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 setting. Ideal candidates have deep AML knowledge, experience with FINTRAC, RPAA frameworks, and solid technical writing.
J-18808-Ljbffr
📌 Senior Compliance & Aml Lead 2lod – Fintech Ontario
🏢 Paramount Commerce
📍 Ontario
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.