Senior AML Compliance Officer in Canada

INXY is searching for a Senior AML Compliance Officer based in Canada to ensure compliance in fintech and crypto payments. Leverage your expertise in anti-money laundering to drive business growth.
In this high-impact role, you’ll be a key player in the Compliance team at INXY. Your deep knowledge of Canadian AML laws will guide you in developing and updating critical policies and oversight of KYC processes. This position demands collaboration, precision in report submissions, and effective stakeholder management, making it crucial for maintaining regulatory compliance.
Key Responsibilities:
• Develop and maintain AML/ATF policies per Canadian regulations
• Prepare reports for FINTRAC, including Suspicious Transaction Reports
• Oversee customer onboarding and due diligence assessments
• Manage compliance tools for monitoring and reporting
• Deliver training on AML/ATF compliance to teams
Requirements:
• 7+ years in AML compliance within the Canadian financial...