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Regulatory Compliance Specialist Financial Crime

Senior AML & Compliance Lead – Digital Assets Custody

Job in Toronto, Ontario, C6A, Canada
Listing for: Tetra Trust Company
Full Time position
Listed on 2026-02-06
Job specializations:
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading fintech firm in Toronto is seeking a Compliance Professional to manage daily compliance operations and support AML program management. The ideal candidate should have 3-5 years of experience in compliance, a strong understanding of AML regulations, and familiarity with digital assets.

This role offers competitive rewards, a collaborative environment, and a hybrid work model after a probationary period. Join us to shape Canada’s financial frontier while ensuring rigorous compliance standards are upheld.
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Position Requirements
10+ Years work experience
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