Compliance Manager

The Company is a Canada Money Service Business (MSB) that provides remittance, foreign exchange dealing, dealing in virtual currencies and payment service provider services to customers. The company is backed by a considerable and loyal client base, and they are expanding their operations in Canada. The Company is in the process of setting up an MSB in Canada.

The company is recruiting a Compliance Officer to help them build a world‑class AML/CFT program that would support their growth plans in Canada. The ideal candidate should have a solid understanding of e‑commerce, processing, acquiring business, and the associated risks. Experience in the field of AML/CFT, deep knowledge of relevant legislation in Canada, and a track record of implementing FINTRAC and PCMLTFA requirements into practical policies and procedures are essential.

Qualifications

• Knowledge of AML/CFT legislations in Canada.
• Experience in developing AML/CFT, sanction, and fraud ...