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Lead Compliance & AML Specialist
Job Description & How to Apply Below
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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