This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for aCompliance Officerbased inCanada. This is an chance for a compliance professional to play a key role in strengthening enterprise-wide risk management and regulatory compliance within a global payments environment. You’ll monitor and address compliance risks while helping maintain robust governance frameworks and internal controls. The role has a strong focus on AML, financial crime prevention, fraud risk, PCI DSS, data protection, and regulatory requirements. You’ll work closely with management, business teams, auditors, regulators, customers, and other external stakeholders. As an individual contributor, you’ll have significant ownership over compliance processes, training, audits, and reporting. This is a dynamic environment suited to someone who is detail-oriented, independent,



and comfortable navigating evolving regulatory expectations. Accountabilities Implement and maintain an enterprise-wide integrated risk management and governance framework. Develop and oversee risk assessment processes covering credit, market, operational, and compliance risks. Maintain and update core corporate risk policies covering AML and financial crime, operational and information security, business continuity, acceptable use, and data protection. Review internal suspicious activity reports and submit Suspicious Activity Reports (SARs) as required. Ensure AML controls are consistent, effective, and appropriately implemented across business areas. Act as a key point of contact for AML audits, regulatory inspections, and

📌 Compliance Officer (Toronto)
🏢 Jobgether
📍 Toronto