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Regulatory Compliance Specialist Financial Services Banking Operations Financial Crime

Privacy & AML Compliance Specialist — Hybrid

Job in Toronto, Ontario, C6A, Canada
Listing for: Moneris
Full Time position
Listed on 2025-12-21
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services, Banking Operations, Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 100000 CAD Yearly CAD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading fintech company based in Toronto is looking for a Regulatory Compliance Specialist focusing on anti-money laundering and privacy compliance. Responsibilities include managing the compliance program, conducting impact assessments, and maintaining regulatory policies. Candidates should have a Bachelor's degree and 3+ years of experience in a compliance-related role. The position offers a hybrid work model, ensuring flexible work arrangements along with competitive compensation and a comprehensive rewards program.
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