Job opportunity
Canadian AML Compliance Officer
Mercuryo
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 work will cover risk assessments, policies, KYC/KYB, sanctions screening, transaction monitoring, investigations, reporting governance, and evidence management. You will also coordinate cross-functional compliance projects with Product, Legal, Operations, Finance, Security, and Engineering.
Key Responsibilities:
Support FINTRAC MSB and Bank of Canada RPAA registrations
Coordinate filings, regulator responses, submissions, and commitments
Execute AML operations, quality assurance, investigations, and control testing
Operationalize KYC/KYB, sanctions, monitoring, and reporting processes
Maintain audit-ready evidence and remediation tracking
Requirements:
Five to seven years of payments or fintech compliance experience
Hands-on Canadian FINTRAC and/or RPAA experience
Strong AML/ATF execution across KYC, monitoring, and sanctions
High attention to detail, sound judgment, and ownership
Crypto experience, preferably with Chainalysis, is helpful
Apply Canadian regulatory knowledge, AML/ATF execution, and cross-functional coordination to Mercuryo’s growing financial platform.
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Apply on source site As a Compliance Officer, you will execute Canadian AML/ATF operations and support regulatory registration maintenance. Your work will cover risk assessments, policies, KYC/KYB, sanctions screening, transaction monitoring, investigations, reporting governance, and evidence management. You will also coordinate cross-functional compliance projects with Product, Legal, Operations, Finance, Security, and Engineering.
Key Responsibilities:
Support FINTRAC MSB and Bank of Canada RPAA registrations
Coordinate filings, regulator responses, submissions, and commitments
Execute AML operations, quality assurance, investigations, and control testing
Operationalize KYC/KYB, sanctions, monitoring, and reporting processes
Maintain audit-ready evidence and remediation tracking
Requirements:
Five to seven years of payments or fintech compliance experience
Hands-on Canadian FINTRAC and/or RPAA experience
Strong AML/ATF execution across KYC, monitoring, and sanctions
High attention to detail, sound judgment, and ownership
Crypto experience, preferably with Chainalysis, is helpful
Apply Canadian regulatory knowledge, AML/ATF execution, and cross-functional coordination to Mercuryo’s growing financial platform.
#J-18808-Ljbffr