Compliance Officer - Canada
Whish
This position is open to candidates currently residing in Canada
Seniority Level: Mid - Senior
About the Position: Whish Money Canada is looking for an experienced Compliance Officer to join our team in Montréal and manage the day-to‑day AML/ATF compliance function. The role requires strong hands‑on Canadian compliance experience and knowledge of FINTRAC requirements.
Key Tasks:
- Manage and maintain the Canadian AML/ATF compliance program
- Perform transaction monitoring, investigations and escalations
- Prepare and submit FINTRAC regulatory reports, including STRs, LCTRs and EFTRs
- Manage KYC/CDD, PEP/HIO and sanctions screening and ongoing monitoring
- Review and update AML policies, procedures and risk assessments
- Maintain required compliance records and documentation
- Support FINTRAC examinations, audits and effectiveness reviews
- Monitor Canadian regulatory developments and requirements
Requirements:
- 5–7 years of Canadian AML/compliance experience
- CAMS certification
- Strong knowledge of FINTRAC and PCMLTFA requirements
- Hands‑on experience in transaction monitoring and regulatory reporting
- Excellent analytical, investigative and communication skills
- Legally authorized to work in Canada
Nice to Have:
- Experience within an MSB, remittance, payments, fintech or financial institution
- Experience supporting FINTRAC examinations or effectiveness reviews
Technical Skills:
- Experience with transaction monitoring and KYC/AML systems
- Familiarity with sanctions and PEP screening tools
- Experience with compliance case management and regulatory reporting systems
- Good knowledge of Microsoft Office applications
What We Offer:
- Opportunity to take ownership of the Canadian compliance function
- Professional growth within an international payments and remittance business
- Competitive compensation package
- Group health and insurance benefits
- Collaborative and dynamic work environment
Vacancy posted 7 hours ago
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