Lead Canadian AML/ATF compliance for Whish Money Canada in Montréal, applying FINTRAC expertise and hands-on transaction monitoring skills. Candidates must reside in Canada.
This mid-to-senior Compliance Officer manages Whish Money Canada's day-to-day Canadian AML/ATF compliance function. The position requires five to seven years of Canadian AML or compliance experience, CAMS certification, and knowledge of FINTRAC and PCMLTFA requirements. Transaction monitoring, investigations, regulatory reporting, KYC/CDD, and sanctions screening are central responsibilities.
Key Responsibilities:
- Manage and maintain the Canadian AML/ATF compliance program
- Perform transaction monitoring, investigations, and escalations
- Prepare FINTRAC reports, including STRs, LCTRs, and EFTRs
- Manage KYC/CDD, PEP/HIO, and sanctions screening
- Monitor Canadian regulatory developments and requirements
Requirements:
- Five to seven years of Canadian AML/compliance experience
- CAMS certification and FINTRAC knowledge
- Strong understanding of PCMLTFA requirements
- Analytical, investigative, and communication skills
- Legal authorization to work in Canada
Apply Canadian AML expertise, FINTRAC reporting knowledge, and investigative judgment as Whish Money Canada's Compliance Officer in Montréal.
Canadian AML Compliance Officer in Montréal employer: Whish
Whish Money Canada is an exceptional employer that fosters a collaborative and dynamic work environment in the heart of Montréal. As a Compliance Officer, you'll have the opportunity to take ownership of the Canadian compliance function while enjoying competitive compensation and comprehensive health benefits. With a strong focus on professional growth within the international payments and remittance sector, Whish Money Canada is dedicated to supporting your career development and ensuring a meaningful impact in the compliance landscape.
