Transak Inc.

Senior Crypto Compliance Leader & MLRO (Canada)

📍 Location
toronto, on
⏰ Job Type
Full-time
📅 Posted
May 27, 2026
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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.
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