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.

📌 Aml & Compliance Specialist At Todapay Richmond (Canada)
🏢 TODA Pay
📍 Canada