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Senior Advisor, Compliance (AML)

Shinhan Bank · Toronto, Canada · Onsite
Corporation
0 Applicants · 26 Views · Posted 33 days ago
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Position Overview

Location: Toronto, Canada Canada flag
Position: Senior
Type: Job
Practice Area: Compliance
Remote: No
Posted:
Deadline: Jun 2, 2026

Job Description

Primary Purpose of the Role/Job The Senior Advisor, AML will report directly to the Director, Compliance (AML) and assist the Compliance Manager in matters relating to Applicable Laws and Regulations: Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its associated Regulations and FINTRAC Guidance, etc. This role mainly focus on transaction monitoring and investigation related tasks. Key Responsibilities & Accountabilities Conduct a quality review on the acknowledge…

Practice Area

Compliance

Position

Senior

Application Deadline

June 2, 2026

Employment Type

Full time

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