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AML & Financial Crime Compliance Lead

Job in Toronto, Ontario, C6A, Canada
Listing for: Monex Canada
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial services company in Toronto is seeking a Compliance Manager to oversee regulatory compliance and financial crime policies. The successful candidate will be responsible for providing training and guidance to employees, coordinating regulatory audits, and ensuring adherence to AML/CTF regulations. Strong leadership and communication skills are essential, along with a comprehensive understanding of Canada's regulatory environment.

This role offers an opportunity to make a significant impact within the compliance framework of the organization.
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