Lead Canadian AML compliance remotely, applying FINTRAC expertise and regulatory judgment across a growing international financial services business.

As Compliance Officer and designated AML lead, you will own the Canadian compliance framework. You will manage AML obligations, federal and provincial requirements, and RPAA implementation. The role connects global compliance leadership, senior executives, the Board of Directors, regulators, and financial partners.

Key Responsibilities

Maintain the Canadian AML program and regulatory compliance framework

Manage FINTRAC communications and MSB registration renewals

Develop the RPAA compliance framework across the business

Lead regulatory and independent AML audits

Report compliance risks and performance to senior leadership

Requirements

At least three years in senior Canadian compliance

Hands-on FINTRAC and MSB registration experience

Knowledge of PCMLTFA requirements and Canadian regulations

Experience with STR, UAR, EFTO, and EFTI reporting

Robust communication, analytical, organizational, and risk management skills

Bring FINTRAC knowledge, AML leadership, and RPAA expertise to strengthen Canadian compliance for cross-border financial services.

📌 Canadian AML Compliance Officer (Winnipeg)
🏢 Jobgether
📍 Winnipeg