Job Description

Job Description

Job Title: AML & Compliance Specialist
Job Type:1-year Contract (with potential for permanent conversion)
Location: Pickering
Work Model: Hybrid – 2 days/week onsite

Our financial services client is seeking a detail-oriented and knowledgeable AML & Compliance Specialist to join their team on a 1-year contract, with the potential to convert to a permanent role. The successful candidate will play a key role in supporting the company’s compliance with Canadian privacy legislation and AML/ATF regulations.

Responsibilities:
  • Ensure compliance with federal and provincial privacy laws.
  • Conduct privacy impact assessments and advise on data protection strategies.
  • Maintain and update privacy policies, procedures, and training programs.
  • Respond to data access requests and support regulatory or customer inspections.
  • Monitor transactions for suspicious activity...

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