Financial Crimes Lead — AML & Regulatory Risk

A fast-growing FinTech startup based in Toronto is seeking a Financial Crimes Lead to support their AML programs and fraud monitoring operations. This crucial role involves daily transaction monitoring, conducting AML investigations, and collaborating with compliance teams. Ideal candidates have 4-5 years of experience in AML or risk management, strong analytical skills, and a proactive mindset. The position offers competitive compensation ranging from CAD $80,000 to $90,000, along with equity and health benefits.
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