AML Compliance Officer (all genders) - 100% Remote in Toronto at fino digital GmbH | JobGan

AML Compliance Officer (all genders) - 100% Remote in Toronto

fino digital GmbH
🌐 Remote Mid
📡 Kassel 🏙 Toronto, Ontario 📅 Dec 31, 1969 ⏳ Closes Nov 16, 2026
💰 $65,000 – $74,750 CAD/yr
📋 Job Description

The AML Compliance Officer role at fino digital GmbH focuses on ensuring the integrity of financial transactions by reviewing transaction-related data for potential money laundering indications. Responsibilities include investigating anomalies, documenting findings, and maintaining review criteria, while also contributing to the development of AML tools. Candidates should have professional experience in AML prevention, ideally within banking, and possess strong analytical skills.

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HIRING COMPANY:
fino digital GmbH
📡 Toronto
fino digital GmbH is at the forefront of innovation in the FinTech sector, specializing in automated account switching and data analysis solutions since its inception in 2015. The company has evolved into a leading market player, providing tailor-made software solutions that enhance B2B and B2B2C business models. With …

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⏳ Closes Nov 16, 2026
AML Compliance Officer (all genders) - 100% Remote in Toronto
fino digital GmbH · $65,000 – $74,750 CAD/yr