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Senior AML & Cross-Border Leader

Job in Toronto, Ontario, C6A, Canada
Listing for: OTT Financial Group
Full Time position
Listed on 2026-06-13
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 120000 - 180000 CAD Yearly CAD 120000.00 180000.00 YEAR
Job Description & How to Apply Below
Position: Senior AML & Cross-Border Payments Leader )
A financial services provider based in Toronto is seeking a Senior Compliance Officer to enhance its AML and cross-border payments compliance framework. The successful candidate will have over 10 years of experience in AML compliance and financial regulations, focusing on international payment services. This role involves close collaboration with management and regulatory bodies. Competitive salary range of $120K-180K, along with various benefits including performance bonuses and professional development opportunities.
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Position Requirements
10+ Years work experience
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