Transak C-Corp is seeking a Compliance Manager & MLRO for Canada to own licensing acquisitions and AML/CFT governance post-licensing. You will manage regulatory obligations, maintain risk frameworks, and lead suspicious activity reporting while collaborating with Product, Engineering, Operations, and Risk.
The role reports to the Group Head of Compliance. The ideal candidate has 5–7+ years in AML/CFT, experience as MLRO or senior Compliance Officer, and robust regulator interaction experience,
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📌 Crypto Compliance Leader & Mlro — Canada Licensing Toronto
🏢 Transak C-Corp
📍 Toronto
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