Canadian AML Compliance Officer

Canadian AML compliance expertise meets Mercuryo’s remote-first environment, supporting FINTRAC and RPAA registrations for crypto and fiat remittance.

As a Compliance Officer, you will execute Canadian AML/ATF operations and support regulatory registration maintenance. Your work will cover risk assessments, policies, KYC/KYB, sanctions screening, transaction monitoring, investigations, reporting governance, and evidence management. You will also coordinate cross-functional compliance projects with Product, Legal, Operations, Finance, Security, and Engineering.

• Support FINTRAC MSB and Bank of Canada RPAA registrations
• Coordinate filings, regulator responses, submissions, and commitments
• Execute AML operations, quality assurance, investigations, and control testing
• Operationalize KYC/KYB, sanctions, monitoring, and reporting processes
• Maintain audit-ready evidence and remediation tracking

• Five to seven years of payments or fintech compliance experience
• Hands-on Canadian FINTRAC and/or RPAA experience
• Strong AML/ATF execution across KYC, monitoring, and sanctions
• High attention to detail, sound judgment, and ownership
• Crypto experience, preferably with Chainalysis, is helpful

Apply Canadian regulatory knowledge, AML/ATF execution, and cross-functional coordination to Mercuryo’s growing financial platform.