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Financial Crime Regulatory Compliance Specialist

Hybrid AML Investigator

Job in Toronto, Ontario, C6A, Canada
Listing for: KPMG Canada
Full Time, Contract position
Listed on 2026-01-15
Job specializations:
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Position: Hybrid AML Investigator - Contract
A leading consulting firm in Toronto is seeking an AML Investigator to conduct reviews and investigations related to financial crimes. This hybrid role offers a contract opportunity where you'll analyze transactions and file reports while collaborating with a skilled team. Candidates should have over a year of relevant experience and expertise in AML practices. This position offers a flexible work schedule and access to advanced technology.
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