Canadian AML FINTRAC Compliance Officer (Quebec City)

Canadian AML FINTRAC Compliance Officer (Quebec City)

09 Nov
|
Mercuryo
|
Quebec City

09 Nov

Mercuryo

Quebec City

Lead Canadian AML compliance with FINTRAC and RPAA expertise at Mercuryo, working remotely within its international fintech environment.
Mercuryo seeks an experienced Compliance Officer to support Canadian registration acquisition, maintenance, and daily AML/ATF execution. The work covers crypto on/off-ramp and fiat remittance services. You will contribute across regulatory filings, risk controls, investigations, reporting governance, and cross-functional delivery.
Key Responsibilities: Support FINTRAC MSB and Bank of Canada RPAA registrations
Coordinate filings, renewals, amendments, and regulator responses
Operate AML quality assurance, investigations, and control testing
Maintain audit-ready evidence, approvals, training, and remediation records




Coordinate compliance projects across Product, Legal, and Operations
Requirements: Five to seven years of payments or fintech compliance
Hands-on Canadian FINTRAC and/or RPAA experience
Robust AML/ATF execution across KYC, transaction monitoring, and sanctions
High attention to detail and sound judgment
Ownership, intellectual curiosity, and follow-through
Apply Canadian regulatory knowledge and practical AML/ATF execution to Mercuryo’s growing crypto and fiat payments business.

#J-18808-Ljbffr

📌 Canadian AML FINTRAC Compliance Officer (Quebec City)
🏢 Mercuryo
📍 Quebec City

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Subscribe to this job alert:

Get the latest job offers by email for: canadian aml fintrac compliance officer (quebec city) / quebec city