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Financial Intelligence Analyst Jobs in Ontario (NOW HIRING)

GardaWorld

CA$75K - CA$85K/yr

The Senior Business Intelligence Analyst is responsible for developing and advancing GardaWorld ... Working closely with Sales, Operations, Finance, IT and Commercial Strategy, this role designs and ...

HEART OF OHIO FAMILY HEALTH CENTERS

Data analyzed includes but is not limited to financial, operations, pharmacy, clinical data, and ... Intelligence reporting tools * Experience with Analysis Services and MS SQL Server Reporting ...

Block

Business Intelligence Analyst

Toronto, ON · On-site +1

Reconciliation and financial reporting are essential to running a payments business, and given our ... As a Senior Analyst on the team, you will independently own reconciliation and reporting ...

Td

FCRM Testing Analyst - Operations (5319)

Toronto, ON · On-site

CA$69K - CA$98K/yr

The FCRM Testing Analyst executes independent testing of FCRM controls for assigned business line ... Experience/SME within TD Securities or Financial Intelligence Unit (FIU) businesses preferred.

Medline

Analyst Business Intelligence

Mississauga, ON · On-site

CA$81K - CA$122K/yr

Summary We are seeking an Analyst, Business Intelligence to support the design, development, and ... This role will work closely with Inventory Management, Accounting, FP&A, and business teams to ...

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All JobsFinancial Intelligence Analyst JobsFinancial Intelligence Analyst Jobs in Ontario

Financial Intelligence Analyst information

See Ontario salary details

$24.5K

$80.6K

$145.5K

How much do financial intelligence analyst jobs pay per year?

As of Sep 3, 2026, the average yearly pay for financial intelligence analyst in Ontario is $80,576.00, according to ZipRecruiter salary data. Most workers in this role earn between $60,500.00 and $100,000.00 per year, depending on experience, location, and employer.

What does a financial intelligence analyst do?

A Financial Intelligence Analyst investigates financial data to identify suspicious activities such as fraud, money laundering, or terrorist financing. They analyze transactions, monitor financial patterns, and collaborate with law enforcement or regulatory agencies to prevent financial crimes. Their role involves using data analysis tools, reviewing reports, and ensuring compliance with financial regulations. Strong analytical skills, attention to detail, and knowledge of financial laws are essential for success in this role.

What skills and qualifications are needed to be a financial intelligence analyst?

To thrive as a Financial Intelligence Analyst, you typically need strong analytical skills, a background in finance, accounting, or criminology, and often a bachelor's degree in a related field. Familiarity with data analysis tools (such as Excel and SQL), financial databases, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are commonly required. Attention to detail, critical thinking, and effective communication are key soft skills for collaborating with both internal teams and external stakeholders. These skills are crucial for accurately identifying suspicious financial activities, preparing reports, and supporting organizational risk management and compliance.

What challenges do financial intelligence analysts face in their day-to-day work?

Financial Intelligence Analysts often face the complex challenge of identifying subtle patterns of suspicious activity within large volumes of financial data, which requires both analytical expertise and persistence. Staying up-to-date with evolving financial regulations and adapting to new money laundering or fraud techniques can also be demanding. Additionally, analysts must regularly communicate their findings to regulatory bodies and internal teams, necessitating strong reporting and presentation skills. Successful analysts are adaptable and committed to ongoing learning, which helps them navigate these dynamic challenges effectively.

Are financial intelligence analysts paid well?

Financial intelligence analysts typically earn competitive salaries that vary by experience, location, and employer. Entry-level positions may start around $50,000 annually, while experienced analysts can earn over $100,000, especially with specialized skills and certifications such as ACAMS or CFA. The role often involves working with financial data, compliance tools, and regulatory environments.

What are popular job titles related to Financial Intelligence Analyst jobs in Ontario?

For Financial Intelligence Analyst jobs in Ontario, the most frequently searched job titles are:

What job categories do people searching Financial Intelligence Analyst jobs in Ontario look for?

The top searched job categories for Financial Intelligence Analyst jobs in Ontario are:

What cities in Ontario are hiring for Financial Intelligence Analyst jobs?

Cities in Ontario with the most Financial Intelligence Analyst job openings:

Financial Intelligence Analyst jobs near you
Infographic showing various Financial Intelligence Analyst job openings in Ontario as of August 2026, with employment types broken down into 78% Full Time, 19% Part Time, and 3% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution, with an average salary of $80,576 per year, or $38.7 per hour.

Intelligence Analyst (OSINT)

King International Advisory Group Inc.

Richmond Hill, ON • On-site

Full-time

Re-posted 8 days ago

Job description

King International Advisory Group, a globally recognized private investigation and intelligence firm based in Toronto, Canada, is seeking an Intelligence Analyst to join our growing investigative team.
The Intelligence Analyst will conduct open-source research and intelligence gathering in support of a wide range of investigative matters. This is a hands-on analytical role suited to someone who is naturally curious, detail-oriented, resourceful, and comfortable working with large amounts of information to identify relevant facts, connections, and intelligence.
The successful candidate will assist with investigations involving background research, asset searches, corporate and individual due diligence, social media and online investigations, and other open-source intelligence (OSINT) assignments.
Our team shares a commitment to excellence and operates with the highest standards of integrity, discretion, and confidentiality.
Key Responsibilities
  • Open-Source Intelligence (OSINT): Conduct detailed research using publicly available information, online databases, social media platforms, corporate records, court records, and other lawful research sources.
  • Background Investigations: Research individuals and organizations to identify relevant employment, business, litigation, financial, reputational, and other background information.
  • Asset & Corporate Research: Assist with asset searches, corporate due diligence, business ownership research, corporate affiliations, property research, and related investigative assignments.
  • Social Media & Online Investigations: Identify, research, document, and preserve relevant publicly available online and social media information.
  • Intelligence Analysis: Review information from multiple sources, identify connections and inconsistencies, and develop clear investigative findings.
  • Report Preparation: Prepare concise, professional investigative reports that clearly document research methodology, findings, and supporting information.
  • Case Management: Maintain organized investigative files, research notes, source documentation, and supporting evidence throughout an assignment.
  • Investigative Support: Work collaboratively with senior analysts, investigators, and management to develop additional research strategies and investigative leads.
  • Quality & Confidentiality: Ensure all investigative work is accurate, properly sourced, and conducted in accordance with applicable privacy legislation, company policies, and professional standards.

Qualifications
  • Bachelor’s degree or college diploma in a relevant field such as criminology, intelligence analysis, law, political science, business, journalism, research, or a related discipline is preferred.
  • Strong research and analytical skills with the ability to locate and assess information from a variety of sources.
  • Excellent attention to detail and an ability to identify connections, discrepancies, and information that may not be immediately obvious.
  • Strong written communication skills and the ability to summarize complex information clearly and professionally.
  • Strong computer literacy and comfort conducting extensive internet-based research.
  • Ability to manage multiple assignments and deadlines in a fast-paced professional environment.
  • Sound judgment and a demonstrated ability to handle confidential and sensitive information.
  • An active Ontario Private Investigator Licence is required. Candidates who are eligible and willing to obtain a licence may also be considered.
  • Previous experience in private investigations, OSINT, intelligence analysis, fraud investigation, due diligence, journalism, legal research, insurance investigations, or a related field is considered an asset.

About King International Advisory Group
Protecting our clients from unknown risks, fraud, and other complex issues is at the core of what we do.
Our investigations are conducted by experienced professionals supported by an extensive international network of investigative associates. Our ability to handle complex and sensitive matters, combined with our understanding of privacy legislation and evidentiary requirements, has earned the trust of leading Canadian and international law firms, financial institutions, insurers, government agencies, corporations, and regulatory bodies.
Our Intelligence team works on diverse assignments where no two files are exactly alike. Analysts are encouraged to think creatively, follow the evidence, and continually develop their investigative and research capabilities.
Join Our Team
If you are naturally curious, analytical, and enjoy finding information that others may overlook, we want to hear from you. Please contact recruitment@kinginternationalgroup.com
This is an opportunity to develop your investigative skills while working alongside experienced professionals on challenging and meaningful assignments.
King International Advisory Group Inc. is committed to providing accommodations for persons with disabilities throughout the recruitment and selection process. Applicants requiring accommodation are encouraged to notify us at any stage of the recruitment process, and appropriate accommodations will be provided upon request.
 

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