Country Anti-Financial Crime Officer
ZSA Legal Recruitment Limited
Toronto, Canada
34d ago

Our client an international financial institution with worldwide brand presence is looking for an Anti-Financial Crime Officer to join its Toronto management team and spearhead its AFC activities in Canada.

The ideal candidate will be a subject-matter expert in Canadian anti-money laundering laws and regulations; experience in compliance, counter-

terrorist financing, sanctions & embargoes, and anti-fraud will be considered assets. This an exceptional opportunity to infuse your career with international experience, working with teams in the U.

S. and Europe. Interested candidates should submit a CV to Travis Usher at tusher

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