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, robust 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 innovative financial solutions while managing risk effectively.
#J-18808-Ljbffr

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