?️ We’re Hiring | Compliance Manager | EMI & FinTech | Remote

We’re looking for an experienced Compliance Manager to join a fast-growing Cyprus-Canadian startup in the EMI and FinTech sector.

? Location: Fully Remote

Key Responsibilities

- AML/ATF Program Management: Implement, monitor, and update Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) policies and procedures in line with Canadian regulations and FINTRAC guidelines.
- KYC / KYB & Transaction Monitoring: Oversee customer due diligence (KYC), enhanced due diligence (EDD), and corporate onboarding (KYB). Monitor transactional activity and investigate suspicious transactions or alerts.
- Regulatory Reporting: Prepare and submit regulatory filings, suspicious transaction reports (STRs), and applicable transaction reports to relevant Canadian authorities, including FINTRAC.
- Risk Assessment: Conduct regular risk assessments of the company's products, services, channels, and customer base, proposing mitigation strategies where necessary.
- Compliance Advisory: Provide guidance to internal teams, including Operations, Customer Support, and Product,



on regulatory requirements, licensing conditions, and internal compliance controls.
- Audits & Training: Support internal and external compliance audits and coordinate ongoing compliance training for employees.

Key Requirements

- Experience: 2+ years of experience in Compliance, AML, or Risk Management within an EMI, FinTech, Payment Service Provider (PSP), or financial services environment.
- Regulatory Knowledge: Strong understanding of Canadian financial regulations, particularly FINTRAC requirements, PCMLTFA, and international FATF standards. ??
- Skills: Strong analytical mindset, excellent attention to detail, and the ability to investigate complex transactional flows.
- Certifications: Qualified compliance certifications such as CAMS or CFCS are considered a strong advantage.
- Communication: Excellent written and verbal English communication skills. French is a plus.

✨ Great opportunity to join a growing international FinTech company and take ownership of key compliance processes!

📌 Compliance Manager | EMI & FinTech (Toronto)
🏢 Eni-One.
📍 Toronto