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Regulatory Compliance Specialist Financial Crime

Compliance Investigator, Business Integrity; AI-Driven

Job in Toronto, Ontario, C6A, Canada
Listing for: Questrade Financial Group
Full Time position
Listed on 2026-01-06
Job specializations:
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Position: Compliance Investigator, Business Integrity (AI-Driven)
A leading financial services provider is seeking a Compliance Officer, Business Integrity in Ontario. The role involves investigating escalated client complaints, ensuring regulatory compliance, and leveraging AI technologies to streamline investigations. Ideal candidates should have prior experience in compliance and a degree in a related field. This full-time position promotes a hybrid work environment and offers comprehensive benefits.
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