Build compliance and risk programs for Coins’ North American money services businesses, covering Canada and the United States across regulated payments.
As the first compliance hire, you will serve as Compliance Officer, Risk Officer, and Money Laundering Reporting Officer. You will build and operate programs spanning AML, sanctions, transaction monitoring, licensing, risk management, and reporting. The work supports early-stage cross-border money movement for business clients.
Key Responsibilities: Build and maintain written compliance programs for both entities
Assess AML, terrorist financing, and sanctions-evasion risks
Run transaction monitoring and sanctions screening decisions
Lead regulator examinations and partner due diligence requests




Maintain risk registers and report risks to boards
Requirements: At least seven years in AML and sanctions compliance
Three years as compliance officer, MLRO, or deputy
Deep knowledge of Canadian PCMLTFA and FINTRAC guidance
Experience filing suspicious transaction reports and running monitoring
Recognized AML certification, such as CAMS, or equivalent
Apply your AML, sanctions, reporting, and risk expertise to build Coins’ North American compliance framework.

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📌 North American Compliance Officer MLRO (Manitoba)
🏢 Coins.ph
📍 Manitoba