AML Compliance Officer (Saskatoon)

Role Summary

INXY is seeking an experienced and results‑driven AML Compliance Officer (Canada) to join our growing Compliance team. You will play a crucial role in driving business growth by ensuring robust anti-money laundering (AML) and regulatory compliance for our Canadian operations. This is a high‑impact role for a professional with a deep understanding of Canadian financial regulations and a proven track record in fintech/crypto payments compliance. What You’ll Be Doing

Develop, update, and maintain AML/ATF policies and procedures to ensure compliance with Canadian law and internal standards, including implementation of regulator-driven edits (e.g., Gafayzen amendments). Ensure all policies reflect the latest FINTRAC guidance and best practices for fintech and crypto payments. Prepare and submit all required reports to FINTRAC, including Suspicious Transaction Reports (STR), Large Cash Transaction Reports (LCTR), and Electronic Funds Transfer Reports (EFT). Coordinate and support compliance audits and regulatory examinations, ensuring timely and accurate responses to FINTRAC and other authorities. Oversee customer onboarding and periodic reviews, ensuring effective KYC/KYB and Enhanced Due Diligence (EDD) processes for both individuals and businesses. Review and approve high‑risk client files, including source of funds/wealth analysis and risk assessments. Develop, implement, and optimize transaction monitoring rules and processes tailored to the Canadian fintech/crypto payments environment. Configure and manage compliance tools (e.g., Sumsub) for automated screening, monitoring, and reporting. Deliver training and advisory support to internal teams on AML/ATF matters, ensuring awareness of Canadian requirements and best compliance practices. Act as the main point of contact for compliance matters with Canadian regulators and internal stakeholders. What We’re Looking For

Minimum 7+ years of AML/compliance experience in the Canadian financial sector, with at least 3 years in fintech, payments, or crypto. Deep knowledge of Canadian AML/ATF laws, FINTRAC requirements, and reporting obligations for Money Services Businesses (MSB). Proven experience developing and updating AML policies and procedures, including regulator-driven amendments. Hands‑on experience with KYC/KYB/EDD, customer onboarding, periodic reviews, and risk assessment systems. Strong background in transaction monitoring, alert investigations, and configuration of compliance tools (e.g., Sumsub or similar platforms). Experience supporting regulatory audits and preparing reports for FINTRAC (STR, LCTR, EFT). Excellent communication skills, stakeholder management, and training delivery. Consulting experience and the ability to work independently in a remote setting are a plus. CAMS, CFE, or similar AML certifications are an asset. Location and Work Model

Remote full‑time consultant (Canada‑based). What We Offer

Competitive salary Opportunities for professional growth and career development A collaborative team and a supportive working environment Work in a dynamic, international, and multicultural company An ambitious team building a meaningful and exciting product Reimbursement for educational books and courses – we support your growth and development Company‑paid sports activities – we care about your physical well‑being If you are an experienced and results‑driven AML Compliance Officer with Canadian fintech/crypto payments experience, eager to shape the future of global payments and thrive in a rapid‑paced, high‑growth environment – we’d love to meet you.

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