AML Compliance Specialist (all genders) - Remote in Toronto at fino digital GmbH | JobGan

AML Compliance Specialist (all genders) - Remote in Toronto

fino digital GmbH
🌐 Remote Mid
📡 Kassel 🏙 Toronto, Ontario 📅 Dec 31, 1969 ⏳ Closes Nov 16, 2026
💰 $70,000 – $80,500 CAD/yr
📋 Job Description

As an AML Compliance Specialist at fino digital GmbH, you will play a crucial role in ensuring compliance with money laundering regulations. Your responsibilities will include reviewing transaction data for irregularities, investigating anomalies, and documenting your findings. You will also initiate reports for suspicious activities and contribute to the enhancement of AML tools and processes.

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HIRING COMPANY:
fino digital GmbH
📡 Toronto
fino digital GmbH is a pioneering company in the FinTech sector, renowned for its fully automated account switching solutions. Since its inception in 2015, fino has evolved into a leading innovator in account and data analysis, regulatory compliance, taxation, and document management. The company is committed to creati…

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⏳ Closes Nov 16, 2026
AML Compliance Specialist (all genders) - Remote in Toronto
fino digital GmbH · $70,000 – $80,500 CAD/yr