238 Aml Analyst jobs in Canada
Risk Analyst
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Join one of Canada’s fastest-growing companies and be part of something extraordinary – welcome to goeasy ! At goeasy , our people and culture are at the heart of everything we do, and we’re proud to be recognized for it. We’ve earned prestigious accolades such as Waterstone Canada’s Most Admired Corporate Cultures , Canada’s Top Growing Companies , and the TSX30 , highlighting us as one of the top performers on the TSX . We’re also thrilled to be named a Greater Toronto Top Employer and proudly certified as a Great Place to Work®. These honors reflect our commitment to fostering an inclusive, high-performance culture where talent thrives and innovation drives us forward.
As one of Canada’s leading alternative consumer lenders, we’re passionate about helping everyday Canadians create a brighter future. Our vision is to provide a path to a better tomorrow, today. We offer a full range of products, including non-prime leasing, unsecured and secured loans, and point-of-sale financing through easyhome , easyfinancial , and LendCare .
If you're seeking an exciting, high-growth environment where your contributions truly matter, we want to hear from you! Join us, and together, let's create a future of financial empowerment.
We are looking for a Risk Analyst with proven problem-solving abilities to provide analytics expertise in support of easyfinancial, its consumer lending business. You will assist the Senior Manager, Risk and Analytics, in developing, implementing, and managing the appropriate level of risk analysis, monitoring and controls to ensure sound and consistent credit risk management practices, creating the foundation for profitable growth. Additionally, you will provide in-depth analytics to support easyhome, the company’s leasing business, and liaise with various business units to meet their data requirements.
What will you be doing?
- Data mining, Modelling and Analysis:
- Conduct guided analytical dives to properly diagnose, document and report on the drivers of unexpected changes to portfolio/origination composition and credit performance across multiple lending channels including retail, online lending and alternative. Communicate findings and the future impacts to losses to management.
- Assist Risk and Analytics leadership by supporting the development of risk models for the purposes of origination, account management and collections.
- Perform analysis leading to credit strategy optimization, including but not limited to customer risk segmentation development that improves the portfolio’s risk-reward profile.
- Forecast, track and measure key business metrics including loss rates, approval rates, loan conversion rates, and credit quality for new initiatives and marketing campaigns.
- Forecasting and Reporting:
- Maintain a standard set of risk and performance reports that evaluate the overall credit risk of the portfolio.
- Monitor and maintain a comprehensive set of reports to identify delinquency and charge off trends at the vintage and segment levels. Apply observations to loss forecasting models to capture current trends and communicate to Senior Management to identify risks and opportunities to the forecast.
- Conduct sensitivity and scenario analyses to understand the impact of exogenous factors, policy and operational changes on delinquency and charge off levels.
- Assist Risk and Analytics leadership by providing an objective assessment of the risk profile and performance of the easyfinancial portfolio as well as the overall business unit by regularly monitoring key risk indicators, conducting periodic credit reviews, and consistently communicating findings.
What experience do you have?
- Possess a strong knowledge of quantitative methodologies, risk models, and tools.
- Demonstrate strong technical knowledge of statistical analysis and modeling techniques.
- Hold a University Degree in Statistics, Mathematics, or a related discipline (an advanced degree is desired).
- Exhibit superior analytical skills – the ability to understand complex problems, detect trends, and analyze data to develop solutions.
- Understand data extraction/mining/modeling tools, including SQL; SAS knowledge.
- Communicate complex information and concepts in understandable terms, tailoring messages and content to the intended audience.
- Adapt to an evolving environment with shifting priorities and the capacity to handle multiple competing demands within tight timelines.
We offer a Flexible Work Program that provides you the ability to work three days onsite per week , between our Mississauga and downtown Toronto office.
Internal Applicants: please apply through the link and provide written endorsement from your current manager.
Why should you work for goeasy?
In keeping with our mission to create better tomorrows for our employees, each year goeasy commits to continuously enhancing its total rewards. Here are some of the perks we offer…
Financial Benefits:
- Leverage our RRSP match and Employee Share Purchase Plan programs.
- Annual bonus that rewards your hard work and dedication.
- Employee discounts on furniture, electronics, and appliances.
- MAT & PAT leave top-up.
- Expand your financial knowledge through engaging Financial Literacy Learning opportunities.
Health and Lifestyle:
- Enjoy company-paid volunteer days to give back to the community.
- Access 24/7 healthcare with Virtual Doctor Appointments.
- Personalize your benefits with a flexible modular benefits package.
- Stay fit and energized with exclusive access to our on-site private gym at our head office.
Employee Perks:
- Fuel your growth with the Tuition Assistance Program.
- Double the impact of your generosity with Company Matched Charitable Donations.
- Internal development training programs and platforms including job-specific training, career coaching, leadership excellence, mentorship, and many others.
- Enjoy a state-of-the-art office space with perks like a games room, a healthy snack program, a fitness studio, free gated parking, and more!
Diversity, Inclusion, and Equal Opportunity Employment:
At goeasy, we believe that we can only be the best when people are able to bring their best selves to work every day. This means that we are committed to cultivating and preserving a work culture where we celebrate who we are, where everyone feels seen and heard and where every employee can fulfill their potential. As an equal opportunity employer, we are committed to providing accommodations for applicants upon request at any stage of the recruitment process in accordance with all legislative requirements throughout Canada. Please let us know if you require an accommodation during any aspect of the recruitment process and we will work with you to address your needs.
Additional Information:
All candidates considered for hire must successfully pass a criminal background check, credit check, and validation of their work experience to qualify for hire. We thank all interested applicants, however we will only be contacting those for interview who possess the skills and qualifications outlined above.
Risk Analyst
Posted 1 day ago
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Job Description
About Moomoo Canada Financial Inc. (MFC)
Moomoo Canada Financial Inc. (MFC) is a subsidiary of FUTU Holdings Inc. (NASDAQ: FUTU), a global leader in online brokerage and wealth management solutions. Moomoo is one of the most trusted and innovative retail trading platforms, serving over 24 million active users worldwide. We offer an advanced, user-friendly trading platform for do-it-yourself traders, empowering them to take control of their financial futures.
Having launched in Canada just over a year ago, MFC has experienced significant growth and success. Based in Toronto, with convenient access to the city’s Line 1 TTC subway, our new office boasts bright, open spaces and spectacular views of the city. As we continue to scale, we are seeking to expand our team with a dynamic Risk Analyst.
The Opportunity
This is an exciting opportunity to join our Risk team at a time of growth and innovation in Canada’s online brokerage market. As a Risk Analyst , you will be at the forefront of protecting our business and clients by ensuring risk is identified, assessed, and managed effectively. You’ll work closely with trading, operations, compliance, and product teams, making a direct impact on how we monitor trading activities, apply controls, and meet regulatory obligations. This role offers the chance to work in a dynamic, fast-paced environment where your analytical skills and attention to detail will be valued and developed.
About the Role
Reporting to the Risk Manager , the Risk Analyst is responsible for supporting the daily operations of our credit and trading risk framework. You will monitor trading activities, perform risk assessments, assist in control execution, and contribute to process improvements. Your work will help safeguard the firm’s operational integrity while maintaining a seamless client experience.
Key Responsibilities
- Assist in daily monitoring of trading activities to ensure adherence to internal credit risk policies.
- Work closely with the Investment Representative (Customer Success) team to execute risk control measures, including forced liquidations when necessary.
- Perform pre-trade risk controls, such as implementing trading restrictions, configuring trading parameters, and applying temporary asset freezes as required.
- Support the review and assessment of credit facility applications and determination of trading limits.
- Conduct preliminary concentration analyses and stress testing on investment portfolios under supervision.
- Prepare daily and monthly credit risk reports for internal review and management decision-making.
- Collaborate with product managers to implement system enhancements and participate in acceptance testing.
- Stay informed on CIRO rules and regulatory requirements to ensure compliance in risk management operations.
- Contribute to other ad-hoc risk management projects as assigned.
Requirements
- Bachelor’s degree in Finance, Economics, Risk Management, or related field.
- 2+ years of experience in risk, compliance, or audit within the financial services industry (brokerage experience preferred).
- Understanding of market and operational risk concepts; knowledge of CIRO rules is an asset.
- Proficiency in Microsoft Excel; familiarity with SQL or Python is a plus.
- Strong analytical and problem-solving skills with attention to detail.
- Ability to work effectively under pressure in a fast-paced, collaborative environment.
- Completion of the Canadian Securities Course (CSC) and the Conduct & Practices Handbook (CPH) is required.
- Completion of the Options licensing is considered an asset.
- French language skills are considered an asset.
Benefits
What We Offer
- Competitive salary, comprehensive benefits, and performance-based incentives
- Opportunities for professional growth in a fast-growing fintech company
- Beautiful office space in mid-town Toronto with stunning city views
- Work in a company that's a global leader in online brokerage and wealth management
How to Apply
If you are a results-driven individual with a passion for operations and technology in the trading world, we want to hear from you. Please submit your resume and cover letter outlining your relevant experience and why you are the ideal candidate for this role.
Join Moomoo Canada and help shape the future of retail trading in Canada!
Thank you for your interest in Moomoo Financial Canada. If you would like to download our App and give it a try, you do not need to deposit funds and can explore what the future of investing looks like. Click to download our App now.
Thank you for your interest in Moomoo Financial
Moomoo Canada Human Resources Team
Disclaimer:
Moomoo Financial Canada (MFC) is an equal opportunity employer committed to fostering an inclusive and diverse workplace. WE welcome applications from all qualified individuals, including but not limited to those from racialized communities, Indigenous peoples, persons with disabilities and members of the LGBTQ+ community.
MFC is committed to providing reasonable accommodations throughout the recruitment process in accordance with the Accessibility For Ontarians with Disabilities Act (AODA) and the Ontario Human Rights Code. If you require accommodation at any stage, please let us know, and we will work with you to meet your needs.
All employment offers are contingent upon meeting any applicable regulatory, licensing, or background check requirements. Candidates must be legally authorized to work in Canada at the time of application.
By applying to this position, you acknowledge that your personal information will be collected and used for recruitment purposes in accordance with applicable privacy laws.
Warning about fake job posts: Please be aware of fraudulent job postings by persons not affiliated with Moomoo Financial Inc., or their affiliates. Criminals may use fraudulent job postings to obtain your personally identifiable information and/or financial information to steal your identity and/or money. All communications to you will come from a business email address. We do not hire through text message, social media, or email alone, and any interviews will be conducted in person or through a video call. We will not ask you for bank account information nor ask you to pay anything during the hiring process. If you see suspicious activity or believe that you have been the victim of a job posting scam, you should report it to your local police or call the Canadian Anti-Fraud Centre at 1- .
Sr Risk Analyst
Posted 1 day ago
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Our client, a leading organization at the forefront of Canada’s financial services and regulatory landscape, is seeking a Senior Risk Analyst to join their Membership team. This role plays a critical part in assessing the insolvency risk of CIRO Member Firms and supporting risk oversight activities that safeguard the financial system.
- Assess risk exposure of regulated investment dealers and mutual fund dealers, with a focus on financial stability and insolvency risk.
- Analyze financial statements and regulatory filings, identifying areas of concern and monitoring firms facing operational or capital challenges.
- Support quarterly and special risk assessments, including validating model inputs, performing calculations, and preparing detailed reports.
- Provide insights and recommendations on industry developments, new products, and regulatory policy changes that may affect systemic risk.
- Collaborate with regulators and industry stakeholders to address capital and risk-related issues.
- Assist in insolvency proceedings for Member Firms, including data analysis, reporting, and support for resolution efforts.
- Prepare presentations and briefing materials for management and committees, highlighting key risks and recommended actions.
- Contribute to ad-hoc reviews and projects, ensuring effective oversight of risk across the membership base.
TMGNY
- 5+ years of relevant experience in capital markets, risk assessment, or regulatory environments.
- Strong knowledge of CIRO capital rules, investment industry practices, and risk frameworks.
- Professional designation such as CPA (or in progress), plus completion of the Canadian Securities Course (CFO Qualifying Exam is an asset).
- Proven analytical, financial modeling, and reporting skills within a confidential, detail-oriented environment.
- Excellent written and verbal communication, with the ability to engage senior stakeholders.
Procurement and Risk Analyst
Posted 1 day ago
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Job Description
POSITION OVERVIEW:
The Procurement and Risk Analyst position assists with the co-ordination of Municipality’s Procurement Policy, Municipal Insurance Program and facilitation of the procurement process in accordance with applicable regulations, legislation, industry best practices and the municipality’s purchasing policy. This position will ensure an open, transparent and competitive process to procure goods and services in a timely and cost-effective manner, while reducing risk exposure and maintaining relationships with Stakeholders.
KEY RESPONSIBILITIES:
- Procurement Planning & Compliance
- Collaborate with departments to assess purchasing needs, recommend procurement methods, and ensure compliance with laws, by-laws, and trade agreements.
- Advise on procurement strategies, bid solicitation methods, and risk exposure.
- Prepare legal agreements, ensuring compliance with all bonding, insurance, and licensing requirements.
- Competitive Procurement Management
- Prepare and manage bids, RFPs, tenders, and contracts, including site meetings, evaluations, and negotiations.
- Lead bid evaluations, pre-bid meetings, and contract award recommendations.
- Facilitate procurement for major capital and IT projects.
- Contract & Vendor Management
- Manages property leases and contracts
- Evaluate contracts, vendor performance, and market conditions to ensure value and compliance.
- Act as the primary liaison for suppliers and vendors, managing inquiries and relationships.
- Negotiate contracts, extensions, and dispute settlements.
- Documentation & Reporting
- Maintain accurate procurement records in compliance with retention policies.
- Prepare legal agreements, ensuring compliance with bonding, insurance, and licensing requirements.
- Update and manage statistical databases and procurement records.
- Legislation & Continuous Improvement
- Monitor legislative changes, trends, and best practices to enhance processes and mitigate risks.
- Assess and recommend procurement strategies based on local and provincial legislation.
- Special Projects
- Manage property leases, and contract renewals.
- Represent the municipality in purchasing groups and collaborative initiatives.
- Coordinate special procurement assignments and projects as needed.
- Financial analyst and reporting as assigned.
- Customer Service
- Provide exceptional customer service to internal and external stakeholders with professionalism and respect.
- Risk Management
- Manage the Municipal Insurance Program, including annual renewals, claims, and coordination with insurers and solicitors.
- Develop and support risk management initiatives in partnership with relevant departments and external providers.
- Advise and support special events, ensuring compliance with insurance requirements and timelines.
- Coordinates the Facility Users insurance program ensuring these activities are conducted with the goal of reducing risk exposure.
QUALIFICATIONS AND REQUIREMENTS:
- Post-secondary Degree/Diploma in Business/Public Administration, Procurement and Supply Chain Management, Finance, or related field.
- Completion of the Ontario Public Buyers Association (OPBA) Public Purchasing Certificate Program and/or completion of a professional Purchasing Designation (Certified Professional Public Buyer (CPPB), Supply Chain Management Professional (SCMP), Certified Public Procurement Officer (CPPO)), or working towards the designation.
- Minimum 3 to 5 years related professional experience.
- Demonstrated understanding of accounting principles, and the principles, practices, and procedures of public procurement and contract administration.
- Proficient in Microsoft Word, Excel, PowerPoint, Outlook.
- Knowledge in municipal financial software and programs is an asset.
- knowledge of infrastructure, including roads, storm and sanitary sewers, drainage and water distribution is an asset.
- Experience in planning, negotiating, and managing contracts.
- Capable of analysing complex situations and making informed decisions.
- Works effectively both independently and as part of a team.
- Exceptional oral, written, and interpersonal skills, with the ability to present complex information, manage relationships at all levels, and create business cases for technical topics.
JOB SPECIFIATIONS
- Location: 450 Sunset Drive, St. Thomas, Ontario, Canada
- Job Type Full-time
- Rate of Pay: $36.49 - $43.44 (Band 7)
- Hours of Work: The normal workweek consists of 35 hours; Monday to Friday. You may be required to work outside and beyond the normal hours of work.
NOTES:
- The successful candidate will be required to complete a Criminal Record Check as a condition of employment and prior to commencing employment.
- We thank all applicants for their interest; however, only those selected for an interview will be contacted.
The Municipality of Central Elgin is an equal opportunity employer. The Municipality of Central Elgin will attempt to provide reasonable accommodation for known disability for an applicant or employee if requested
Personal information is collected pursuant to the Municipal Freedom of Information and Protection of Privacy Act and will be used only to evaluate the suitability of applicants for employment. Questions respecting the collection of information should be directed to the CAO/Clerk of The Corporation of the Municipality of Central Elgin.
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