Senior Compliance Analyst

Full Time
  • Full Time
  • Toronto


Title: Senior Compliance AnalystCompany: Confidential until phone screening (financial services industry)Location: Toronto, ON, Hybrid – In office 3 days, remote 2 days a weekFull-Time Direct HireCanadian Citizenship or Valid PR Required Day to DaySpecializing on high-risk clients from an AML perspectiveHelping with audits and examinationsAnswering high-level questions that Junior resources may not be able to answer.Work closely with the Director and Compliance manager- explaining why clients are high risk, providing details, etc.

Must HavesExperience with KYC onboarding and monitoringCertifications: ACUMS or Anti-Fraud Specialist or Sanction Global SpecialistProven track record of successfully managing and delivering Financial Crime / Compliance projects.Strong personality/soft skills, someone who is committed to the role, team player


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