Canadian AML Compliance Officer
Whish
Lead Canadian AML/ATF compliance for Whish Money Canada in Montréal, applying FINTRAC expertise and hands-on transaction monitoring skills. Candidates must reside in Canada.
This mid-to-senior Compliance Officer manages Whish Money Canada’s day-to-day Canadian AML/ATF compliance function. The position requires five to seven years of Canadian AML or compliance experience, CAMS certification, and knowledge of FINTRAC and PCMLTFA requirements. Transaction monitoring, investigations, regulatory reporting, KYC/CDD, and sanctions screening are central responsibilities.
Key Responsibilities:
- Manage and maintain the Canadian AML/ATF compliance program
- Perform transaction monitoring, investigations, and escalations
- Prepare FINTRAC reports, including STRs, LCTRs, and EFTRs
- Manage KYC/CDD, PEP/HIO, and sanctions screening
- Monitor Canadian regulatory developments and requirements
Requirements:
- Five to seven years of Canadian AML/compliance experience
- CAMS certification and FINTRAC knowledge
- Strong understanding of PCMLTFA requirements
- Analytical, investigative, and communication skills
- Legal authorization to work in Canada
Apply Canadian AML expertise, FINTRAC reporting knowledge, and investigative judgment as Whish Money Canada’s Compliance Officer in Montréal.
#J-18808-LjbffrVacancy posted 20 hours ago
Similar jobs that could be interesting for youBased on the Canadian AML Compliance Officer in Montréal, QC vacancy
$70k - $135k per year
...Position Description: The AML/ATF Compliance Analyst contributes to the maintenance and implementation of the organization's compliance program in accordance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and the requirements of the Financial...SuggestedFull time$23 - $28 per hour
...Employment Type: Full-Time, In-Office Compensation: $23.00–$28.00 per hour, based on experience Position Overview We are seeking a detail-oriented and proactive Safety & Compliance Officer to support our growing operations. This position will play an important role...SuggestedHourly payFull timeWork at office- ...Job Description What you bring You're a bilingual legal professional or experience compliance professional with 5+ years navigating compliance and governance landscapes. Your expertise in Quebec procurement laws, including the Act respecting contracting by public...SuggestedPermanent employmentFull timeContract workLocal areaFlexible hours
- ...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...SuggestedRemote work
Jobgether
Montréal, QC20 hours ago - ...Canadian AML compliance expertise meets Mercuryo’s remote-first environment, supporting FINTRAC and RPAA registrations for crypto and fiat remittance. As a Compliance Officer, you will execute Canadian AML/ATF operations and support regulatory registration maintenance. Your...SuggestedRemote work
Mercuryo
Montréal, QC20 hours ago - 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...Remote work
LemFi
Montréal, QC20 hours ago - ...Job Description Overview In this key management role, you will lead all corporate tax compliance activities for AtkinsRéalis’ Canadian entities. You will coordinate internal and external resources and manage the overall deliverables schedule to ensure rigorous, efficient...Full timeInternshipFlexible hours
$100k - $115k per year
...that make our tomorrow's possible. Trade Compliance Manager Ottawa, ON or Montreal, QC-... ...technology or technical data controlled under the Canadian Export Control List, the ITAR or the EAR.... ...support to the local Trade Compliance Officer on activities such as: ~ Internal audits,...Long term contractFull timeTemporary workLocal areaWorldwide$100k - $140k per year
...Regulatory Compliance and Affairs Advisor Reporting to the Director... ...and Chief Compliance Officer (CCO), the incumbent serves as... ...including Anti-Money Laundering (AML) and FATCA/CRS requirements.... ...investment dealers, particularly CIRO (Canadian Investment Regulatory...Permanent employmentFull timeWork at officeRemote work3 days per week- Job Responsibility: MIDDLE OFFICE TRANSACTION SUPPORT SPECIALIST (JOB... ...the position may be in the Canadian Branch of BNP Paribas or in one... ...facilities after closing, in compliance with credit approval Reviewing... ...Math Working knowledge of AML, OFAC Compliance regulations...Permanent employmentFull timeBank staffWork at officeRemote workFlexible hours
- ...About Apertera At Apertera, we support leading Canadian organizations and institutions with all their language needs, combining specialized... ...register based on the context and target audience. Ensure compliance with client-specific instructions, linguistic preferences and...Full time
- ...diverses équipes pour identifier les lacunes et proposer des solutions innovantes afin de renforcer notre cadre de conformité. As a compliance analyst, you will play a crucial role in monitoring, analyzing, and improving our organization's compliance programs. You will be responsible...Full timeWorldwide
- ...Language: Canadian Spanish Interpreter We are currently looking for both VRI and on-site Canadian Spanish interpreters. A Canadian... ...Canadian Spanish and spoken English Maintain, as applicable, compliance with any national, state, or local licensure and/or certification...Local area
- ...Position Title: Accounting Officer (Finance) (Hybrid/Telework) Status of Employment:... ...content that informs entertains and connects Canadians on multiple platforms. Our successes and... ...contract and rights management ensuring compliance with relevant policies and procedures...Permanent employmentFull timeContract workInternshipWork at officeImmediate startRemote work
$63k per year
...professionnel et à l’aise pour gérer plusieurs priorités à la fois. De solides compétences en communication, une maîtrise de Microsoft Office, en particulier d’Excel, et la capacité de traiter les renseignements confidentiels avec discrétion sont essentielles. Principales...Permanent employmentFull timeWork at officeLocal area- ...all applications and next steps. Our partner is looking for an AML/Compliance Analyst based in Canada. Join a fast-growing, globally distributed... ...requirements. Working closely with the Chief Compliance Officer, you will oversee transaction monitoring, investigate suspicious...Remote workHome office
Jobgether
Montréal, QC20 hours ago - ...experience because we believe Canadians deserve better options, and we... ...clear mandate to drive change in Canadian banking to enrich people's... ...Bilingual Residential Mortgage Officer is responsible for maintaining... ...as per FINTRAC, internal AML/ATF guidelines and EQB policies...Full timeInternshipDay shift
- ...new chapter in extending the Internal Audit team presence to Montreal . The Associate will be part of the Corporate Functions and Compliance Internal Audit team contributing to Audit mission and the assessment of the adequacy and effectiveness of the covered functions...Full time
- ...Abbott seeks a Compliance Analyst in Montreal to support ethics, compliance, and privacy programs across Canadian operations. The role combines compliance operations, program coordination, and data analysis, requiring strong attention to detail and interest in systems, technology...
- ...Join our team as a remote AML Compliance Manager and lead AML operations, compliance professionals, financial crime controls, regulatory reporting, and program development. About the Role We are seeking an experienced AML Compliance Manager to lead compliance operations...Remote work
AML Incubator
Montréal, QC20 hours ago - ...Responsibility: LOOKING FOR A HUMAN RESOURCES AND OFFICE MANAGER Are you looking to join a... ...a family-owned business and a leading Canadian distributor of retail, food service, and... ..., ensuring accuracy, timely payment, and compliance with tax and labor regulations. Handle...Full timeWork at office
- ...Staffmax is currently hiring an experienced Office Assistant to support our client for a 6-month contract. This position is essential to the smooth operation of the office and will involve a wide range of administrative and organizational tasks. If you're a proactive problem...Contract workTemporary workWork at office
- ...all applications and next steps. Our partner is looking for a Compliance Officer based in Canada. As Compliance Officer and designated Anti-Money Laundering (AML) lead, you will take ownership of the Canadian compliance framework for a growing international financial services...Manual laborRemote work
Jobgether
Montréal, QC20 hours ago - ...and quarterly controls and reports to ensure effectiveness and compliance of SGUS Credit Risk processes including but not limited to Legal... ...of committees and meetings involving different teams from Front-Office, Middle-Office, and Risk departments Assist in addressing any...Full time
$74.3k - $99.06k per year
...are looking for an Sr. Impact Associate or Climate and Impact Officer ! Join FinDev Canada, Canada’s development finance institution... ...who is able to work legally in Canada at the time of application (Canadian Citizens or Permanent Residents). Candidates must meet the...Permanent employmentFull timeInternshipWork at office3 days per week$53k per year
...vous apportez : - Expérience préalable en administration ou en travail de bureau et études postsecondaires. - Maîtrise de Microsoft Office (Word, Excel, Outlook). - Excellentes compétences organisationnelles, souci du détail et capacité à mener plusieurs tâches de front....Daily paidPermanent employmentFull timeWork at office- ...Job Description Job Description About the Role We are looking for a dynamic and detail-oriented Office Administrator who can seamlessly manage daily office operations, deliver outstanding bilingual customer service, and actively contribute to both sales and marketing...Full timeWork at office
AM/PM Service - Point of Sale & Service
Montréal, QC1 day ago - ...The Opportunity Reporting to the VP of Human Resources, the Office Manager makes our brand-new Montreal corporate office work - from... ...maintenance requests, cleaning services, security access, and safety compliance Manage office equipment and furniture - workstations,...Daily paidRemplacementPermanent employmentFull timeApprenticeshipWork at officeLocal areaWorldwideMonday to friday3 days per week
- Lead payments compliance at Brim Financial, applying RPAA and AML/CTF expertise across Canadian card issuing and payment activities. As Director, Payments Compliance and Regulatory Affairs, you will build, maintain, and improve Brim’s regulatory compliance program. The hands...
BRIM
Montréal, QC20 hours ago - ...THE ROLE: The Front Office Manager position is generally responsible to manage all aspects of the department including but not limited... ...to all members of the Front Office team, implement and ensure compliance with Brand and Company standards in all areas supervised. ACTIVITIES...Long term contractFull timeTemporary workFlexible hoursShift workNight shiftWeekend workAfternoon shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Canadian AML Compliance Officer. Be the first to apply!
Related searches
- trade compliance specialist Montréal, QC
- corporate compliance officer Montréal, QC
- compliance analyst Montréal, QC
- analyste conformité Montréal, QC
- regulatory compliance officer Montréal, QC
- regulatory analyst Montréal, QC
- regulatory affairs associate Montréal, QC
- compliance officer Montréal, QC
- regulatory specialist Montréal, QC
- aml kyc analyst Montréal, QC