Top Tech Jobs & Startup Jobs in Toronto

Reviews suspicious transaction reports and other FINTRAC filings for accuracy, completeness, and compliance. Performs pre- and post-submission quality assurance, validates supporting documentation, identifies errors and control gaps, analyzes trends, tracks remediation and performance metrics, and supports procedure improvements. The role also provides guidance to AML staff, escalates material concerns, and contributes to regulatory reporting process optimization.

Lead end-to-end client onboarding for Treasury Client Sales, manage documentation and operational handoffs, own Salesforce CRM data quality, build reports and dashboards, drive automation and process improvements, coordinate client communications, and ensure controls, audit readiness, and timely delivery to support growth.

Manage Central 1's $6B treasury securities portfolio by developing and executing fixed-income and derivatives strategies, ensuring liquidity, outperforming benchmarks, reporting to senior committees, managing risk and compliance, and integrating ESG into the investment process.

Lead and manage AML/ATF investigators and analysts, oversee transaction monitoring, suspicious reporting, EDD, risk assessments and client outsourcing services. Ensure regulatory compliance with PCMLTFA, update policies and controls, run compliance testing and audits, and deliver advisory, training and operational improvements. Mentor staff, drive process improvements, and support client-facing compliance initiatives.