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Regulatory Compliance Specialist Financial Crime

Senior AML Investigator - Regulatory Reporting & Sanctions

Job in Oakville, Ontario, B8B, Canada
Listing for: Canadian Tire
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 financial institution in Ontario is seeking an AML Investigator to join their team, where you will play a crucial role in detecting and preventing money laundering and related activities. This position requires a solid background in regulatory compliance and offers a unique opportunity for professional development. Successful candidates will have a university degree and at least 2 years of relevant experience, along with strong analytical and communication skills.

The role also provides a comprehensive benefits package and competitive salary.
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Position Requirements
10+ Years work experience
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