Fintech AML Compliance Lead Ramp Canada

Shape Ramp Canada’s fintech compliance framework through AML program leadership, transaction monitoring, and sanctions screening for a Canadian MSB. Ramp seeks an experienced AML compliance leader for its FINTRAC-registered Money Services Business entity. As the legally appointed compliance officer, you will build and operate the Canadian AML/ATF program...

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 Head of Compliance. You will manage FINTRAC, build the RPAA programme,...

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 Head of Compliance. You will manage FINTRAC, build the RPAA programme,...

THE COMPANY Pala Interactive Canada Inc., operating as Boyd Interactive, is a full service real-money and social gaming technology provider and operator which caters to both B2C and B2B markets in Canada and the United States. Boyd Interactive offers a full spectrum of games, including casino, bingo, and poker, across all distribution channels (web,...

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,...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML/Compliance Analyst based in Canada.Join a fast-growing, globally distributed financial technology team developing innovative brokerage and digital asset infrastructure. As an AML/Compliance Analyst, you will play a key role...

About Moomoo Canada Financial Inc. (MFC) Moomoo Canada Financial Inc. (MFC) is a subsidiary of FUTU Holdings Inc. (NASDAQ: FUTU), a global leader in online brokerage and wealth management solutions. Moomoo is one of the most trusted and innovative retail trading platforms, serving over 24 million active users worldwide. We offer an advanced, user-friendly...

Jobgether is seeking an AML/Compliance Analyst based in Canada to join a fast-growing fintech team. You will monitor transactions across fiat and digital assets, investigate suspicious activity, and prepare regulatory reports in a fully remote, international environment.You will work with Chainalysis, TRM Labs, and Elliptic to strengthen compliance controls,...

Scotiabank is seeking a senior AML/ATF risk professional in Canada to lead and oversee the GBM AML/ATF and sanctions program. The role involves translating Canadian regulatory requirements into actionable priorities, providing independent second-line risk advice, and guiding remediation efforts across GBM Canada. The role requires strong leadership,...