, Sequoia, DST Global, Greenoaks, Salesforce Ventures, Lone Pine, and Square Peg, Airwallex is leading the charge in building the global payments and financial platform of the future. If you’re ready to do the most ambitious work of your career, join us. Attributes We Value We hire successful...

About Us At Fenergo, we're not just building software—we're transforming how the world's leading financial institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the world's top financial institutions, we're on a mission to change the game. We're more than a global leader in AI-powered client lifecycle management—we're reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent automation, helps financial institutions move faster, act smarter, and stay safer across 120+ countries. But we don't stop there. At Fenergo, we believe in a world where financial institutions aren't just compliant—they're confident. Where technology doesn't just meet regulations—it stays ahead of them. Our mission is to empower financial institutions to stop financial crime and...

BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate the digital asset space. With a global presence and multiple Trust companies, BitGo serves thousands of institutions, including many of the industry's top brands, exchanges, and platforms, and millions of retail investors worldwide. As the operational backbone of the digital economy, BitGo handles a significant portion of Bitcoin network transactions and is the largest independent digital asset custodian, and staking provider, in the world. For more information, visit www.bitgo.com. We need a strategic and analytically-driven leader who can drive innovation in custody, wallet infrastructure, and digital asset security while scaling BitGo’s platform for global institutional adoption. You will collaborate with...