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Lead Compliance & AML Specialist

Job in Toronto, Ontario, C6A, Canada
Listing for: Monex Europe Ltd.
Full Time position
Listed on 2026-01-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 100000 CAD Yearly CAD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
Position: Lead Compliance & AML Specialist |
A financial services firm in Toronto is looking for a Compliance Manager to oversee regulatory compliance and financial crime programs. Responsibilities include maintaining MSB compliance, conducting audits, and delivering AML training. The ideal candidate should have extensive experience in compliance, financial crime regulations, and team leadership. Being detail-oriented, self-motivated, and possessing strong communication skills are essential for this role. This position offers a dynamic work environment with growth opportunities.
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