🛡️ We’re Hiring | Compliance Manager | EMI & FinTech | Remote
We’re looking for an experienced Compliance Manager to join a fast-growing Cyprus-Canadian startup in the EMI and FinTech sector.
📍 Location: Fully Remote
Key Responsibilities:
• AML/ATF Program Management: Implement, monitor, and update Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) policies and procedures in line with Canadian regulations and FINTRAC guidelines.
• KYC / KYB & Transaction Monitoring: Oversee customer due diligence (KYC), enhanced due diligence (EDD), and corporate onboarding (KYB). Monitor transactional activity and investigate suspicious transactions or alerts.
• Regulatory Reporting: Prepare and submit regulatory filings, suspicious transaction reports (STRs), and applicable transaction reports to relevant Canadian authorities, including FINTRAC.
• Risk Assessment: Conduct regular risk assessments of the company's products, services, channels, and customer base, proposing mitigation strategies where necessary.
• Compliance Advisory: Provide guidance to internal teams, including Operations, Customer Support, and Product, on regulatory requirements, licensing conditions, and internal compliance controls.
• Audits & Training: Support internal and external compliance audits and coordinate ongoing compliance training for employees.
Key Requirements:
• Experience: 2+ years of experience in Compliance, AML, or Risk Management within an EMI, FinTech, Payment Service Provider (PSP), or financial services environment.
• Regulatory Knowledge: Strong understanding of Canadian financial regulations, particularly FINTRAC requirements, PCMLTFA, and international FATF standards. 🇨🇦
• Skills: Strong analytical mindset, excellent attention to detail, and the ability to investigate complex transactional flows.
• Certifications: Professional compliance certifications such as CAMS or CFCS are considered a strong advantage.
• Communication: Excellent written and verbal English communication skills. French is a plus.
✨ Great opportunity to join a growing international FinTech company and take ownership of key compliance processes!
2+ years compliance, AML, or risk management experience in EMI, FinTech, PSP, or financial services; strong knowledge of Canadian regulations (FINTRAC, PCMLTFA, FATF); excellent English communication; CAMS or CFCS certification preferred.
Key Responsibilities
- managing AML programs
- overseeing KYC processes
- preparing regulatory filings
Job Details
- Category: Legal and Compliance
- Seniority: Mid Level
- Commitment: Part Time
- Workplace: Remote — Canada
- Languages: English
About ENI-ONE.LTD
A fast-growing Cyprus-Canadian startup in the EMI and FinTech sector. — Industry: Finance