A growing FinTech startup in Toronto is seeking a Compliance Specialist to oversee regulatory compliance and prevent financial crime. This onsite role offers a chance to conduct AML investigations and work closely with banking partners, all within a collaborative team culture. Ideal candidates will have 1-3 years of experience in compliance and a strong interest in regulatory standards. Join us to make a significant impact in a fast-paced environment.
#J-18808-Ljbffr
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 Michael, Head of Compliance, at Loop and I am hiring a Compliance Specialist to oversee Loop’s regulatory compliance requirements, our anti-money laundering (AML), financial crimes prevention and working alongside our banking partners. This role is an onsite position at our downtown Toronto office (Adelaide and Spadina). Here’s the TL;DR on 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. Where You Come In We are seeking a motivated and detail‑oriented Compliance Specialist to join our compliance team. This is an exciting opportunity for someone early in their career who is passionate about Anti-Money Laundering (AML), financial crime prevention, and regulatory compliance. This position is newly created to support our continued growth in the compliance team. In this role, you will support the Head of Compliance in day‑to‑day monitoring, investigations, and reporting activities, ensuring we meet the highest standards of compliance with our banking partners and regulators. What You’ll Be Doing Conduct Level 1 (L1) AML investigations for potential suspicious activity. Perform transaction monitoring and escalate cases as necessary. Carry out identity screening and other due diligence checks. Handle requests from banking partners in a timely and accurate manner. Support the preparation of reports for submission to banking partners and, where applicable, regulatory bodies (e.g., FINTRAC, Bank of Canada). Support customer verification processes (KYC, KYB, AML and other reviews). Work closely with the Head of Compliance, who will act as the primary escalation point. Maintain accurate and thorough documentation of all investigations and actions taken. Work with the Customer Operations and Support teams to meet customer needs (collecting documents for payment screenings etc). Desired Qualities, Skills, and Experience 1–3 years of relevant experience in AML, compliance, credit risk, or financial crime prevention. Basic understanding of AML and Sanctions regulations, watchlist screening, transaction monitoring systems, and customer due diligence processes. A genuine interest in AML, compliance and risk management. Hungry to learn, proactive, and committed to professional growth. Attention to detail and strong analytical skills. Hands‑on AML experience is strongly preferred, but experience in related areas such as credit or risk teams will also be considered. Highly organized with excellent time management and follow-through. Self‑starter who can work independently, take ownership, and drive results without constant oversight. Adaptable and proactive, with the ability to juggle multiple priorities in a fast‑moving environment. Fluency in English. Proficiency in Google Suite tools, Excel, and CRM tools (Salesforce or similar). What’s in it for you? Real responsibility with strong career growth opportunities from day one in a critical role at a high‑growth fintech startup. Work in a high‑impact role that directly contributes to protecting the business from financial crime. Gain hands‑on experience across investigations, monitoring, reporting, and KYC. Be mentored by an experienced Head of Compliance and grow your skillset in a dynamic, supportive environment. A collaborative, friendly team and vibrant startup culture where your work makes a visible impact. As the company grows, your role will evolve with greater responsibility and play a key role in shaping our compliance program. What we offer Salary range CAD$55,000-$70,000 annual, commensurate with experience. Equity ranging 0.01-0.05%. Enrollment in group health benefits after probation period. This role is onsite in our downtown Toronto office. Kitchen full of snacks and drinks to keep you going throughout the day. Catered lunch on Fridays (we take recommendations!). Interview Process 30 minutes virtual meeting with Mandy, People and Business Operations Specialist. 30 minutes virtual meeting with Michael, Head of Compliance. 60 minutes in person meeting with Jeff, Head of Operations and Hillary, Risk Lead. Take‑home questionnaire to get to know you better. 30 minutes in‑person meeting with Cato, CEO and Co‑Founder and 15 minutes with Sarah, Chief of Staff. Background check and offer. How to Apply To apply for this position, please click “apply” and share your resume, alongside a brief paragraph about yourself and your previous experience. Your application will be reviewed by our recruiters and hiring managers; we do not use AI tools for screening or selection. Loop is committed to creating a diverse culture. We encourage you to apply regardless of who you are or where you came from – what matters is the journey ahead. Put simply, if you’re unsure about your qualifications for this position, we’d still encourage you to apply! #J-18808-Ljbffr
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 Dave, Head of Finance, at Loop and I am hiring an up and coming Finance Manager to lead our financial operations and ensure the integrity of our accounting processes. This role will own the bookkeeping and accounting across all our group entities, and oversee the reconciliation of product-specific ledgers, including accounts, credit cards, and loans to ensure Loop meets its customer and regulatory obligations. The ideal candidate will thrive in a dynamic environment and have a deep understanding of fintech operations. This role is an onsite position at our downtown Toronto office. Where You Come In The Finance Manager will have exposure to a variety of finance, accounting, reporting and treasury functions as well as supporting Loop’s compliance and internal audit needs. You will be responsible for managing the day-to-day accounting and treasury operations, ensuring accuracy in financial reporting, and assisting compliance with regulatory requirements. This position is newly created to support our continued growth in our finance team. You will play a key role in the development and implementation of financial policies and procedures, and will have the opportunity to get involved in budgeting, forecasting, and strategic analysis. The ideal candidate has a strong background in accounting within a financial services environment, excellent analytical skills, and comfort operating in a fast-paced startup environment. What You'll Be Doing Accounting Management: Oversee all aspects of the day-to-day accounting function, including all general ledgers, accounts payable and accounts receivable Assist the Head of Finance in ensuring accurate and timely monthly, quarterly, and year-end financial accounting process for consolidated and standalone operating and regulated entities Conduct complete, accurate and timely accounting, reporting and analysis Assist in the management of Financial and KPI reporting requirements for investors and key stakeholders Treasury: Oversee the daily management of Loop’s treasury activities, ensuring all transactions are actioned, recorded and reconciled on a timely basis Lead the management and accuracy of product reconciliations, including customer cash accounts and lending accounts Action daily treasury activities on a timely basis Assist in the preparation and filing of all required daily, monthly and annual reports as required by Loop’s financial partners Support the head of finance in the external audit process with the provision of necessary data and reporting, and assisting in with the resolution of audit findings Coordinate and manage external audits, ensuring timely completion and resolution of audit findings as well as compliance with regulatory requirements. Help maintain and improve internal cross-functional management reporting requirements Support the internal risk and compliance functions to ensure Loop is meeting its regulatory responsibilities Monitor performance against budgets, analyze variances, and provide actionable insights to other internal teams. Provide Additional Cross-Functional Support: Help with the preparation of budgets, forecasts, financial models and scenario analysis for both the finance team and other teams at Loop Provide financial insights and recommendations to senior management to drive business performance. Support the Operations and Sales teams with customer related queries related to transactions Assist with operational tasks such as credit evaluation, compliance evaluations and account investigations as needed What We're Looking For CPA designation or equivalent 3+ years of progressive accounting experience, including experience in financial services Proficiency in accounting software and ERP systems; experience with QuickBooks, NetSuite, or similar platforms. Basic knowledge of SQL for writing data queries Strong financial acumen, problem-solving and analytical skills Impeccable accuracy with numbers and high attention to detail Advanced working knowledge of Microsoft Excel You are a strong communicator and can effectively convey financial concepts and information to others You are a self-starter and can work without supervision You are comfortable working through ambiguous situations and managing multiple priorities It's a bonus if you have Experience working in FinTech Knowledge of fintech operations, including product-ledger reconciliations. What's in it for you? Opportunity to be part of a high-growth FinTech startup. Make a real impact on the business. Chance to work in an energetic, fast-paced, and collaborative startup culture. What you offer Salary range CAD$90,000-$110,000 annual, commensurate with experience Equity ranging 0.01%-0.1% Enrollment in group's health benefits after probation period This role is onsite in our downtown Toronto office Kitchen full of snacks and drinks to keep you going throughout the day Catered lunch on Fridays (we take recommendations!) Interview Process 30 minutes video call to discuss the opportunity and the organization with Mandy, People and Business Operations Specialist 30 minutes video call to discuss the opportunity and the organization with Dave, Head of Finance 60 minutes in person meeting with two team members, including a 45 minute in person assignment 30 minute in person meeting with Cato, CEO and Co-Founder Background check and offer Our Mission, Vision and Values Mission: To help businesses seamlessly manage money around the world so they can access more markets, save money and simplify their operations Vision: The future of business is global by default. Loop will be the first business bank that is global by default. Values: Act with Urgency, Take Radical Ownership and Be Kind How to Apply To apply for this position, please click “apply” and share your resume, alongside a brief paragraph about yourself and your previous experience. Your application will be reviewed by our recruiters and hiring managers; we do not use AI tools for screening or selection. Loop is committed to creating a diverse culture. We encourage you to apply regardless of who you are or where you came from - what matters is the journey ahead. Put simply, if you’re unsure about your qualifications for this position, we’d still encourage you to apply! #J-18808-Ljbffr
