Current jobs related to AML & Compliance Specialist — Toronto Onsite (FinTech) - Toronto - Loop


  • Toronto, Canada Loop Full time

    A growing FinTech startup in Toronto is seeking a Compliance Specialist to oversee regulatory compliance and prevent financial crime. This onsite role offers a chance to conduct AML investigations and work closely with banking partners, all within a collaborative team culture. Ideal candidates will have 1-3 years of experience in compliance and a strong...


  • Toronto, Canada Bank On Loop Full time

    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...


  • Toronto, Canada Bank On Loop Full time

    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...

  • Compliance Specialist

    29 minutes ago


    Toronto, Canada Loop Full time

    About LoopLoop 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...

  • Compliance Specialist

    40 minutes ago


    Toronto, Canada Loop Full time

    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...

  • Compliance Specialist

    4 weeks ago


    Toronto, Canada Loop Full time

    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...

  • Compliance Specialist

    4 weeks ago


    Toronto, Canada Loop Full time

    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...


  • Toronto, Canada Moneris Solutions Corp. Full time

    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...

  • Compliance Specialist

    34 minutes ago


    Toronto, Canada Loop Financial Full time

    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...


  • Toronto, Canada Cybrid Full time

    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...

AML & Compliance Specialist — Toronto Onsite (FinTech)

7 hours ago


Toronto, Canada Loop Full time

A growing FinTech startup in Toronto is seeking a Compliance Specialist to oversee regulatory compliance and prevent financial crime. This onsite role offers a chance to conduct AML investigations and work closely with banking partners, all within a collaborative team culture. Ideal candidates will have 1-3 years of experience in compliance and a strong interest in regulatory standards. Join us to make a significant impact in a fast-paced environment.#J-18808-Ljbffr