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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.

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