Senior Crypto Compliance Leader & MLRO
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-04-09
Listing for:
Transak Inc.
Full Time
position Listed on 2026-04-09
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
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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Position Requirements
10+ Years
work experience
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