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Canadian Aml Fintrac Compliance Officer

Mercuryo

Winnipeg, MB
Lead Canadian AML compliance with FINTRAC and RPAA expertise at Mercuryo, working remotely within its international fintech environment.Mercuryo seeks an experienced Compliance Officer to support Canadian registration acquisition, maintenance, and daily AML/ATF execution. The work covers crypto on/off-ramp and fiat remittance services. You will contribute across regulatory filings, risk controls, investigations, reporting governance, and cross-functional delivery.Key Responsibilities:
Support FINTRAC MSB and Bank of Canada RPAA registrationsCoordinate filings, renewals, amendments, and regulator responsesOperate AML quality assurance, investigations, and control testingMaintain audit-ready evidence, approvals, training, and remediation recordsCoordinate compliance projects across Product, Legal, and OperationsRequirements:
Five to seven years of payments or fintech complianceHands-on Canadian FINTRAC and/or RPAA experienceStrong AML/ATF execution across KYC, transaction monitoring, and sanctionsHigh attention to detail and sound judgmentOwnership, intellectual curiosity, and follow-throughApply Canadian regulatory knowledge and practical AML/ATF execution to Mercuryo’s growing crypto and fiat payments business.
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Vacancy posted 1 hour ago
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