Lead Canadian AML/ATF compliance for Whish Money Canada in Montréal, applying FINTRAC expertise and hands-on transaction monitoring skills. Candidates must reside in Canada.

This mid-to-senior Compliance Officer manages Whish Money Canada’s day-to-day Canadian AML/ATF compliance function. The position requires five to seven years of Canadian AML or compliance experience, CAMS certification, and knowledge of FINTRAC and PCMLTFA requirements. Transaction monitoring, investigations, regulatory reporting, KYC/CDD, and sanctions screening are central responsibilities.

Key Responsibilities:

- Manage and maintain the Canadian AML/ATF compliance program
- Perform transaction monitoring, investigations, and escalations
- Prepare FINTRAC reports, including STRs, LCTRs, and EFTRs




- Manage KYC/CDD, PEP/HIO, and sanctions screening
- Monitor Canadian regulatory developments and requirements

Requirements:

- Five to seven years of Canadian AML/compliance experience
- CAMS certification and FINTRAC knowledge
- Solid understanding of PCMLTFA requirements
- Analytical, investigative, and communication skills
- Legal authorization to work in Canada

Apply Canadian AML expertise, FINTRAC reporting knowledge, and investigative judgment as Whish Money Canada’s Compliance Officer in Montréal.

📌 Canadian AML Compliance Officer (Montreal)
🏢 Whish
📍 Montreal