Manager, Compliance & Financial Crime — Canada (Toronto)

23 Sep

Pay Inc Group

Toronto

23 Sep

Pay Inc Group

Toronto

Role Summary PayAngel is a technology-led, cross-border payments business helping diaspora communities move money home simply and securely. As we grow our Canadian operation, we are recruiting a Manager, Compliance & Financial Crime to lead regulatory compliance and financial crime for PayInc (CA) Limited, trading as PayAngel. Subject to formal appointment, you will serve as the designated Compliance Officer for PayAngel Canada under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, ensuring we maintain an effective, proportionate and well-documented compliance programme as a Canadian money services business and cross-border

📌 Manager, Compliance & Financial Crime — Canada (Toronto)
🏢 Pay Inc Group
📍 Toronto

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