Mlro & Compliance Lead, Canada Aml/cft Toronto

Mlro & Compliance Lead, Canada Aml/cft Toronto

15 Aug
|
Transak
|
Toronto

15 Aug

Transak

Toronto

A leading financial application provider in Toronto is seeking a Compliance Manager & MLRO. The role entails overseeing licensing acquisition, ensuring compliance with regulations, and maintaining relationships with regulators. The ideal candidate has 5–7+ years of experience in AML/CFT and compliance, with solid investigative skills.

This hands-on leadership position requires effective communication and the ability to collaborate with various teams. Competitive compensation and perks package offered.

📌 Mlro & Compliance Lead, Canada Aml/cft Toronto
🏢 Transak
📍 Toronto

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