Join Transak as a Senior Compliance Manager, navigating the complexities of regulatory governance and financial crime oversight in an evolving digital landscape. Play a key role in compliance leadership and strategy.
The Senior Compliance Manager and MLRO role at Transak is crucial for maintaining compliance with Canadian regulatory standards and AML/CFT requirements. Oversee complex licensing obligations and ensure effective transaction monitoring and use of data for suspicious activity analysis, while engaging directly with regulators and other stakeholders.
Key Responsibilities:
• Apply and manage necessary regulatory licenses
• Oversee suspicious activity filings and investigations
• Conduct compliance audits and liaise with FINTRAC
• Support product teams in compliance-related tasks
• Engage in regulatory relationship management and auditing
Requirements:
• 5–7+ years in compliance or AML/CFT sectors
• Proven MLRO or senior compliance expertise
• Robust investigative background in financial crime
• Familiarity with cryptocurrency regulations and audits
• Comprehensive knowledge of regulatory requirements
Lead the charge in compliance governance at Transak and shape the future of financial onboarding and regulation.
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