Senior AML & Cross-Border Payments Compliance Leader

OTT Financial Group

Full-time toronto, on Other-General

Posted:

June 06, 2026

Location:

toronto, on, Canada

Job Description

                    A financial services firm in Toronto is seeking a Senior Compliance Officer to enhance its AML and compliance framework, focusing on cross-border payments and foreign exchange. The ideal candidate will have over 10 years of experience in AML compliance, a strong grasp of Canadian regulations, and familiarity with Hong Kong financial institutions. This position promises a competitive salary of $120K-$180K, a performance bonus, and comprehensive health benefits, among others.
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Job Overview

Job Type: Full-time

Location: toronto, Canada

Posted: June 06, 2026

Deadline: July 16, 2026