Advance your career as a Compliance Manager specializing in AML/CFT and regulatory governance. Oversee compliance strategies, suspicious activity oversight, and product advisory to support financial innovation. As a key player in the organization, you will maintain compliance frameworks and ensure effective transaction monitoring within the financial technology space. This role requires collaboration across teams and a thorough understanding of regulatory obligations.

Experience in auditing, strong investigative skills, and the ability to communicate effectively with regulators will drive your success in this role. Key Responsibilities:

- Coordinate regulatory compliance and licensing efforts
- Investigate and report suspicious activities promptly




- Review product changes for compliance impacts
- Maintain quality audit documentation
- Ensure proactive management of regulatory relationships Requirements:
- 5–7+ years in AML/CFT or compliance roles
- Senior Compliance Officer or MLRO background
- Proven ability to manage regulatory obligations
- Experience with SAR/STR documentation
- Background in blockchain technology is a plus Align your regulatory expertise to drive compliance excellence and support creative financial solutions while managing risk effectively.

📌 Strategic Compliance Manager Leading AML and Regulatory Initiatives (Toronto)
🏢 Transak
📍 Toronto