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Financial Crime Regulatory Compliance Specialist

Senior AML & Financial Crime Oversight Specialist

Job in Toronto, Ontario, C6A, Canada
Listing for: TD Securities
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 CAD Yearly CAD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Toronto is seeking an experienced Financial Crime Business Oversight Specialist who will provide expert advice and manage AML compliance programs. The candidate should have over 7 years of experience in compliance, audit, or risk functions. This role demands strong knowledge of AML and ATF laws and involves significant interaction with business lines to guide on regulatory changes.

The position offers competitive compensation and a supportive work environment.
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Position Requirements
10+ Years work experience
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