Ensure regulatory excellence at Transak as their Compliance Manager. Lead strategic initiatives in financial crime prevention, licensing, and compliance operations within a cooperative framework.Transak is on the hunt for a Compliance Manager and MLRO to oversee regulatory governance in Canada, directly managing compliance frameworks while ensuring operational excellence. This engaged leadership role will focus on suspicious activity reporting, licensing, and maintaining robust relationships with regulatory entities, including regular audits and inspections.Key Responsibilities:Manage regulatory licenses and compliance frameworksInvestigate and report suspicious activitiesEnsure audit-ready documentation across compliance processesAdvise teams on regulatory expectationsConduct risk assessments as part of compliance oversightRequirements:5–7+ years in compliance or financial crime rolesDemonstrated AML/CFT leadership experienceSkilled in drafting SARs and STRsExperience interfacing with regulatorsKnowledge of cryptocurrency complianceTake the lead on compliance initiatives at Transak and drive meaningful impact in the financial application sector.#J-18808-Ljbffr

📌 Transak Compliance Manager Role (Toronto)
🏢 Transak C-Corp
📍 Toronto