Job Description

A fast-growing FinTech startup in downtown Toronto is seeking a Compliance & Risk Associate to enhance their regulatory compliance and AML programs. The successful candidate will conduct AML investigations, monitor transactions for fraud risks, and produce necessary reports for banking partners and regulators. Ideal candidates have 4-5 years' experience in compliance, strong analytical skills, and a proactive nature. This role offers a competitive salary, equity, and a collaborative team environment, with a hybrid working model.
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