Ontario Aml/Atf Lead — Growth & Compliance
Midnite
Midnite is hiring an AML/ATF compliance leader to build and own the Ontario AML program, ensuring adherence to PCMLTFA, FINTRAC guidance, and AGCO/iGO requirements. You will shape controls, run day-to-day monitoring, and lead investigations with practical risk-based solutions.The role is hands-on, with accountability for risk assessments, reporting, and training across the business, while preserving a smooth player experience in a fast-growing gaming environment.
#J-18808-Ljbffr
#J-18808-Ljbffr
Vacancy posted 1 hour ago
Similar jobs that could be interesting for youBased on the Ontario Aml/Atf Lead — Growth & Compliance in Winnipeg, MB vacancy
- Advance AML/ATF compliance expertise at National Bank through regulatory analysis and risk management in a hybrid work environment. Influence decisions across the organization.As a Senior Advisor within the Compliance Programs team, you will specialize in anti-money laundering...Suggested
- A career as a Senior Advisor in the Compliance Programs team at National Bank means acting as a specialist in regulatory compliance related to Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF). This role allows you to have a concrete impact on risk management and...SuggestedFlexible hours
- ...high-performing culture. The Manager, AML/ATF Models and Analytics is responsible for applying... ...to the overall success of the Global Compliance and AML team by ensuring specific... ...role right for you? In this role, you will:Lead data extraction, transformation, and advanced...Suggested
- ..., Internal Audit will be responsible for leading the risk assessment, control identification... ...services knowledge with respect to AML/ATF/SE operations and regulatory requirements... ...additional office space located at 2200-25 Ontario Street, Toronto, ON.Equity, Diversity & Inclusion...SuggestedHourly payPermanent employmentFull timeInternshipWork at office
- ..., Internal Audit will be responsible for leading the risk assessment, control identification... ...services knowledge with respect to AML/ATF/SE operations and regulatory requirements... ...additional office space located at 2200-25 Ontario Street, Toronto, ON . Equity, Diversity...SuggestedHourly payPermanent employmentFull timeInternshipWork at office
- ...parent company behind Kraken, is seeking a senior AML/financial crime specialist to join the FIU Scale Team in Canada. You will lead transaction monitoring optimization, automate... ...collaborate with Product, Engineering, and Compliance leadership to design governance for...
- 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...
- 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...Remote work
$92.7k - $137.58k per year
Senior Manager, AML & Regulatory ComplianceJob Category : Back Office Operations... ...a Senior Manager, AML & Regulatory Compliance. This role serves as Coastal Community... ...-Money Laundering Officer (“CAMLO”), leading the AML/ATF Compliance Program (including sanctions...Temporary workLocal areaRemote work- ...infrastructure space across multiple jurisdictions. We support high-growth payment operations with multi-currency transactions, crypto... ...structures. We are looking for an experienced Senior AML & Compliance Specialist to strengthen our Compliance team and help build a...Remote work
- Lead Canadian AML compliance with FINTRAC and RPAA expertise at Mercuryo, working remotely within its international fintech environment.Mercuryo seeks... ...registration acquisition, maintenance, and daily AML/ATF execution. The work covers crypto on/off-ramp and fiat remittance...Remote work
- Protect Ramp’s Canadian entity as Money Laundering Reporting Officer, leading FINTRAC engagement, suspicious reporting, and AML/ATF effectiveness.This standalone role carries legally appointed compliance responsibility for Ramp’s FINTRAC-registered Money Services Business entity...
- AML/ATF and KYC expertise shape this Senior Associate role at Coinbase Canada. Work remotely, with quarterly in-person surges for collaboration.As a Senior Associate on Coinbase Canada’s Compliance team, you will support AML/ATF, KYC, sanctions, transaction monitoring, and...Remote work
- Gestionnaire ventes, événements et kiosques Location: Montréal, QC, ca Description de l'entreprise Vidéotron, l’une des principales entreprises de télécommunication au Canada, entretient un lien unique et privilégié avec la population et est d’ailleurs tenue en ...Seasonal workWork at office
- 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...Remote work
- ...Not your grandad’s bookie. The RoleAs we build Midnite in Ontario, we need someone to make sure our growth is clean growth. You’ll run day-to-day anti-money laundering and anti-terrorist financing (AML/ATF) for our Ontario casino: spotting suspicious activity, investigating...Immediate start
- Lead GardaWorld Cash’s Canadian Client Lifecycle Management program through KYC/KYB, CDD, EDD, risk assessments, and AML compliance oversight. Toronto-based leadership drives consistent lifecycle governance... ...stakeholders to support business growth within the organization’s risk...
- 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...Work at office
- 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...
- Pinnacle Fund Services seeks a Compliance Manager to join our Risk & Compliance Team. You will support the VP of Risk & Compliance, respond to... ...regulatory filings with timely submission. The role covers AML program oversight and policy maintenance, with a focus on onboarding...Remote work
- Strengthen TodaPay’s AML framework as a Senior Compliance Specialist using transaction monitoring and risk-focused process design. Work remotely or hybrid.This hands-on senior role supports TodaPay’s international digital payments and financial infrastructure operations. You...Remote work
- Build North American compliance programs for regulated money services businesses, using AML controls, sanctions screening, and risk management expertise.This first compliance hire serves Canadian and US entities within a regulated payments group. You will act as Compliance Officer...
- AML compliance testing and sanctions expertise define this Senior Manager role at Broadridge, supporting risk-based reviews and quality assurance. The position follows a hybrid work model.As Senior Manager, you will assess financial crime controls across AML, sanctions, and...
- Director, Client Lifecycle Management and AML ComplianceUnité d’affaire: Transport... ...valeurs Lieu De TravailToronto, Ontario, CA Department: AML Compliance Reports to: Senior Director, AML... ...stakeholders, the Director supports business growth while maintaining a strong and...
- MNP is seeking a Manager, Anti-Money Laundering (AML) Compliance in Canada to lead AML programs across the firm and advise on regulatory developments. You will develop policies, train staff, and coordinate reviews to ensure compliance with PCMLTFA and FINTRAC while partnering...
- Victaulic in Canada seeks a Business Development Representative for Southwest Ontario (London, Kitchener-Waterloo, Hamilton). You will build relationships with owners, general contractors, and developers, and drive adoption of our mechanical pipe joining solutions across healthcare...For contractors
- ...Trulioo, a leader in digital identity verification, seeks a North America Regulatory Consultant to oversee AML, BSA, KYC/KYB, and related financial-crimes compliance for banks, fintechs and crypto firms. You will bridge regulatory expectations with product development and AI...Remote work
- ...Accounts Manager to strengthen distributor relations, drive sales growth, and expand our product footprint across the GTA and surrounding... ...The role requires strategic account management, travel within Ontario, and the ability to influence decisions at multiple #J-18808-Ljbffr...
- Brandt Tractor Ltd. in Halifax is seeking a Construction & Forestry Territory Manager to cover a defined area of the Halifax Regional Municipality. You will drive new account development, build strong customer relationships, and grow sales and rental revenue for New and Used...
- Placements24 is seeking a Senior Compliance Officer to lead and maintain robust compliance programs in a remote setting for a global financial services client. The role emphasizes KYC, AML, data privacy, and ongoing regulatory adherence, with guidance to business units and...Remote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Ontario Aml/Atf Lead — Growth & Compliance. Be the first to apply!
Related searches
- aml Winnipeg, MB
- anti money laundering Winnipeg, MB
- aml compliance Winnipeg, MB
- regulatory affairs Winnipeg, MB
- regulatory compliance Winnipeg, MB
- directeur conformité Winnipeg, MB
- compliance investigator Winnipeg, MB
- spécialiste-conformité Winnipeg, MB
- inspection conformité Winnipeg, MB
- compliance law Winnipeg, MB

