Company: FinLinks Payment Inc.

About FinLinks Payment Inc.

FinLinks Payment Inc. is a Canadian fintech enterprise delivering institutional B2B cross-border payment orchestration and direct CAD clearing rails (A2A, EFT, Wire). Headquartered in Toronto, we build reliable, high-availability settlement infrastructure for global payment service providers and cross-border trade institutions, strictly aligned with PCMLTFA and FINTRAC regulatory frameworks.

Role Overview

We are seeking a Toronto/Missisauga-based AML Compliance & Regulatory Specialist to support our expanding compliance operations and local regulatory framework in Canada. Working closely with executive leadership and the CAMLO, this individual will assist in ongoing AML/CTF quality assurance, institutional KYB reviews, and local compliance maintenance.

Key Responsibilities

- Support institutional client due diligence (KYB/CDD) and beneficial ownership verification in alignment with FINTRAC statutory standards.
- Assist in periodic risk assessments, transaction monitoring spot-checks,



and trade documentation reconciliation for commercial payment corridors.
- Maintain compliance record-keeping and procedural documentation aligned with PCMLTFA requirements.
- Monitor regulatory updates from FINTRAC, OSFI, and relevant Canadian authorities, supporting internal policy enhancements as transaction volume expands.
- Collaborate with executive leadership on institutional due diligence requests from tier-1 banking partners and payment networks.

Qualifications

- Based in the Greater Toronto Area (GTA) with authorization to work in Canada.
- 3+ years of experience in Canadian AML/CTF compliance, preferably within an MSB, fintech, or commercial banking environment.
- Familiarity with PCMLTFA, FINTRAC reporting guidelines, and institutional KYB processes.
- Professional certification (e.g., CAMS) or relevant legal/compliance training is an asset.
- Robust analytical, documentation, and independent review capabilities.

📌 Compliance Officer (Mississauga)
🏢 FinLinks Payment
📍 Mississauga