×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Regulatory Compliance Specialist Financial Crime Crypto & DeFi

Hybrid AML & Risk Investigator

Job in Toronto, Ontario, C6A, Canada
Listing for: Bank On Loop
Full Time position
Listed on 2026-02-19
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi
Salary/Wage Range or Industry Benchmark: 60000 - 80000 CAD Yearly CAD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A fintech startup in Toronto is seeking a Compliance & Risk Associate to support AML compliance and risk monitoring operations. The ideal candidate will have 4-5 years of relevant experience and strong analytical skills. Responsibilities include conducting AML investigations, monitoring transactions for fraud, and preparing regulatory reports. This position offers mentorship and a collaborative startup culture with growth opportunities.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search