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Senior AML & Cross-Border Payments Compliance Leader
OTT Financial Group
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toronto, Canada
Location
toronto
Posted
June 09, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
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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