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Regulatory Compliance Specialist Financial Crime

ACAMS AML Analyst | FinCrime & Regulatory Expert

Job in Toronto, Ontario, C6A, Canada
Listing for: Soho Square Solutions
Full Time position
Listed on 2026-02-24
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 CAD Yearly CAD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading solutions provider in Toronto is looking for candidates with ACAMS certification or equivalent. Candidates must demonstrate excellent verbal and written communication skills, thrive in a fast-paced environment with 90-100 cases at a time, and possess strong collaborative skills. Additional nice-to-have qualifications include knowledge of risk and regulatory requirements applicable to financial crimes. This position focuses on supporting client needs efficiently.
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