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Regulatory Compliance Specialist Financial Crime Financial Compliance

Senior Financial Crimes Risk & Compliance Consultant

Job in Toronto, Ontario, C6A, Canada
Listing for: Sia
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 CAD Yearly CAD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A global management consulting group in Toronto is seeking a Senior Consultant for Risk and Compliance specializing in Financial Crimes. The role involves developing AML compliance programs, conducting risk assessments, and advising clients on regulatory requirements. Candidates should have a Bachelor's degree and over 4 years of experience in AML compliance. Excellent analytical and communication skills are essential, along with knowledge of Canadian regulations.

This position offers a full-time contract.
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Position Requirements
10+ Years work experience
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