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Regulatory Compliance Specialist Financial Crime

Senior AML Advisory Lead - Shape Enterprise Compliance

Job in Toronto, Ontario, C6A, Canada
Listing for: Equitable Group
Full Time position
Listed on 2026-01-14
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial institution in Canada is looking for a Senior AML Officer to join their AML Advisory team. This role is critical in developing and overseeing AML/ATF programs and ensuring compliance with regulations. The ideal candidate will have a strong background in AML compliance, excellent analytical skills, and the ability to manage multiple projects in a fast-paced environment. Competitive benefits and a commitment to inclusion make this an attractive opportunity for candidates passionate about redefining the future of banking.
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Position Requirements
10+ Years work experience
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