Compliance Officer – Money Services Business (MSB)

Job Type: Full-Time

Location: North York, Ontario

Department: Compliance

Industry: Financial Services / Money Services Business (MSB)

Job Summary

We are seeking a detail-oriented and responsible Compliance Officer to join our team. The successful candidate will support the company's AML/ATF Compliance Program and ensure that customer information, transactions, and records comply with applicable FINTRAC and Canadian regulatory requirements.

Key Responsibilities

- Conduct KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) reviews.
- Review customer identification, source of funds, purpose of transactions, and supporting documentation.
- Monitor transactions and identify unusual or potentially suspicious activity.
- Conduct sanctions, PEP, and adverse media screening.
- Review transaction records to ensure all required information is complete and accurate in internal systems.
- Assist with preparation and submission of applicable FINTRAC reports, including STRs, LCTRs, and EFTRs.
- Investigate compliance alerts and escalate potential risks appropriately.
- Maintain accurate compliance records and supporting documentation.
- Assist with internal compliance reviews, audits, and quality-control processes.
- Support the development and updating of compliance policies and procedures.
- Assist with employee training on KYC, AML, sanctions, and compliance requirements.
- Work closely with Sales, Operations, and Finance teams to resolve compliance issues.

Qualifications

- Previous experience in Compliance, AML, KYC, banking, financial services,



or MSB/currency exchange is preferred.
- Good understanding of FINTRAC and Canadian AML/ATF requirements.
- Strong analytical and investigative skills.
- Excellent attention to detail and accuracy.
- Strong organizational and communication skills.
- Ability to handle confidential information with discretion.
- Proficiency in Microsoft Office, particularly Excel and Word.
- CAMs or other compliance certification is an asset.
- English and Persian bilingual skills are required.

What We Are Looking For The ideal candidate is honest, detail-oriented, analytical, organized, and proactive, with strong judgment and the ability to identify and escalate compliance risks. If you are interested in developing your career in AML and financial compliance within a professional MSB environment, we would like to hear from you.

What We Offer

- Full-time employment in a professional financial-services environment.
- Opportunity to develop expertise in AML, KYC, FINTRAC compliance, and financial crime prevention.
- Training and career development opportunities.
- Opportunity to work closely with Compliance, Sales, Operations, and Finance teams.
- A professional and collaborative working environment.

· How to Apply · Interested candidates are invited to apply through Indeed and submit their resume for consideration.

· Alternatively, resumes may be sent directly to:

· Email: [email protected]

· Please include “Compliance Officer – Application” in the subject line of your email.

· Only selected candidates will be contacted for an interview.

Pay: $45,009.02-$60,000.00 per year

Work Location: In person

📌 Compliance Officer (North York)
🏢 financial institute
📍 North York