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
- Solid 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.

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