Lead AML, fraud prevention, and regulatory compliance for a growing Canadian fintech in an in-office Compliance Manager position. Strengthen programs, controls, and teams.

This Compliance Manager oversees a multifaceted compliance function within Canada’s evolving payments industry. The position leads specialists, manages operational priorities, and works with senior leadership. Core focus areas include AML/CTF, sanctions screening, transaction monitoring, fraud prevention, and regulatory reporting.

Key Responsibilities:

- Lead compliance team operations, coaching, workloads, and performance development
- Oversee AML/CTF risk assessments, policies, training, and monitoring improvements
- Review escalated investigations, sanctions matches, and PEP alerts
- Manage control testing and strengthen internal compliance processes




- Present monthly findings, risks, performance, and recommendations to leadership

Requirements:

- Minimum five years in Canadian payments, fintech, or MSB compliance
- Minimum two years leading teams across multiple compliance functions
- Required CAMS or equivalent recognized anti-money laundering certification
- Knowledge of PCMLTFA, FINTRAC, Canadian, United Nations, and OFAC sanctions
- Successful completion of a explicit background check

Apply compliance leadership, AML expertise, investigative judgment, and risk management to strengthen a growing Canadian payments business.

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📌 Compliance Manager AML Fraud Payments (Calgary)
🏢 About Staffing
📍 Calgary