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Regulatory Compliance Specialist Financial Crime

Senior AVP, AML​/CDD Leader - Client Reporting & Risk

Job in Toronto, Ontario, C6A, Canada
Listing for: The Citco Group Limited
Contract position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Management
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 100000 - 125000 CAD Yearly CAD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A global financial services firm in Toronto is seeking an experienced AVP for their AML/CDD function. This leadership role includes managing a team of specialists and delivering high-quality AML/CDD services to clients. The ideal candidate will have a background in compliance and AML, strong leadership skills, and the ability to communicate effectively with clients. This position offers a competitive salary along with comprehensive benefits.
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Position Requirements
10+ Years work experience
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