Transak Compliance Manager Role

Ensure regulatory excellence at Transak as their Compliance Manager. Lead strategic initiatives in financial crime prevention, licensing, and compliance operations within a collaborative framework.

Transak is on the hunt for a Compliance Manager and MLRO to oversee regulatory governance in Canada, directly managing compliance frameworks while ensuring operational excellence. This engaged leadership role will focus on suspicious activity reporting, licensing, and maintaining robust relationships with regulatory entities, including regular audits and inspections.

Key Responsibilities:

• Manage regulatory licenses and compliance frameworks

• Investigate and report suspicious activities

• Ensure audit-ready documentation across compliance processes

• Advise teams on regulatory expectations

• Conduct risk assessments as part of compliance oversight

Requirements:

• 5–7+ years in compliance or financial crime roles

• Demonstrated AML/CFT leadership experience

• Skilled in drafting SARs and STRs

• Experience interfacing with regulators

• Knowledge of cryptocurrency compliance

Take the lead on compliance initiatives at Transak and drive meaningful impact in the financial application sector.
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