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The Role:
- This is a fully remote, senior compliance position based in Canada, reporting to the Canada entity Board of Directors and the Global Head of Compliance.
- You are the most senior compliance voice in the country, owning the AML programme end to end.
What You'll Own:
- Maintain the Canada AML compliance programme aligned with global policy, FINTRAC requirements, and provincial regulations.
- Develop the RPAA programme from the ground up and champion implementation across the business.
- Hold the FINTRAC relationship, manage MSB registration renewals, and lead all regulatory or independent AML audits.
Your Experience:
- At least 3 years in a senior or management compliance role at a Canada-based fintech or financial institution.
- Direct hands-on experience with FINTRAC, including regulatory communications and MSB registration.
- Deep knowledge of Canadian federal AML obligations under PCMLTFA and familiarity with the RPAA.
Why LemFi:
- Your work puts money back into families' pockets and helps build a financial system for those the world wasn't built to serve.
- You'll take on hard problems alongside a fast-moving team that expects a lot and rewards ownership with global impact.
LemFi
LemFi is a financial platform for immigrants, offering remittances, multi-currency accounts, savings, eSIMs, and credit. The company moves over $2B monthly for 2M+ customers across 30+ countries and values grit, ownership, and speed.