# Compliance Officer – CanadaMontréal - CanadaOn-siteFull-timeNewPosted 5 days agoThis position is open to candidates currently residing in Canada**Seniority Level:** Mid - Senior **About the Position:** Whish Money Canada is looking for an experienced Compliance Officer to join our team in Montréal and manage the day-to-day AML/ATF compliance function. The role requires strong hands-on Canadian compliance experience and knowledge of FINTRAC requirements.**Key Tasks:*** Manage and maintain the Canadian AML/ATF compliance program* Perform transaction monitoring, investigations and escalations* Prepare and submit FINTRAC regulatory reports, including STRs, LCTRs and EFTRs* Manage KYC/CDD, PEP/HIO and sanctions screening and ongoing monitoring* Review and update AML policies, procedures and risk assessments* Maintain required compliance records and documentation* Support FINTRAC examinations,



audits and effectiveness reviews* Monitor Canadian regulatory developments and requirements**Requirements:*** 5–7 years of Canadian AML/compliance experience* CAMS certification* Bilingual in English/French* Robust knowledge of FINTRAC and PCMLTFA requirements* Hands-on experience in transaction monitoring and regulatory reporting* Excellent analytical, investigative and communication skills* Legally authorized to work in Canada**Nice to Have:*** Experience within an MSB, remittance, payments, fintech or financial institution* Experience supporting FINTRAC examinations or effectiveness reviews**Technical Skills:*** Experience with transaction monitoring and KYC/AML systems* Familiarity with sanctions and PEP screening tools* Experience with compliance case management and regulatory reporting systems* Good knowledge of Microsoft Office applications**What We Offer:*** Opportunity to take ownership of the Canadian compliance function* Professional growth within an international payments and remittance business* Competitive compensation package* Group health and insurance benefits* Hybrid work arrangement* Collaborative and dynamic work environment
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📌 Compliance Officer - Canada (Montreal)
🏢 Whish
📍 Montreal