Paramount Commerce, a leading fintech firm in Canada, seeks a Compliance Manager & AML Officer to strengthen our 2LoD in a hybrid Canada-wide role. You’ll supervise transaction monitoring, complex investigations, and high-risk onboarding while ensuring regulatory reporting and policy updates.
The role partners with senior management to manage risk in a quick-paced environment. Ideal candidates have deep AML knowledge, experience with FINTRAC, RPAA frameworks, and strong technical writing.
📌 Senior Compliance & AML Lead (2LoD) – FinTech (Toronto)
🏢 Paramount Commerce
📍 Toronto
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