×
Register Here to Apply for Jobs or Post Jobs. X

AML Associate - Funds & KYC;

Job in Toronto, Ontario, C6A, Canada
Listing for: HC Global Fund Services
Full Time, Contract position
Listed on 2026-02-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
Position: AML Associate - Funds & KYC (Contract)
A financial services company in Downtown Toronto is seeking an AML Associate for a fixed-term contract to cover maternity leave. The role involves conducting KYC/AML document reviews, managing investor relations, and ensuring compliance with regulatory standards. Candidates should possess a Bachelor’s degree in Finance or a related field and have experience in investor relations. Strong communication skills are essential. The opportunity may transition to a full-time position upon successful completion of the contract.
#J-18808-Ljbffr
Position Requirements
10+ Years work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary