Compliance Manager Aml Fraud Payments

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 developmentOversee AML/CTF risk assessments, policies, training, and monitoring improvementsReview escalated investigations, sanctions matches, and PEP alertsManage control testing and strengthen internal compliance processesPresent monthly findings, risks, performance, and recommendations to leadershipRequirements:
Minimum five years in Canadian payments, fintech, or MSB complianceMinimum two years leading teams across multiple compliance functionsRequired CAMS or equivalent recognized anti-money laundering certificationKnowledge of PCMLTFA, FINTRAC, Canadian, United Nations, and OFAC sanctionsSuccessful completion of a clear background checkApply compliance leadership, AML expertise, investigative judgment, and risk management to strengthen a growing Canadian payments business.
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