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Regulatory Compliance Specialist Risk Manager/Analyst

KYC Analyst - AML & Onboarding SME

Job in Toronto, Ontario, C6A, Canada
Listing for: MUFG
Full Time position
Listed on 2026-01-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A leading financial group in Toronto is looking for a KYC Analyst to ensure effective AML processes and onboarding. The candidate will serve as a subject matter expert, collaborating with compliance and risk teams while developing stakeholder relationships. Requirements include 3+ years in AML/KYC, a Finance degree, and strong analytical skills. The position offers a dynamic, team-oriented environment with opportunities for career growth.
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