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Toronto, Canada Bank On Loop Full timeA fast-growing FinTech startup in Toronto is seeking a Compliance Specialist to manage regulatory compliance and AML requirements. This onsite role offers a salary range of CAD$55,000-$70,000 annually, equity options, and the opportunity to grow in a dynamic environment. Ideal candidates will have 1-3 years of experience in compliance or AML, and a strong...
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Toronto, Canada Bank On Loop Full timeA fast-growing FinTech startup in Toronto is seeking a Compliance Specialist to manage regulatory compliance and AML requirements. This onsite role offers a salary range of CAD$55,000-$70,000 annually, equity options, and the opportunity to grow in a dynamic environment. Ideal candidates will have 1-3 years of experience in compliance or AML, and a strong...
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Toronto, Canada Hard Rock Digital Full timeWhat are we building? Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social gaming company in the world. We’re building a team that resonates passion for learning, operating, and building new products and technologies for millions of consumers. We care about each customer’s interaction, experience, behaviour, and...
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Toronto, Canada Venn Software Inc. Full timeA leading fintech company in Canada is seeking a Compliance Officer to develop and implement internal compliance policies. The ideal candidate will have over 6 years of experience in compliance, AML, or risk, and a strong knowledge of regulatory frameworks. Key responsibilities include conducting audits, training staff, and liaising with authorities. This...
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Chief AML
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Toronto, Canada Venn Software Inc. Full timeA leading fintech company in Canada is seeking a Compliance Officer to develop and implement internal compliance policies. The ideal candidate will have over 6 years of experience in compliance, AML, or risk, and a strong knowledge of regulatory frameworks. Key responsibilities include conducting audits, training staff, and liaising with authorities. This...
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Chief AML
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Toronto, Canada Venn Software Inc. Full timeA leading fintech company in Canada is seeking a Compliance Officer to develop and implement internal compliance policies. The ideal candidate will have over 6 years of experience in compliance, AML, or risk, and a strong knowledge of regulatory frameworks. Key responsibilities include conducting audits, training staff, and liaising with authorities. This...
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Global AML Compliance Analyst – iGaming
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Toronto, Canada Hard Rock Digital Full timeA leading gaming and entertainment company is seeking an AML Compliance Analyst based in Toronto, Ontario. The role involves reviewing high-risk accounts, preparing regulatory reports, and liaising with internal teams and regulators. Ideal candidates should have a minimum of two years of AML/CTF compliance experience and knowledge of the Ontario iGaming...
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Hybrid AML Compliance Analyst
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Toronto, Canada Peoples Group Full timeA boutique financial institution is seeking an AML Compliance Analyst to ensure compliance with anti-money laundering legislation. The role involves monitoring transactions, conducting due diligence, and assisting with audits in a hybrid work environment. Candidates should have a background in business or criminology, along with strong analytical and...
FinTech Compliance Analyst — AML
1 hour ago
A leading fintech startup is looking for a Compliance Analyst to enhance compliance programs and ensure regulatory requirements are met. Candidates should have over 3 years of experience in compliance, with expertise in AML/ATF programs. This role involves conducting risk-based investigations, preparing compliance reports, and collaborating on process improvements. The base salary ranges from CAD $80,000 to $110,000 and supports a collaborative culture focused on innovation and growth.
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