Compliance Officer - Canada

Vell is a fast-growing fintech company building digital payment and mobile app solutions to make cross-border and everyday financial services simpler, faster and more accessible. Built on strong compliance foundations and scalable technology, Vell is designed for global expansion. Our long-term vision is to evolve beyond remittance into broader financial ecosystem that supports modern, borderless commerce. We are building a company that values ownership, clarity, and high standards. Join us in reshaping the future of financial services.We are seeking a Canada Compliance Officer to oversee compliance and financial crime controls for our Canadian operations. This role will support the company's compliance with Canadian financial crime regulations and ensure the integrity of our AML program.Key Responsibilities:
Support the implementation and maintenance of the company's AML compliance program in CanadaMonitor compliance with applicable financial crime regulationsAnalyse suspicious activity and support internal investigationsEnsure appropriate escalation and reporting procedures are followedConduct periodic AML risk assessmentsIdentifying emerging risks and recommend control improvementsSupport required regulatory reporting and documentationMaintain accurate compliance recordsWork with operations, risk, and product teams to ensure compliance controls are embedded in systems and processesRequirements
Experience in AML compliance or financial crime risk managementFamiliarity with Canadian AML regulatory requirementsStrong analytical and investigation skillsExperience working in payments, remittance or fintechSkills & technologies
Strong analytical and investigative skillsHigh attention to detail and professional integrityAbility to interpret regulatory requirements and apply them operationallyStrong communication and stakeholder management skills
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