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Regulatory Risk Management Specialist

3 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. At The Ladders, we prioritize integrity and responsibility in our operations, and we are looking for someone who shares our commitment to ethical practices.

Key Responsibilities:

  • Oversee adherence to AML/ATF legislation and guidelines
  • Formulate and execute initiatives aimed at mitigating financial crime risks
  • Perform comprehensive risk evaluations and investigative analyses

If you possess a robust background in AML/ATF compliance and are driven to contribute to a responsible business environment, we would like to hear from you.