Canada Aml Compliance Officer
LemFi
Lead LemFi’s Canadian AML programme remotely, using FINTRAC expertise and regulatory judgment to protect a growing financial platform. Own national compliance from end to end.As LemFi’s most senior compliance voice in Canada, you will report to the Canada entity Board and Global Head of Compliance. You will manage FINTRAC, build the RPAA programme, oversee filings, and support banking and payments partnerships. The mandate covers Canada’s AML framework, provincial regulations, and global policy alignment.Key Responsibilities:
Own and maintain LemFi’s Canadian AML compliance programmeDevelop the RPAA programme and champion implementation across LemFiManage FINTRAC, MSB renewals, and Canadian AML auditsOversee STR, UAR, EFTO, and EFTI regulatory filingsBrief leadership on AML risks, indicators, and programme healthRequirements:
Three years in senior or management compliance rolesCanadian fintech or financial institution experienceHands-on FINTRAC communications, registration, and renewals experienceKnowledge of PCMLTFA reporting obligations and Canadian AML requirementsExperience leading regulatory or independent AML auditsShape LemFi’s Canadian compliance framework through FINTRAC leadership, RPAA expertise, AML governance, and clear regulatory communication.
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Own and maintain LemFi’s Canadian AML compliance programmeDevelop the RPAA programme and champion implementation across LemFiManage FINTRAC, MSB renewals, and Canadian AML auditsOversee STR, UAR, EFTO, and EFTI regulatory filingsBrief leadership on AML risks, indicators, and programme healthRequirements:
Three years in senior or management compliance rolesCanadian fintech or financial institution experienceHands-on FINTRAC communications, registration, and renewals experienceKnowledge of PCMLTFA reporting obligations and Canadian AML requirementsExperience leading regulatory or independent AML auditsShape LemFi’s Canadian compliance framework through FINTRAC leadership, RPAA expertise, AML governance, and clear regulatory communication.
#J-18808-Ljbffr
Vacancy posted 1 hour ago
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