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Regulatory Compliance Specialist Financial Crime

Senior Compliance Investigator, Regulatory Investigations

Job in Toronto, Ontario, C6A, Canada
Listing for: Raymond James Ltd.
Full Time position
Listed on 2026-01-14
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial services firm in Toronto seeks an experienced Senior Compliance Officer for the Investigations role. This position supports market integrity and investor protection by analyzing trading activities and conducting investigations. Candidates need a minimum of 5 years in compliance within financial services, strong knowledge of CIRO rules, and excellent analytical skills. The role offers a competitive salary and benefits including flexible work styles, health benefits, and performance bonuses.
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Position Requirements
10+ Years work experience
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