×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Financial Crime Regulatory Compliance Specialist

Strategic MLRO & Financial Crimes Leader

Job in Toronto, Ontario, C6A, Canada
Listing for: Monograph
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 80000 - 100000 CAD Yearly CAD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
Position: Strategic MLRO & Financial Crimes Leader )
A leading financial infrastructure company is seeking a Money Laundering Reporting Officer (MLRO) in Toronto, Canada. This full-time role involves developing compliance strategies, managing the company's financial crime program, and engaging with regulators. The ideal candidate will have over 10 years of experience in financial crime within the fintech or payments sector and a strong track record in communicating complex regulatory concepts.

This role offers a competitive salary and various benefits.
#J-18808-Ljbffr
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
Advanced Search