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.
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📌 Senior Compliance Manager At Transak Toronto (Canada)
🏢 Transak C-Corp
📍 Canada