Elevate compliance standards as a Senior AML & Compliance Specialist with TodaPay, an international leader in fintech. This essential role is remote-friendly and focuses on regulatory compliance tasks.

TodaPay seeks a dedicated Senior AML & Compliance Specialist to enhance its Compliance team. This role involves creating scalable compliance frameworks while addressing complex AML challenges. With your extensive experience, you will ensure adherence to strict AML/CFT regulations and foster collaboration across business teams for effective compliance integration.

Key Responsibilities:
• Design and enhance AML and compliance processes and controls
• Ensure onboarding processes meet KYC and compliance standards
• Monitor regulatory changes and update policies accordingly




• Collaborate closely with cross-functional teams on compliance
• Support audits and regulatory requests to maintain compliance

Requirements:
• Over 3 years of compliance experience within fintech
• In-depth knowledge of AML/CFT regulations and frameworks
• Experience in fraud prevention and transaction monitoring
• Familiarity with Visa and Mastercard rules
• Solid analytical skills with attention to detail

Join TodaPay to contribute to a fast-growing fintech environment while advancing compliance and risk management processes.
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📌 AML & Compliance Specialist at TodaPay (British Columbia)
🏢 TODA Pay
📍 British Columbia