Head of Financial Crime Controls & Investigations
Job in
Vaughan, Ontario, Canada
Listing for:
Standard Chartered
Full Time
position
Listed on 2026-01-14
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
A leading international bank in Vaughan is seeking an
experienced professional to manage compliance related to financial crimes. The role involves overseeing investigations and the implementation of financial crime controls while aligning with regulations. Candidates should have over 8 years of experience and a strong background in compliance. The position offers
competitive salary and
flexible working options, focusing on internal collaboration and development opportunities.
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