Privacy & AML Compliance Lead - Hybrid (Toronto)

Moneris; Toronto; Hybrid; CAD 80,000 - 100,000; Full time

Job summary

A financial services provider based in Toronto is looking for an experienced compliance professional to manage their regulatory compliance program. The role focuses on anti-money laundering and privacy compliance, requiring strong analytical and problem-solving skills. Candidates should have at least 3 years of experience in compliance, preferably in the fintech industry. This position offers a hybrid work schedule and a comprehensive total rewards program, including flexible benefits and retirement planning.

Benefits

Comprehensive Total Rewards Program

RRSP matching & defined contribution pension plan

Learning & development programs including Coursera access

Employee Assistance Program

Paid year-end closure & personal time off

Qualifications

• 3+ years of experience in compliance or related role, especially in fintech.
• Working knowledge of Canadian AML, KYC, and privacy laws.
• Experience in regulatory compliance program implementation.

Responsibilities

• Manage day-to-day implementation of the compliance program.
• Perform privacy impact assessments and manage incidents.
• Draft and maintain compliance policies and documentation.

Skills

Analytical skills

Attention to detail

Problem solving

Communication skills

Teamwork

Computer skills

Education

Bachelor's Degree or equivalent

Tools

Microsoft Excel

Microsoft Word

Microsoft Outlook

Microsoft PowerPoint

Job description

A financial services provider based in Toronto is looking for an experienced compliance professional to manage their regulatory compliance program. The role focuses on anti-money laundering and privacy compliance, requiring strong analytical and problem-solving skills. Candidates should have at least 3 years of experience in compliance, preferably in the fintech industry. This position offers a hybrid work schedule and a comprehensive total rewards program, including flexible benefits and retirement planning.