Manager, Compliance & Financial Crime

📋 Description

• Hands-on leadership role strengthening regulatory compliance and financial crime controls in a
• Serve as the designated Compliance Officer with responsibility for maintaining an effective
• Collaborate across Operations, Product, Technology, Finance, and Group Compliance; direct access to
• Ensure robust AML/ATF, sanctions, customer due diligence, transaction monitoring, and regulatory
• Navigate evolving Canadian payments regulation and assess implications of new products, partners

🎯 Requirements

• At least 5 years in AML/ATF, regulatory compliance, financial crime, risk management, or related
• Experience in a Canadian money services business, payment/remittance provider, financial
• Strong knowledge of Proceeds of Crime (Money Laundering) and Terrorist Financing Act and FINTRAC
• Experience managing suspicious transaction investigations and regulatory reporting.
• Knowledge of CDD/EDD, sanctions screening, transaction monitoring, PEP controls, and beneficial
• Experience developing and maintaining compliance frameworks, risk assessments, policies, and

🎁 Benefits

• Full-time remote position based in Canada with flexibility to work remotely nationwide.
• Opportunity to lead compliance in an expanding international FinTech and cross-border payments
• Direct access to the CEO, senior leadership, and Board.
• High ownership and autonomy in shaping Canadian compliance and financial crime framework.
• Cross-functional collaboration across Operations, Product, Technology, Finance, Risk, and
• Exposure to Canadian financial crime and regulatory developments in a growing operation.