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Senior AML & Cross-Border Payments Compliance Leader

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OTT Financial Group
πŸ“ toronto, Canada
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Location toronto
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Posted June 09, 2026
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Commute Local Area
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Job Description

A financial services firm in Toronto is seeking a Senior Compliance Officer to enhance its AML and compliance framework, focusing on cross-border payments and foreign exchange. The ideal candidate will have over 10 years of experience in AML compliance, a strong grasp of Canadian regulations, and familiarity with Hong Kong financial institutions. This position promises a competitive salary of $120K-$180K, a performance bonus, and comprehensive health benefits, among others.
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πŸ“ Location Details

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City
toronto
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Country
Canada
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Commute
Local Area

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