💼 Full-Time Position

Financial Crimes Lead — AML & Regulatory Risk

🏢
Loop Financial
📍 toronto, on, Canada
📍
Location
toronto, Canada
📅
Posted
May 25, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

A fast-growing FinTech startup based in Toronto is seeking a Financial Crimes Lead to support their AML programs and fraud monitoring operations. This crucial role involves daily transaction monitoring, conducting AML investigations, and collaborating with compliance teams. Ideal candidates have 4-5 years of experience in AML or risk management, strong analytical skills, and a proactive mindset. The position offers competitive compensation ranging from CAD $80,000 to $90,000, along with equity and health benefits.
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