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Regulatory Compliance Specialist

Senior AML Investigator & KYC Expert

Job in Toronto, Ontario, C6A, Canada
Listing for: Citco GSGS
Full Time position
Listed on 2026-03-03
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 62000 - 72000 CAD Yearly CAD 62000.00 72000.00 YEAR
Job Description & How to Apply Below
A leading financial services firm in Toronto is looking for candidates with KYC/AML experience for future opportunities. Ideal candidates will have 2-4 years of related experience, strong analytical skills, and exceptional verbal and written communication abilities. This role involves ensuring SLAs are met, assisting team members, and managing client-focused tasks. Competitive salary range is CAD 62,000 - CAD 72,000, with a commitment to diversity and inclusion in hiring.
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Position Requirements
10+ Years work experience
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