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Regulatory Compliance Specialist Financial Crime Financial Compliance Financial Analyst

AML Tactical Analyst: Proactive Monitoring & Compliance

Job in Toronto, Ontario, C6A, Canada
Listing for: Queer Tech
Full Time position
Listed on 2026-01-11
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Financial Analyst
Salary/Wage Range or Industry Benchmark: 150000 - 200000 CAD Yearly CAD 150000.00 200000.00 YEAR
Job Description & How to Apply Below
A forward-thinking financial institution is seeking an Analyst for the AML/ATF department. This role involves reviewing alerts from transaction monitoring systems, testing compliance controls, and supporting the AML team with regulatory record-keeping. The ideal candidate has 1-3 years of experience in financial compliance, strong analytical skills, and proficiency in Microsoft Office. This position offers a competitive bonus, comprehensive benefits, and a commitment to inclusion and professional growth.
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