Strengthen TodaPay’s AML framework as a Senior Compliance Specialist using transaction monitoring and risk-focused process design. Work remotely or hybrid.

This hands-on senior role supports TodaPay’s international digital payments and financial infrastructure operations. You will address complex compliance challenges across multi-currency transactions, crypto payments, and corporate structures. The position emphasizes AML/CFT regulations, KYC, KYB, sanctions screening, and ongoing monitoring.

Key Responsibilities:

- Design and improve AML controls, processes, and monitoring frameworks
- Maintain compliance policies, procedures, and internal controls
- Oversee KYC, KYB, sanctions, due diligence, and monitoring
- Support payment processing and card scheme compliance




- Assess regulatory developments and recommend policy updates

Requirements:

- Three or more years of AML and compliance experience
- Fintech, PSP, EMI, or regulated financial institution background
- Solid AML/CFT regulations and compliance framework knowledge
- Payment processing and card acquiring experience
- Fraud prevention, transaction monitoring, and chargeback experience

Apply your AML expertise, analytical judgment, and payments knowledge to strengthen TodaPay’s scalable compliance framework.

📌 Senior AML Compliance Specialist Fintech (Canada)
🏢 TODA Pay
📍 Canada