Canadian AML FINTRAC Compliance Officer
Mercuryo
Lead Canadian AML compliance with FINTRAC and RPAA expertise at Mercuryo, working remotely within its international fintech environment.
Mercuryo seeks an experienced Compliance Officer to support Canadian registration acquisition, maintenance, and daily AML/ATF execution. The work covers crypto on/off-ramp and fiat remittance services. You will contribute across regulatory filings, risk controls, investigations, reporting governance, and cross-functional delivery.
Key Responsibilities:
- Support FINTRAC MSB and Bank of Canada RPAA registrations
- Coordinate filings, renewals, amendments, and regulator responses
- Operate AML quality assurance, investigations, and control testing
- Maintain audit-ready evidence, approvals, training, and remediation records
- Coordinate compliance projects across Product, Legal, and Operations
Requirements:
- Five to seven years of payments or fintech compliance
- Hands-on Canadian FINTRAC and/or RPAA experience
- Strong AML/ATF execution across KYC, transaction monitoring, and sanctions
- High attention to detail and sound judgment
- Ownership, intellectual curiosity, and follow-through
Apply Canadian regulatory knowledge and practical AML/ATF execution to Mercuryo’s growing crypto and fiat payments business.
#J-18808-LjbffrVacancy posted 6 hours ago
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