Senior Compliance & AML Lead (2LoD) – FinTech
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-08-03
Listing for:
Paramount Commerce
Full Time
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, FinTech, Crypto & DeFi
Job Description & How to Apply Below
Paramount Commerce, a leading fintech firm in Canada, seeks a Compliance Manager & AML Officer to strengthen our 2
LoD in a hybrid Canada-wide role. You’ll supervise transaction monitoring, complex investigations, and high-risk onboarding while ensuring regulatory reporting and policy updates.
The role partners with senior management to manage risk in a fast-paced environment. Ideal candidates have deep AML knowledge, experience with FINTRAC, RPAA frameworks, and strong technical writing.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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