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 current Compliance Analyst.

📌 Compliance officer / AML (Toronto)
🏢 Moomoo Canada
📍 Toronto