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Regulatory Compliance Specialist Financial Crime Financial Services Risk Manager/Analyst

KYC​/Onboarding Specialist – GCIB AML Expert

Job in Toronto, Ontario, C6A, Canada
Listing for: MUFG
Full Time position
Listed on 2025-12-23
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Services, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 80000 - 100000 CAD Yearly CAD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading global financial group in Toronto is seeking a KYC Analyst to ensure the execution of Anti-Money Laundering (AML) and Know Your Client processes. The successful candidate will act as a Subject Matter Expert (SME), collaborating with compliance and risk teams while managing KYC reviews and ensuring adherence to regulatory standards. Ideal for candidates with 3+ years of experience in financial services and relevant education, this full-time position offers an engaging work environment focused on innovation and compliance.
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