Found Description
Company Description
Join Telpay, a growing Canadian PayTech company, and build your career in a dynamic and collaborative Compliance team. Reporting to the Vice President, Compliance & Chief Compliance Officer, you'll play a key role in protecting the organization from financial crime while ensuring compliance with AML, regulatory, and risk management requirements.
This role is ideal for a detail‑oriented professional who enjoys solving problems, working in a fast‑paced environment, and contributing to a strong compliance culture. You'll support customer onboarding, transaction monitoring, fraud prevention, regulatory compliance, and risk management activities for a regulated Money Services Business (MSB) and Payment Service Provider (PSP).
Some of What You'll Do
- Conduct KYC and customer due diligence reviews.
- Verify identities, business ownership, and customer risk profiles.
- Support efficient onboarding while maintain...