Founded in 1999 in New Zealand, Windcave has consistently led the way in the innovation of payment technology. Today, our global footprint extends across 40+ countries, supported by a dedicated team of over 400+ experts. Our approach continuously sets recent industry benchmarks and reflects our commitment to leading the market with self-developed, cutting-edge technologies.

We support a wide range of industries, including retail, finance, hospitality, and more, with operations worldwide. We are looking for a detail-oriented and experienced compliance officer to join our team in our Canada office Compliance. You will be responsible for monitoring compliance risks, implementing controls, and advising management on compliance matters.

Implement and maintain an enterprise-wide integrated risk management and governance framework. Develop and oversee risk assessment processes across credit, market, operational, and compliance risk categories. Maintain core corporate risk policies, including those covering:



AML and financial crime Acceptable use and data protection Ensure consistency and effectiveness of AML controls across all business areas.

Serve as the key contact for AML audits, regulatory inspections, and scheme reviews. Ensure compliance by maintaining up-to-date procedures and supplying fraud-related data as required. Design and deliver internal staff training on AML, PCI DSS, and compliance policies.

Build trust and ensure credibility with key business partners, auditors, customers, and regulators. Bachelor’s degree in law, Business, Finance, or a related field ~ 2 to 5 years' experience in AML, risk, and compliance roles in financial services or payments. Excellent working knowledge of regulations, AML frameworks, and financial crime prevention. ~ Strong familiarity with PCI DSS, fraud risk management, and data protection standards. ~ Proven ability to lead and implement internal controls and training programs. ~ Exciting and challenging projects On going training and support Windcave is an Equal Opportunity Employer and is committed to building a diverse workforce. #

📌 Compliance Specialist- Monitoring & Testing (Toronto)
🏢 Windcave
📍 Toronto