Compliance Officer

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Compliance Officer based in Canada.

As Compliance Officer and designated Anti-Money Laundering (AML) lead, you will take ownership of the Canadian compliance framework for a growing international financial services business. You will oversee the AML program, maintain direct relationships with FINTRAC, and ensure compliance with applicable federal and provincial regulations. You will also lead the development and implementation of the compliance framework under the Retail Payment Activities Act (RPAA). Working remotely, you will collaborate with global compliance leadership, senior executives, the Board of Directors, and external financial partners. This is a high-impact opportunity to shape regulatory practices, strengthen risk management, and support the responsible growth of cross-border financial services.