Home / Jobs / Financial Crime Risk Management Specialist - Regulatory Management (4919)
Posted:
June 17, 2026
Location:
Markham, Ontario, Canada

Job Description

Description

Reporting to the Senior Manager, FCRM Canada Remediation, the Financial Crime Risk Specialist provides subject matter expertise and hands‑on support to the Bank’s AML/ATF remediation activities, with a primary focus on FINTRAC remediation in Canada. The role supports the preparation of regulatory submissions, responses to regulatory requests, and remediation documentation to ensure clarity, completeness, and alignment with regulatory expectations. The Specialist works closely with Issue Owners, Audit, and cross‑functional stakeholders to support effective remediation execution and regulatory engagement.

Responsibilities

  • Support regulator remediation initiatives by contributing to the preparation, review, and coordination of regulatory disclosures, submissions, and responses to requests for additional information.
  • Partner with Issue Owners and remediation workstreams to support gating activities, milestones, and documentati...

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    Job Overview

    Job Type: Full time
    Location: Markham, Canada
    Posted: June 17, 2026
    Deadline: July 27, 2026