OANDA is a global leader in online multi-asset trading services, currency data, corporate payments and FX services
New York
We’ve always been innovators. In 1996 we were the first company to share exchange rate information, free of charge on the internet. Today, we’re a world leading online trading group, offering multi-asset trading, currency data, and analytics to retail and corporate clients around the globe. We provide traders and businesses with the leading fintech solutions. By always putting our clients first, and delivering these smarter experiences, we’re well-positioned to shape the future of trading. In 2025 we were acquired by FTMO, the global leader in modern prop trading, heralding the beginning of a trading powerhouse, covering modern prop trading, brokerage services and more. We’re award-winning*, have 30 years experience and regulated entities in many of the world’s most active financial markets. We’re the broker you can trust. For more information, please visit oanda.com. *You can check out our full list of awards https://www.oanda.com/group/about-us/awards/
Sur place · Toronto
The AML Associate is responsible for reviewing and assessing new client account applications to ensure adherence to local regulations and legal requirements. They act as a subject matter expert for account updates and escalations while maintaining accurate audit trails for all onboarding decisions.
Sur place · Toronto
The role involves collaborating with AML Associates to make onboarding and risk assessment decisions for individual and corporate clients. You will act as a subject matter expert for complex account queries and ensure strict adherence to local regulations like CIRO and NFA.
Sur place · Toronto
Responsible for AML-associated onboarding decisions and risk assessments for North American divisions to ensure adherence to local regulations. Acts as a subject matter expert for account anomalies and escalations while maintaining detailed audit trails.
Hybride · Toronto
Manage day-to-day legal matters and corporate governance for US and Canadian operations. Negotiate commercial agreements and collaborate with compliance teams to manage legal risks on a global scale.
Hybride · Toronto
Coordinate the onboarding of clients in the US and Canada while supporting sales campaigns through marketing asset delivery. Handle customer inquiries via outbound calls and emails and document all communications within Salesforce.