Back to job search
TC
The Citco Group LimitedVerified Job Source

Regulatory AML Compliance Intern (12-Month Fixed-Term Contract)

You will work closely with internal stakeholders and cross-functional teams to support business operations. Your role involves assisting the Group Compliance team in achieving business goals and maintaining service excellence.

  • On-site
  • Toronto, ON
  • Posted Aug 20, 2026
  • 1 position

More jobs you can apply to directly

Similar opportunities posted by employers hiring on Jobs.ca, with no external application form.

Job summary

About Citco Citco is a global leader in fund services, corporate governance and related asset services with staff across 50 office locations worldwide. With more than $1.8 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs. For more information about Citco, please visit www.citco.com [http://www.citco.com] About the Team & Business Line: Citco Group provides services to our Citco Group of Companies and helps business to succeed in client service excellence. As a valuable member of our Group Compliance team, you will work closely with internal stakeholders and cross-functional teams to support business operations and help them to achieve their goals.

What you’ll do

You will work closely with internal stakeholders and cross-functional teams to support business operations. Your role involves assisting the Group Compliance team in achieving business goals and maintaining service excellence.

Requirements

Candidates must be current university students or recent graduates in a relevant field such as Law, Economics, or Business Administration. Proficiency in Microsoft Office and strong attention to detail are required for this role.

Benefits

• Training and education support • Flexible working arrangements

Listed skills

  • Time managementPreferred
  • Attention to detailPreferred
  • Microsoft ExcelPreferred
  • Microsoft OfficePreferred
  • Microsoft OutlookPreferred

Other relevant skills

Identified from the job description. Confirm important requirements above.

  • Regulatory compliance
  • Anti-money laundering
  • Communication skills
  • Multi-tasking
  • Attention to detail
  • Microsoft Office
  • Excel
  • Outlook
  • Time management
  • Risk management
  • Legal research
  • Business Operations
  • Microsoft Excel
  • Business Administration
  • Communication
  • Regulatory Compliance
  • Corporate Governance
  • Economics
  • Financial Services
  • Legal Research
  • Risk Management
  • Microsoft Outlook
  • Multitasking
  • Time Management
  • Anti Money Laundering
  • Detail Oriented

Job areas

  • Finance & Accounting
  • Legal
  • Administrative
  • Management & Leadership
  • Regulatory Compliance Intern
  • Compliance Officer / Analyst
  • Legal and Related Associate Professionals
  • Compliance Officers

Additional details

Minimum education
Bachelor’s degree
Minimum experience
0+ years
Posting language
English
Working hours
40 hours per week