Financial Crime Risk Business Oversight Specialist
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-07-13
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Job Description & How to Apply Below
Overview
- Provide expert compliance and risk management guidance on AML/ATF/Sanctions/ABAC matters
- Advise on new and changed regulatory requirements
- Develop and implement compliance programs
- Manage significant issues and events
- Undergraduate degree
- 3+ years in second or third Line (AML, Compliance, Audit or Risk) or 1B function experience in Payments and Digital Innovations preferred
- Expertise in AML/ATF/Sanctions/ABAC
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