Canadian Aml Compliance Officer

Lead Canadian AML/ATF compliance for Whish Money Canada in Montréal, applying FINTRAC expertise and hands-on transaction monitoring skills. Candidates must reside in Canada.This mid-to-senior Compliance Officer manages Whish Money Canada’s day-to-day Canadian AML/ATF compliance function. The position requires five to seven years of Canadian AML or compliance experience, CAMS certification, and knowledge of FINTRAC and PCMLTFA requirements. Transaction monitoring, investigations, regulatory reporting, KYC/CDD, and sanctions screening are central responsibilities.Key Responsibilities:
Manage and maintain the Canadian AML/ATF compliance programPerform transaction monitoring, investigations, and escalationsPrepare FINTRAC reports, including STRs, LCTRs, and EFTRsManage KYC/CDD, PEP/HIO, and sanctions screeningMonitor Canadian regulatory developments and requirementsRequirements:
Five to seven years of Canadian AML/compliance experienceCAMS certification and FINTRAC knowledgeStrong understanding of PCMLTFA requirementsAnalytical, investigative, and communication skillsLegal authorization to work in CanadaApply Canadian AML expertise, FINTRAC reporting knowledge, and investigative judgment as Whish Money Canada’s Compliance Officer in Montréal.
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