Senior Compliance Manager at Transak

Join Transak as a Senior Compliance Manager, navigating the complexities of regulatory governance and financial crime oversight in an evolving digital landscape. Play a key role in compliance leadership and strategy.

The Senior Compliance Manager and MLRO role at Transak is crucial for maintaining compliance with Canadian regulatory standards and AML/CFT requirements. Oversee complex licensing obligations and ensure effective transaction monitoring and use of data for suspicious activity analysis, while engaging directly with regulators and other stakeholders.

Key Responsibilities:

• Apply and manage necessary regulatory licenses

• Oversee suspicious activity filings and investigations

• Conduct compliance audits and liaise with FINTRAC

• Support product teams in compliance-related tasks

• Engage in regulatory relationship management and auditing

Requirements:

• 5–7+ years in compliance or AML/CFT sectors

• Proven MLRO or senior compliance expertise

• Strong investigative background in financial crime

• Familiarity with cryptocurrency regulations and audits

• Comprehensive knowledge of regulatory requirements

Lead the charge in compliance governance at Transak and shape the future of financial onboarding and regulation.
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