Regulatory Compliance Specialist

2 months ago


Etobicoke, Ontario, Canada the Ladders Full time

About the Role

We are seeking a skilled professional in the field of AML/ATF to enhance our compliance efforts. Our organization is focused on fostering a safe and secure financial environment. If you possess a strong commitment to ethical practices and regulatory adherence, we invite you to explore this opportunity.

Key Responsibilities:

  • Overseeing adherence to AML/ATF legislation and guidelines
  • Formulating and executing initiatives aimed at mitigating financial crime risks
  • Performing comprehensive risk evaluations and investigative analyses

If you have a proven track record in AML/ATF compliance and are looking to contribute to a meaningful cause, we encourage you to consider this position.



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