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Regulatory Compliance Specialist Financial Crime

AML Investigator: Investigations & Regulatory Reporting

Job in Oakville, Ontario, B8B, Canada
Listing for: Canadian Tire Corporation
Full Time position
Listed on 2026-01-20
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 CAD Yearly CAD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading Canadian financial services company is seeking an Anti-Money Laundering Investigator. In this role, you will conduct investigations to detect and prevent money laundering and financing of terrorism, oversee outsourced investigative work, and participate in continual training. Candidates should possess 2+ years of experience in Regulatory Compliance, with a keen eye for detail and strong analytical skills. The company offers comprehensive benefits and opportunities for career growth.
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