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Financial Crime Regulatory Compliance Specialist

Head of Financial Crime Controls & Investigations

Job in Vaughan, Ontario, Canada
Listing for: Standard Chartered
Full Time position
Listed on 2026-01-05
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading international bank in Vaughan is seeking an experienced professional to manage compliance related to financial crimes. The role involves overseeing investigations and the implementation of financial crime controls while aligning with regulations. Candidates should have over 8 years of experience and a strong background in compliance. The position offers competitive salary and flexible working options, focusing on internal collaboration and development opportunities.
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