Financial Crimes Lead
Job Description
About Loop
Loop is a fast‑growing FinTech high growth startup that enables businesses to seamlessly manage money around the world so our clients can access more markets, accelerate their growth and simplify their operations with the only truly cross‑border banking platform. Loop is enabling the next generation of businesses to thrive around the world and we are looking for ambitious people to join our mission.
About The Role
Hi, I’m Brandon, Head of Operations at Loop, and I’m hiring a Financial Crimes Lead to support Loop’s regulatory compliance, AML program, and risk & fraud monitoring operations as we scale.
This role is an onsite position at our downtown Toronto office (Bay and Bloor).
Where You Come In
This is a newly created, hybrid compliance and risk role designed for someone with hands‑on exposure to AML, financial crime prevention, transaction monitoring, and fraud risk.
You’ll wor...