“Actimize Case Management” jobs in Canada

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• 8d

  Sr. Compliance Associate - Market Surveillance

  Remote in Canada

  RemoteFull Time

  

  Kraken

  2+ YOECandidates need at least 2 years of trade surveillance, market abuse or trading conduct experience inside a regulated firm, working knowledge of market abuse typologies, and clear evidence-first written communication. Comfort with AI and automation tools and English fluency are also required.

  Scila, Nasdaq SMARTS, Eventus, NICE Actimize, SQL

• 9d

  Risk & Compliance Project Manager and Application Manager

  Mississauga, ON

  HybridFull Time

  

  Citi

  6+ YOECiti asks for 6 to 8 or more years of experience in IT application management, technology project management and technology risk or compliance in regulated industries. Candidates need hands-on work with enterprise GRC platforms, knowledge of frameworks such as SOX, GDPR, NIST and ISO 27001, and project management skills in Agile and ITIL.

  ServiceNow IRM, Archer, MetricStream, OneTrust, Actimize, Jira

• 9d

  Risk & Compliance Project Manager and Application Manager

  Mississauga, ON

  HybridFull Time

  CC

  Citi Canada Technology Services ULC

  6+ YOECandidates need 6 to 8+ years in IT application management, technology project management and risk or compliance governance, ideally in a regulated industry. Experience with enterprise GRC/RegTech platforms, regulatory frameworks and Agile or ITIL methods is required. A bachelor's degree in a related field is expected, with CRISC, CISA, PMP or ITIL certifications preferred.

  ServiceNow IRM, Archer, MetricStream, OneTrust, Actimize, Jira

• 18d

  AML Analyst/Quality Control Analyst, AML

  Toronto, ON

  $1–$34/hrContract

  

  Altis

  1+ YOECandidates need at least 1 year (Toronto) or 2 years (London) of AML or financial crime experience, with hands-on work in transaction monitoring, STR writing, and enhanced due diligence. Strong knowledge of FINTRAC and PCMLTFA/R rules and strong English communication are required.

  Refinitiv, LexisNexis, Dow Jones, Actimize

• 20d

  Fraud Investigator - Fully Remote | Upto $70/hr

  Toronto, ON

  $60–$70/hr

  

  Mercor

  5+ YOECandidates need 5+ years in fraud detection, financial crimes investigation or AML compliance at a Fortune 500 bank, payments company or financial institution. They must have owned large-scale fraud programs or transaction monitoring systems and know enterprise fraud tooling.

  SAS Fraud Management, Actimize, Feedzai

  20d

  Fraud Detection Expert - Financial Crimes

  Toronto, ON

  $60–$70/hr

  

  Mercor

  5+ YOECandidates need 5+ years in fraud detection, financial crimes investigation or AML compliance at a Fortune 500 bank, payments company or financial institution. They must have owned large-scale fraud programs and be fluent in enterprise fraud tools and regulatory reporting.

  SAS Fraud Management, Actimize, Feedzai

  20d

  Fraud Investigator - Fully Remote | Upto $70/hr

  Toronto, ON

  $60–$70/hr

  

  Mercor

  5+ YOECandidates need 5+ years in fraud detection, financial crimes investigation or AML compliance at a Fortune 500 bank, payments company or financial institution. They must have owned large-scale fraud programs or transaction monitoring systems and know enterprise fraud tooling.

  SAS Fraud Management, Actimize, Feedzai

  20d

  Fraud Detection Specialist - Enterprise

  Toronto, ON

  $60–$70/hr

  

  Mercor

  5+ YOECandidates need 5+ years in fraud detection, financial crimes investigation or AML compliance at a Fortune 500 bank or financial institution. They must have owned enterprise fraud programs or transaction monitoring systems and know enterprise fraud tooling.

  SAS Fraud Management, Actimize, Feedzai

  20d

  Fraud Detection Expert - Fully Remote | Upto $70/hr

  Toronto, ON

  $60–$70/hr

  

  Mercor

  5+ YOECandidates need 5+ years in fraud detection, financial crimes investigation or AML compliance at a Fortune 500 bank. They must have owned large fraud programs or transaction monitoring systems and know enterprise fraud tools.

  SAS Fraud Management, Actimize, Feedzai

• 22d

  Bilingual AML Investigator

  Toronto, ON

  Contract

  

  Experis CA

  2+ YOECandidates need fluent written and spoken French, with English as a strong asset, and at least 2 years of AML investigation experience including complex case management. Experience in a Financial Intelligence Unit and with tools such as SAS, Actimize, Oracle, World-Check, LexisNexis and Refinitiv is required, along with high-risk profile and remediation work.

  SAS, Actimize, Oracle, World-Check, LexisNexis, Refinitiv

6 companies