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Financial Crime Regulatory Compliance Specialist

Senior AML & Financial Crime Oversight Specialist

Job in Toronto, Ontario, C6A, Canada
Listing for: TD
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 Ontario is seeking a Financial Crime Business Oversight Specialist, responsible for governance, oversight, and compliance in AML/ATF matters. This role requires someone with 7+ years of relevant experience and involves providing specialized advice, managing AML compliance programs, and maintaining relationships across business lines. The ideal candidate must have strong analytical and communication skills, with the ability to guide teams in regulatory and policy changes.

An asset would be a CPA or CIA designation.
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Position Requirements
10+ Years work experience
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