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Affinity Mortgage Compliance Associate
Job in
Markham, Ontario, I3P, Canada
Listed on 2026-07-24
Listing for:
Affinity Mortgage Solutions Inc.
Full Time
position Listed on 2026-07-24
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
In this role, you will assist the Principal Officer in compliance efforts, focusing on areas such as Anti-Money Laundering and Know Your Customer regulations. This position is essential for maintaining high compliance standards and promoting regulatory adherence amongst employees. You will also receive and address compliance issues, all while preparing detailed reports for management.
Key Responsibilities:
• Conduct regular audits to ensure legal compliance
• Monitor Anti-Money Laundering and Know Your Customer regulations
• Assist in developing compliance policies and procedures
• Provide compliance training and guidance to employees
• Prepare reports on compliance status and findings
Requirements:
• Bachelor’s degree in Business Administration or related field
• Minimum 2 years of compliance experience
• Strong understanding of regulatory requirements
• Excellent analytical and problem-solving skills
• Outstanding communication and attention to detail
Support Affinity Mortgage Solutions in maintaining regulatory compliance and operational integrity.
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Position Requirements
10+ Years
work experience
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