Senior AML Compliance Officer Remote

Join INXY as a Senior AML Compliance Officer in Canada, specializing in fintech and crypto payments. Drive compliance and ensure adherence to Canadian regulations in this remote role.

In this pivotal position, you will leverage over seven years of AML expertise to enhance INXY's compliance strategies. Your deep understanding of Canadian regulations and hands-on experience with KYC/KYB processes will be vital. Responsibilities also include submitting reports to FINTRAC and overseeing audits, all while contributing to the company's growth in the financial sector.

Key Responsibilities:

• Develop and update AML/ATF compliance policies

• Prepare and submit required reports to FINTRAC

• Coordinate compliance audits and regulatory responses

• Manage KYC/KYB onboarding and periodic reviews

• Optimize transaction monitoring rules for fintech environment

Requirements:

• 7+ years of AML/compliance experience in Canada

• Expertise in Canadian AML/ATF laws and FINTRAC

• Proven policy development in fintech/crypto

• Hands-on experience with risk assessment systems

• Excellent communication and stakeholder management skills

Contribute to a transformative compliance landscape in fintech by applying your AML knowledge at INXY.
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