Compliance Manager with Transak

Elevate compliance in the financial sector as a Compliance Manager with Transak. Drive regulatory governance and financial crime oversight while collaborating across functions in a dynamic environment.

Transak is seeking a hands-on Compliance Manager and MLRO to spearhead licensing and ensure adherence to AML and regulatory standards in Canada. This senior role involves overseeing suspicious activity reports and transaction monitoring, building strong relationships with regulatory bodies such as FINTRAC, and driving compliance initiatives across Product, Engineering, Operations, and Risk teams.

Key Responsibilities:

• Apply for and manage regulatory licenses in Canada

• Monitor suspicious activity and file necessary reports

• Conduct thematic reviews and risk assessments

• Oversee compliance operations and KYB workflows

• Maintain transparent relationships with regulators

Requirements:

• 5–7+ years in AML/CFT or compliance

• Experience as MLRO or senior Compliance Officer

• Strong SAR/STR drafting skills

• Proven record with audits and regulators

• Familiarity with cryptocurrency regulations

Become a pivotal force in compliance governance and contribute to Transak’s mission in the financial technology landscape.
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