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Regulatory Compliance Specialist Financial Compliance Accounting & Finance Financial Analyst

AML Analyst, FIU Team - Transaction Monitoring & Reporting

Job in Toronto, Ontario, C6A, Canada
Listing for: Industrial and Commercial Bank of China (Canada)
Full Time position
Listed on 2026-03-02
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance, Accounting & Finance, Financial Analyst
Salary/Wage Range or Industry Benchmark: 60000 - 80000 CAD Yearly CAD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial institution in Canada is looking for a Compliance Officer to conduct transaction monitoring reviews and investigate alerts. The candidate should possess a Bachelor’s degree in Business, Finance, or Law, and have 1+ years of experience in AML compliance. Responsibilities include preparing reports for FINTRAC, providing AML advice, and supporting compliance testing. Proficiency in Microsoft Office is required, and CAMS Certification is an asset.

Strong communication and analytical skills are essential for success in this role.
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