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Financial Crime Regulatory Compliance Specialist

AML QC Analyst – Financial Crimes & Compliance

Job in Toronto, Ontario, C6A, Canada
Listing for: Altis Recruitment
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading staffing agency is looking for a Quality Assurance Associate in Toronto to work on a Financial Crimes and Anti-Money Laundering program. The role involves assessing investigations against regulatory standards and managing quality control for transaction monitoring. Ideal candidates will have 3+ years of relevant experience and attention to detail. This is a full-time, in-person position with competitive hourly pay.
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