Job opportunity
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
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Apply on source site 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
#J-18808-Ljbffr