An operating, FINTRAC-registered Money Services Business (MSB) in Canada is looking for an MLRO / Chief Compliance Officer to join its permanent team.

The company holds an active FINTRAC registration and operates across currency exchange, money transfer and virtual currency services with an established compliance structure.

Your responsibilities:

◾️ Maintain and develop the company's Compliance Program in line with PCMLTFA and FINTRAC requirements

◾️ Oversee KYC/KYB, client identification and ongoing transaction monitoring

◾️ File regulatory reports to FINTRAC (STRs, LCTRs, EFTRs and virtual currency reports)

◾️ Keep written AML/CFT policies, procedures and the risk assessment up to date

◾️ Act as the primary point of contact for FINTRAC examinations

◾️ Deliver staff training and maintain a robust compliance culture across the company





◾️ Ensure the biennial effectiveness review is completed on schedule

What we offer:

◾️ Permanent position in an operating, fully registered MSB

◾️ Established structure with an active FINTRAC registration

◾️ Competitive compensation

◾️ International team and global client base

Requirements:

◾️ Based in Canada with valid work authorization (citizenship, permanent residency or valid work permit)

◾️ Proven AML/CFT experience in MSB, payment services or cryptocurrency

◾️ Solid knowledge of PCMLTFA and FINTRAC reporting obligations

◾️ Ability to act as the company's designated Compliance Officer before FINTRAC

◾️ Fluent English (French an asset)

◾️ Clean criminal record

Website: ifbusiness.uk

Contact us: [email protected]

📌 MLRO / Chief Compliance Officer (CCO) (Ontario)
🏢 International Fintech Business
📍 Ontario