Similar Jobs
See allSenior Compliance Manager
Not Specified
Canada
Compliance
Regulatory Affairs
AML
Principal Product Manager – Risk & Compliance
Partner Company
Canada
Product Management
Fintech
Stakeholder Management
Deputy BSA Officer, Financial Crime Compliance & Risk
Marqeta
US
AML
Risk Management
Financial Services
Head of Financial Crimes
Flex
US
AML/BSA
Cryptocurrency
Fraud Detection
Director of Compliance
Traild
US
Compliance
AML/BSA
Payments
About the Role:
- As the Senior Manager of Regulatory Compliance & Deputy MLRO, you will support the management of regulatory obligations and financial crime prevention in Canada.
- You will work closely with the Director of Regulatory Compliance and MLRO to ensure full compliance with PCMLTFA, FINTRAC, PSP, and RPAA regulations.
Key Responsibilities:
- Support the development and implementation of AML methodology, monitor regulatory changes, and serve as a key contact with regulators.
- Oversee client onboarding, transaction monitoring, and the detection and prevention of financial crimes.
- Manage risk assessments, regulatory filings (STRs, EFTs), and external audits.
Requirements:
- 10+ years of senior compliance experience in Canada with robust knowledge of AML/CFT, KYC, and related regulations.
- ACAMS or CRCM certification preferred; strong analytical and stakeholder management skills.
Nium
Nium is a global leader in real-time cross-border payments, providing infrastructure for banks, fintechs, and businesses to collect, convert, and disburse funds instantly across borders. The company employs over 33 nationalities across 18+ countries, fostering a diverse and innovative culture.