A leading technology company in Toronto seeks a Compliance & Risk Associate to manage AML, fraud monitoring, and regulatory compliance tasks. The ideal applicant possesses 4-5 years of relevant experience, demonstrating solid analytical skills and detail orientation. Responsibilities include conducting investigations, transaction monitoring, and collaborating with various operational teams. The role features mentorship, a competitive salary between CAD $80,000 - $90,000, and a dynamic startup culture with opportunities for growth.#J-18808-Ljbffr
📌 Aml & Risk Associate - Compliance & Fraud Monitor - C$80,000 - C$90,000 A Year (Toronto)
🏢 Join Us at Loop
📍 Toronto
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