Vell is a fast-growing fintech company building digital payment and mobile app solutions to make cross-border and everyday financial services simpler, faster and more accessible. Built on strong compliance foundations and scalable technology, Vell is designed for global expansion. Our long-term vision is to evolve beyond remittance into broader financial ecosystem that supports contemporary, borderless commerce. We are building a company that values ownership, clarity, and high standards. Join us in reshaping the future of financial services.
We are seeking a Canada Compliance Officer to oversee compliance and financial crime controls for our Canadian operations. This role will support the company's compliance with Canadian financial crime regulations and ensure the integrity of our AML program.
Key Responsibilities: Support the implementation and maintenance of the company's AML compliance program in Canada
Monitor compliance with applicable financial crime regulations
Analyse suspicious activity and support internal investigations




Ensure appropriate escalation and reporting procedures are followed
Conduct periodic AML risk assessments
Identifying emerging risks and recommend control improvements
Support required regulatory reporting and documentation
Maintain accurate compliance records
Work with operations, risk, and product teams to ensure compliance controls are embedded in systems and processes
Requirements Experience in AML compliance or financial crime risk management
Familiarity with Canadian AML regulatory requirements
Strong analytical and investigation skills
Experience working in payments, remittance or fintech
Skills & technologies Strong analytical and investigative skills
High attention to detail and qualified integrity
Ability to interpret regulatory requirements and apply them operationally
Strong communication and stakeholder management skills

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📌 Compliance Officer - Canada (Manitoba)
🏢 Vell
📍 Manitoba