Join Moomoo Canada Financial as a Compliance Analyst based in Toronto, focusing on regulatory compliance and anti-money laundering practices. Drive compliance initiatives and safeguard client interests.

We’re looking for a Compliance Analyst to enhance Moomoo Financial's regulatory compliance efforts. This challenging role requires a strong commitment to anti-money laundering and client onboarding processes. You will work closely with the CCO and contribute to various compliance duties, making a significant impact on our operations.

Key Responsibilities:
• Perform transaction monitoring for suspicious activities
• Ensure client onboarding meets KYC and AML standards
• Scrutinize marketing content for compliance risks




• Conduct trade surveillance and escalate findings
• Manage regulatory filings and compliance documentation

Requirements:
• Post-secondary education in finance, law, or risk management
• Relevant experience in financial services or compliance
• Familiarity with CIRO and FINTRAC regulations
• Analytical skills and attention to detail
• Excellent written and verbal communication skills

Apply your compliance expertise to ensure Moomoo Canada's business operations align with industry regulations as our recent Compliance Analyst.
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📌 Toronto Compliance Analyst Position (Ontario)
🏢 Moomoo Canada
📍 Ontario