Lead AML, fraud prevention, and regulatory compliance for a growing Canadian fintech in an in-office Compliance Manager position. Strengthen programs, controls, and teams.
This Compliance Manager oversees a multifaceted compliance function within Canada's evolving payments industry. The position leads specialists, manages operational priorities, and works with senior leadership. Core focus areas include AML/CTF, sanctions screening, transaction monitoring, fraud prevention, and regulatory reporting.
Key Responsibilities:
- Lead compliance team operations, coaching, workloads, and performance development
- Oversee AML/CTF risk assessments, policies, training, and monitoring improvements
- Review escalated investigations, sanctions matches, and PEP alerts
- Manage control testing and strengthen internal compliance processes
- Present monthly findings, risks, performance, and recommendations to leadership
Requirements:
- Minimum five years in Canadian payments, fintech, or MSB compliance
- Minimum two years leading teams across multiple compliance functions
- Required CAMS or equivalent recognized anti-money laundering certification
- Knowledge of PCMLTFA, FINTRAC, Canadian, United Nations, and OFAC sanctions
- Successful completion of a clear background check
Apply compliance leadership, AML expertise, investigative judgment, and risk management to strengthen a growing Canadian payments business.
Compliance Manager AML Fraud Payments in Calgary employer: About Staffing
Join a dynamic fintech organization that prioritizes integrity and accountability, offering a collaborative work culture where your compliance expertise will directly influence business success. With a strong commitment to employee growth, we provide ongoing training and mentorship opportunities, ensuring you thrive in your role as a Senior Compliance Leader. Located in a vibrant tech hub, our company fosters innovation and offers unique advantages such as flexible work arrangements and a diverse team environment.
