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Regulatory Compliance Specialist Financial Crime

Senior AML Advisory Lead - Shape Enterprise Compliance

Job in Toronto, Ontario, C6A, Canada
Listing for: Queer Tech
Full Time position
Listed on 2025-12-23
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 110000 CAD Yearly CAD 80000.00 110000.00 YEAR
Job Description & How to Apply Below
A financial institution in Canada is seeking a Senior AML Officer to support anti-money laundering and compliance initiatives. The ideal candidate will have a strong background in AML compliance, excellent communication skills, and experience in regulatory environments. This role involves collaborating with various business units to ensure compliance and manage risks. The position offers competitive benefits and a commitment to diversity and inclusion within the workplace.
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Position Requirements
10+ Years work experience
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