AML/KYC Monitoring Specialist - Toronto - OFX

    OFX
    OFX Toronto

    6 days ago

    Full time
    Description

    A leading financial operations company is seeking a professional in Toronto, Ontario, to manage transaction monitoring alerts focusing on AML and KYC compliance.

    The ideal candidate will have 1-2 years of experience within financial services, possess strong communication skills, and have a keen attention to detail.

    This full-time role offers a flexible hybrid work model and a compensation range between $55,000 to $70,000 CAD. Join us to help businesses thrive across borders.
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