Senior Compliance Manager

Overview

Role involves leading compliance efforts and ensuring regulatory integrity in Canada.

Ideal candidate should have 7+ years of AML compliance experience in fintech or banking.

Locations

• Canada

Requirements

• Minimum 7 years of AML compliance experience
• Strong knowledge of Canadian AML/ATF laws
• Experience with AML monitoring systems

Responsibilities

• Lead regulatory licensing efforts
• Build the compliance function
• Policy and procedure development
• Regulatory relationship management
• Partner onboarding & due diligence
• Monitoring customer transactions
• Data protection oversight
• Group compliance coordination

Benefits

• Attractive base salary
• Employee Health and Dental Benefits
• ESOP Participation
• Opportunity to learn and develop new skills
• Quarterly team celebrations
• Compulsory Birthday off