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 • Robust analytical skills with attention to detail

Join TodaPay to contribute to a rapid-growing fintech workplace while advancing compliance and risk management processes. #J-18808-Ljbffr

📌 Aml & Compliance Specialist At Todapay Winnipeg
🏢 TODA Pay
📍 Winnipeg