AML & Risk Associate - FinTech Hybrid
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-02-06
Listing for:
Loop Financial
Full Time
position Listed on 2026-02-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A fast-growing Fin Tech startup in downtown Toronto is seeking a Compliance & Risk Associate to enhance their regulatory compliance and AML programs. The successful candidate will conduct AML investigations, monitor transactions for fraud risks, and produce necessary reports for banking partners and regulators. Ideal candidates have 4-5 years' experience in compliance, strong analytical skills, and a proactive nature.
This role offers a competitive salary, equity, and a collaborative team environment, with a hybrid working model.
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Position Requirements
10+ Years
work experience
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