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Regulatory Compliance Specialist Financial Crime

Senior AML​/ATF QC Lead — Elevate Investigations

Job in Toronto, Ontario, C6A, Canada
Listing for: Alterna Savings
Full Time position
Listed on 2026-01-05
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading credit union in Toronto is seeking an AML/ATF Quality Control Lead to oversee quality control efforts in AML processes. The ideal candidate will have a strong background in AML investigations, at least 5 years of experience, and expertise in quality control functions. This full-time role emphasizes regulatory compliance and collaboration with various teams to enhance AML operations, offering a competitive work environment.
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Position Requirements
10+ Years work experience
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