1

Financial Intelligence Unit Jobs in Ontario (NOW HIRING)

... non-financial data Act as the primary finance partner to Business Unit leadership on pricing ... Artificial Intelligence tools from frontier labs Sound understanding of contracting terms and ...

Business Analyst

Toronto, ON Ā· Hybrid

CA$85K - CA$105K/yr

... Business Intelligence, FP&A, or similar analytics-focused role within a medium to large ... Experience in a multi-site or multi-unit business environment preferred * Knowledge of data ...

Who we are: Financeit is a point-of-sale financing provider serving some of the largest home ... Own and direct the unit economics and product-level pricing across all business lines to drive and ...

Showing results 21-40

Financial Intelligence Unit information

What is a financial intelligence unit?

Financial Intelligence Units (FIUs) are specialized government agencies responsible for collecting, analyzing, and sharing information about suspicious financial activities that may be linked to money laundering, terrorist financing, or other financial crimes. FIUs play a crucial role in combating financial crime by acting as a bridge between financial institutions and law enforcement agencies. They receive reports of suspicious transactions from banks and other entities, analyze the data, and, if warranted, share findings with relevant authorities for further investigation. Their work helps maintain the integrity of the financial system and supports efforts to detect and prevent illicit financial activities.

What teams or departments does a financial intelligence unit professional typically collaborate with, and how does this collaboration impact their daily work?

Professionals in a Financial Intelligence Unit (FIU) frequently collaborate with compliance, risk management, legal, and law enforcement teams. This collaboration is essential for gathering information, analyzing suspicious financial activities, and ensuring that regulatory requirements are met. Daily work often involves cross-departmental meetings, joint investigations, and sharing insights to prevent financial crimes such as money laundering or fraud. Effective teamwork not only enhances the quality of investigations but also contributes to a more robust internal control environment, making collaboration a key aspect of the FIU role.

What are the key skills and qualifications needed to thrive in a financial intelligence unit analyst role, and why are they important?

To thrive as a Financial Intelligence Unit analyst, you need strong analytical abilities, knowledge of anti-money laundering (AML) regulations, and a background in finance, criminology, or a related field. Familiarity with case management systems, AML software like Actimize or SAS, and certifications such as CAMS are typically required. Exceptional attention to detail, critical thinking, and effective communication skills help analysts identify suspicious activities and prepare clear reports. These competencies are crucial to detecting financial crimes, ensuring regulatory compliance, and protecting institutions from illicit activities.

What is the difference between Financial Intelligence Unit vs Financial Analyst?

AspectFinancial Intelligence UnitFinancial Analyst
Required credentialsTypically requires a degree in finance, accounting, or law; certifications like ACAMS or CFA are commonRequires a degree in finance, economics, or related field; CFA or CPA certifications are advantageous
Work environmentGovernment agencies, law enforcement, regulatory bodiesCorporations, investment firms, banks, consulting firms
Employer and industry usageUsed mainly in financial regulation, anti-money laundering, and complianceUsed in investment analysis, corporate finance, and market research

The main difference is that a Financial Intelligence Unit focuses on analyzing financial crimes and compliance within government or regulatory agencies, while a Financial Analyst evaluates financial data to guide investment and business decisions in private sector firms.

What does a financial intelligence unit do?

A financial intelligence unit (FIU) is responsible for collecting, analyzing, and sharing financial transaction data to detect and prevent money laundering, terrorist financing, and other financial crimes. They work closely with law enforcement agencies and often use specialized software and regulations to identify suspicious activities.

What is the work of a financial intelligence unit?

A Financial Intelligence Unit (FIU) is responsible for collecting, analyzing, and sharing financial transaction data to detect and prevent money laundering, terrorist financing, and other financial crimes. They work closely with law enforcement agencies and financial institutions, often using specialized software and adhering to legal reporting requirements. The role requires strong analytical skills and knowledge of financial regulations.

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

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

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

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

Infographic showing various Financial Intelligence Unit job openings in Ontario as of August 2026, with employment types broken down into 9% Internship, 80% Full Time, and 11% Contract. Highlights an 91% In-person, and 9% Remote job distribution.

Full-time

Posted 20 days ago


Job description

Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā Ā Job Description:Ā 

Finance Manager - Jonas Software

Job Description:

Our business is one in which building relationships and working with others on the team are critical. The position requires a skilled verbal and written communicator with the confidence and polish to speak with senior executives, accountants, and colleagues.

You are driven to perform, results-oriented and willing to do what it takes. You have excellent interpersonal skills and are an enthusiastic energetic self-starter with a strong sense of customer focus. You are extremely organized and do not let details slip through the cracks. You are a strong listener and collaborative individual, who likes to put forward suggestions and ideas on how to improve the status quo, with a strong focus on process management. You are comfortable being the senior finance voice in the room with business leadership, and confident making and defending judgment calls where there is no established playbook. You are comfortable owning a dynamic financial reporting and compliance calendar while remaining responsive to the operational priorities of the business units you support. You understand that finance runs on a cycle, and that a growing portfolio brings periods of higher intensity alongside quieter stretches. You are interested in how technology and AI are changing the finance function and look for opportunities to apply them.

JOB RESPONSIBILITIES

As an important member of our Finance team you will work independently to oversee finance results and operations for a growing portfolio of software companies, including full balance sheet and profit and loss ownership

Financial reporting and control

Own the integrity of the month-end, quarter-end and year-end close, including review of journal entries, accruals and financial analysis

Review balance sheet reconciliations and provide financial oversight over key areas such as deferred revenue, contract assets, prepaids, accrued liabilities and other accounts

Own quarterly and annual financial statement preparation and the note disclosure process for your portfolio

Determine and document the accounting position on new and non-standard customer contracts under IFRS 15, and set the treatment applied across your portfolio

Act as the main contact for internal and external audit, coordinate requests across your businesses, own resolution of audit findings, and maintain a strong internal control environment

FP&A and Strategic Finance

Lead the quarterly forecast process by partnering with Business Unit & Group Leadership, supporting and challenging their plans and forecasts

Translate performance against forecast into recommendations for Business Unit leadership, including product-line profitability, using KPI and non-financial data

Act as the primary finance partner to Business Unit leadership on pricing, margin, working capital and investment decisions, balancing operational priorities against reporting and compliance deadlines

People, process, systems and technology

Manage, coach and develop a team of 1 to 3 direct reports (may include onshore or offshore team members)

Continuously improve procedures and develop reports to drive insight and accountability, including the use of automation and AI tooling

Support newly acquired businesses through financial integration and onto Microsoft Dynamics 365 as the corporate standard, and contribute to ongoing system rollouts, as required

Participate in special projects and ad hoc assignments as required

JOB QUALIFICATIONS:

CPA designation

Minimum of 5 years of progressive accounting and finance experience, including audit experience at a Big 4 or national firm

Minimum of 1 year of experience managing and developing direct reports

Strong fundamental accounting and audit knowledge with an excellent grasp of IFRS reporting standards, including IFRS 15 in a complex multi-deliverable environment

Experience owning the close, reporting cycle and audit for multiple legal entities

Demonstrated ownership of the finance function for a business or portfolio, including accountability for the accuracy of reported results

Demonstrated experience designing, improving or automating finance processes, including the use of Large Language Models and Artificial Intelligence tools from frontier labs

Sound understanding of contracting terms and conditions, and the assessment of commercial risk and its implications on accounting treatment

Advanced Excel skills, including financial modeling and data interrogation

Excellent administrative and organizational skills, with strong time management and the ability to set priorities and respond professionally to changing priorities and deadlines in a fast-paced environment

Excellent communication (both oral and written) and interpersonal skills with a proven ability to interact with all levels of management, and to influence senior business leaders through logical reasoning and the presentation of alternatives

CONSIDERED AN ASSET:

Experience with Microsoft Dynamics 365 Finance & Operations, Vena Solutions or equivalent ERP and EPM solutions

Experience in a software, SaaS or other recurring revenue business model

Experience supporting acquisitions, financial integrations or ERP implementations

Experience managing team members based remotely or in an offshore shared services centre

Business Unit:

PYXiS Corporate

Scheduled Weekly Hours:

37.5

Number of Openings Available:

1

Worker Type:

Regular

More About Jonas Software:

Jonas Software is the leading provider of enterprise management software solutions to the Country and Golf Clubs, Foodservice, Construction, Fitness & Sports, Attractions, Salon & Spa, Education, Radiology/Laboratory Information Systems, and Product Licensing industries. Within these vertical markets, Jonas is made up of over 200 distinct brands, which are respected and leaders within their own domain. Jonas' vision is to be the branded global leader across the aforementioned vertical markets and to be recognized by customers and respective industry stakeholders as the trusted provider of 'Software for Life' and as an ambassador for technology, product innovation, quality, and customer service. Jonas Software is the valued technology partner of over 60,000 customers worldwide in more than 30 countries. Jonas employs over 2,000 skilled individuals consisting of a cross-section of industry experts and technology professionals. Jonas is headquartered in Canada and also operates offices throughout North America, the United Kingdom, Europe, Australia New Zealand and Africa. Jonas is a 100% owned subsidiary of Constellation Software Inc., headquartered in Toronto and traded on the S&P/TSX 60.

Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā Ā Business Unit:Ā Corporate - FitnessĀ  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā Ā Scheduled Weekly Hours:37.5Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā Ā Number of Openings Available:Ā 1Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā  Ā Ā Worker Type:Ā Regular More About Jonas Software:

Jonas Software is a leading provider of enterprise management software solutions, serving a wide range of vertical markets including hospitality, healthcare, construction, education, personal care, fitness, leisure, moving and legal services, to name a few. Within these markets, Jonas is comprised of over 65 distinct brands, each a respected leader in its domain.

Jonas' vision is to be the branded global leader across these verticals and to be recognized by customers and industry stakeholders as the trusted provider of "Software for Life." We are committed to technology, product innovation, quality, and exceptional customer service.

Jonas Software supports over 60,000 customers in more than 30 countries. We employ over 6,000 skilled professionals, including industry experts and technology specialists. Across our broader network, we support a global workforce of more than 30,000 employees.

Headquartered in Canada, Jonas Software has a global footprint with offices around the world. We're a 100% owned subsidiary of Constellation Software Inc., based in Toronto, publicly listed on the TSX (CSU.TO), and a member of the S&P/TSX 60 Index.