AML & Regulatory Compliance Associate in Toronto

AML & Regulatory Compliance Associate in Toronto

Toronto Full-Time On-site
I

A leading financial institution in Canada is seeking a Compliance Associate to assist in implementing compliance programs and support regulatory requirements. Candidates should have a Bachelor’s degree and at least 2 years of experience in financial services, with strong analytical and communication skills in English and Mandarin/Cantonese. This role offers a full-time position at the Toronto Downtown Head Office. #J-18808-Ljbffr

AML & Regulatory Compliance Associate in Toronto employer: Industrial and Commercial Bank of China (Canada)

Join a leading financial institution in downtown Toronto, where we prioritise compliance and integrity in our operations. As a Senior Manager in the Compliance Department, you will thrive in a collaborative work culture that values professional growth and offers extensive training opportunities. With a focus on employee well-being and a commitment to excellence, we provide a dynamic environment that empowers you to make a meaningful impact in the realm of sanctions and payments screening.

I

Contact Details:

Industrial and Commercial Bank of China (Canada) Recruitment Team