AML & Compliance Specialist — Toronto Onsite (FinTech)

A 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...

A 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...

Loop is a fast-growing FinTech high growth startup that enables businesses to seamlessly manage money around the world so our clients can access more markets, accelerate their growth and simplify their operations with the only truly cross-border banking platform. Loop is enabling the next generation of businesses to thrive around the world and we are looking...

Loop is a fast-growing FinTech high growth startup that enables businesses to seamlessly manage money around the world so our clients can access more markets, accelerate their growth and simplify their operations with the only truly cross-border banking platform. Loop is enabling the next generati on of businesses to thrive around the world and we are...

Loop is a fast-growing FinTech high growth startup that enables businesses to seamlessly manage money around the world so our clients can access more markets, accelerate their growth and simplify their operations with the only truly cross-border banking platform. Loop is enabling the next generati on of businesses to thrive around the world and we are...

A Canadian fintech company seeks a Regulatory Compliance Specialist to manage compliance with regulations like AML and privacy. This role involves implementing compliance programs, performing assessments, and collaborating with legal teams. The ideal candidate brings over 3 years of relevant experience, a strong understanding of Canadian laws, and excellent...

About LoopLoop is a fast-growing FinTech startup that enables businesses to seamlessly manage money around the world so our clients can access more markets, accelerate their growth and simplify their operations with the only truly cross-border banking platform. Loop is enabling the next generation of businesses to thrive around the world and we are looking...

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...

A fast-growing FinTech startup is seeking a Compliance & Risk Associate to support their compliance and risk operations. The role involves conducting AML investigations, transaction monitoring, and collaborating with various teams to ensure compliance with regulations. Ideal candidates have 4-5 years of relevant experience and a strong grasp of AML...

A 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...