Join Moomoo Canada Financial Inc. as a Compliance Analyst, specializing in regulatory compliance and operational effectiveness. This role offers a chance to contribute significantly to anti-money laundering and compliance efforts. In this agile role, you will directly aid the Chief Compliance Officer in executing Moomoo’s compliance strategy.

Responsibilities include monitoring alerts for suspicious activity, supporting FINTRAC reporting, and overseeing client onboarding processes. Your expertise will ensure compliance with Canadian regulations and support the financial integrity of Moomoo’s operations. Key Responsibilities:
Conduct monitoring for AML and ATF compliance
Review client documentation for KYC and suitability




Assess marketing content for regulatory compliance
Log client complaints for proper handling and resolution
Assist in regulatory documentation and filings Requirements:
Post-secondary education in finance or related field
Experience in compliance or risk management preferred
Interest in Canadian securities and AML regulations
Robust judgment and problem-solving abilities
Ability to manage multiple priorities effectively Contribute to regulatory excellence at Moomoo Canada by leveraging your compliance expertise and analytical skills in Toronto.

📌 Compliance Analyst Role At Moomoo Canada Toronto
🏢 PVH (Tommy Hilfiger/Calvin Klein)
📍 Toronto