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Regulatory Compliance Specialist Financial Crime Crypto & DeFi Financial Services

AML​/KYC Regulatory Onboarding Specialist — Hybrid

Job in Toronto, Ontario, C6A, Canada
Listing for: Paramount Commerce
Full Time position
Listed on 2025-12-29
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Financial Services
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 in Toronto is seeking an experienced AML/KYC Specialist to safeguard its platform against financial crime. You will analyze high-risk clients, conduct due diligence reviews, and ensure compliance with Canadian regulations. The ideal candidate has over 3 years in AML/KYC, strong investigative skills, and is proficient with screening tools.

This role offers a competitive salary and a hybrid work schedule.
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