Compliance Officer - Canada (Winnipeg)

Compliance Officer - Canada (Winnipeg)

15 Aug
|
Vell
|
Winnipeg

15 Aug

Vell

Winnipeg

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 up-to-date, 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 professional integrity

Ability to interpret regulatory requirements and apply them operationally

Strong communication and stakeholder management skills

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

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