Lead AML, fraud prevention, and regulatory compliance for a growing Canadian fintech in an in-office Compliance Manager position. Strengthen programs, controls, and teams.
This Compliance Manager oversees a multifaceted compliance function within Canada’s evolving payments industry. The position leads specialists, manages operational priorities, and works with senior leadership. Core focus areas include AML/CTF, sanctions screening, transaction monitoring, fraud prevention, and regulatory reporting.
Key Responsibilities: Lead compliance team operations, coaching, workloads, and performance development
Oversee AML/CTF risk assessments, policies, training, and monitoring improvements
Review escalated investigations, sanctions matches, and PEP alerts
Manage control testing and strengthen internal compliance processes




Present monthly findings, risks, performance, and recommendations to leadership
Requirements: Minimum five years in Canadian payments, fintech, or MSB compliance
Minimum two years leading teams across multiple compliance functions
Required CAMS or equivalent recognized anti-money laundering certification
Knowledge of PCMLTFA, FINTRAC, Canadian, United Nations, and OFAC sanctions
Successful completion of a explicit background check
Apply compliance leadership, AML expertise, investigative judgment, and risk management to strengthen a growing Canadian payments business.

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📌 Compliance Manager AML Fraud Payments (Alberta)
🏢 About Staffing
📍 Alberta