A financial services provider based in Toronto is seeking a Senior Compliance Officer to enhance its AML and cross-border payments compliance framework. The successful candidate will have over 10 years of experience in AML compliance and financial regulations, focusing on international payment services. This role involves close collaboration with management and regulatory bodies. Competitive salary range of $120K-180K, along with various benefits including performance bonuses and career development opportunities.
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📌 Senior AML & Cross-Border Payments Leader (Canada) (Toronto)
🏢 OTT Financial Group
📍 Toronto
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