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Financial Crime Regulatory Compliance Specialist Accounting & Finance

AML​/ATF Officer - Financial Crime & Compliance Expert

Job in Toronto, Ontario, C6A, Canada
Listing for: Alterna Savings
Full Time position
Listed on 2025-12-20
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Accounting & Finance
Salary/Wage Range or Industry Benchmark: 100000 - 125000 CAD Yearly CAD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A leading financial services provider in Toronto is seeking an AML/ATF Officer to manage daily transaction reviews and submissions related to Money Laundering and Terrorist Financing. The ideal candidate will have at least 3 years of experience in AML and 4 years in the banking industry. Responsibilities include conducting investigations and completing FINTRAC reporting. This full-time position offers a chance to contribute to compliance efforts at a reputable institution.
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