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AML & Compliance Specialist — Toronto Onsite (FinTech)
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Toronto, Canada Loop Full timeA 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...
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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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AML & Compliance Specialist — Toronto Onsite (FinTech)
7 hours ago
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