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.

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