Transak Inc.
Senior Crypto Compliance Leader & MLRO (Canada)
Job Description
A financial technology firm is seeking a Compliance Manager & MLRO in Toronto to manage regulatory licenses and compliance with AML/CFT regulations. The ideal candidate will have 5–7 years of experience in compliance or financial crime, strong investigative skills, and a background in crypto. Responsibilities include oversight of suspicious activity reporting and ensuring adherence to legal requirements. This role requires a balance of strategic and operational oversight within a dynamic environment.
#J-18808-Ljbffr
#J-18808-Ljbffr