Canadian AML compliance expertise meets Mercuryo’s remote-first workplace, supporting FINTRAC and RPAA registrations for crypto and fiat remittance. As a Compliance Officer, you will execute Canadian AML/ATF operations and support regulatory registration maintenance. Your work will cover risk assessments, policies, KYC/KYB, sanctions screening, transaction monitoring, investigations, reporting governance, and evidence management.

You will also coordinate cross-functional compliance projects with Product, Legal, Operations, Finance, Security, and Engineering.

Key Responsibilities

- Support FINTRAC MSB and Bank of Canada RPAA registrations
- Coordinate filings, regulator responses, submissions, and commitments
- Execute AML operations, quality assurance, investigations, and control testing




- Operationalize KYC/KYB, sanctions, monitoring, and reporting processes
- Maintain audit-ready evidence and remediation tracking Requirements:
- Five to seven years of payments or fintech compliance experience
- Hands-on Canadian FINTRAC and/or RPAA experience
- Strong AML/ATF execution across KYC, monitoring, and sanctions
- High attention to detail, sound judgment, and ownership
- Crypto experience, preferably with Chainalysis, is helpful Apply Canadian regulatory knowledge, AML/ATF execution, and cross-functional coordination to Mercuryo’s growing financial platform.

📌 Canadian AML Compliance Officer (Canada)
🏢 Mercuryo
📍 Canada