AML & Compliance Specialist — Toronto Onsite (FinTech)
Verified Visa SponsorToronto, ON, CAPosted 1 months ago
Job Description
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.
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Loop
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M. A.·Talent Acquisition Specialist
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