Canadian Aml Compliance Officer

Lead Canadian AML compliance remotely, applying FINTRAC expertise and regulatory judgment across a growing international financial services business.As Compliance Officer and designated AML lead, you will own the Canadian compliance framework. You will manage AML obligations, federal and provincial requirements, and RPAA implementation. The role connects global compliance leadership, senior executives, the Board of Directors, regulators, and financial partners.Key Responsibilities:
Maintain the Canadian AML program and regulatory compliance frameworkManage FINTRAC communications and MSB registration renewalsDevelop the RPAA compliance framework across the businessLead regulatory and independent AML auditsReport compliance risks and performance to senior leadershipRequirements:
At least three years in senior Canadian complianceHands-on FINTRAC and MSB registration experienceKnowledge of PCMLTFA requirements and Canadian regulationsExperience with STR, UAR, EFTO, and EFTI reportingStrong communication, analytical, organizational, and risk management skillsBring FINTRAC knowledge, AML leadership, and RPAA expertise to strengthen Canadian compliance for cross-border financial services.
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