Compliance Manager, Finance & Banking

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.

• Knowledge of AML/CFT legislations in Canada.
• Experience in developing AML/CFT, sanction, and fraud policies in line with FINTRAC and PCMLTFA regulations and guidelines.
• At least 5 years of working experience as a Compliance Officer in payments/acquiring business.
• Fluency in English (both written and spoken).
• Tech‑savvy and prior exposure to agile working.
• Have experience with Canada MSB other financial license from other countries as well (eg;
  
  Hong Kong MSO).
• Have team leader skills to manage the team.
• Availability and permission to work in Canada.
• Ability to work under pressure in a fast‑paced start‑up environment.

• Establishing AML/CFT and Sanction framework.
• Developing internal policies and procedures.
• Liaising with regulators and ensuring the company is compliant.
• Receiving and filing Suspicious Transaction Reports (STRs) when necessary.
• Advising the management team on AML/CFT risks and regulations.