Back to results

Director

  • Canada

Full-time

Applications open in a new tab.

Job details

Job type
Full-time
Experience
8–10+ years in fintech, payments, banking or money transfer, including senior management or board-level experience
Posting language
English
Posted

Original job description

Company Description

Echo Money is building the financial infrastructure layer for the global internet economy. By combining Banking-as-a-Service capabilities with stablecoin payment rails, the company enables cross-border transfers at significantly lower cost and higher speed than traditional systems. Echo Money focuses on modernizing international payments for businesses that need secure, compliant, and scalable solutions. Team members work at the intersection of finance and technology, shaping how money moves across borders in digital-first markets.

Role overview

Echo Money is appointing a Director – North America (Canada) to strengthen our governance, regulatory oversight and presence in North America.

You will work closely with the founders and management team, bringing senior judgement on compliance, banking relationships and strategy as we scale.

Key responsibilities

  • Serve as a director of the company and support corporate and regulatory filings
  • Attend board meetings (quarterly and ad hoc); review and approve key decisions, resolutions and filings
  • Oversee the AML/ATF compliance program: review the Compliance Officer’s reports, risk assessment and periodic effectiveness reviews
  • Act as a North American point of contact for regulators, banks and auditors when needed
  • Support bank and partner due diligence, including director KYC and interviews
  • Offer strategic advice and introductions within the North American payments ecosystem
  • Uphold fiduciary duties and disclose any conflicts of interest

Required qualifications

  • 8–10+ years in fintech, payments, banking or money transfer, including senior management or board-level experience
  • Background in cross-border payments: remittances, B2B payments, FX or payouts
  • Strong understanding of Canadian AML/ATF obligations (PCMLTFA, FINTRAC) and/or US equivalents (BSA, FinCEN)
  • Governance or compliance-oversight experience, ideally as a director or officer of a regulated financial entity
  • Clean record; able to pass the criminal record, credit and background checks required by regulators, banks and partners
  • Sound judgement, integrity and clear communication with regulators and banking partners
  • Must be a Canadian or US citizen or permanent resident. We are unable to sponsor work visas for this role
  • Bachelor’s degree in business, finance, law, economics or a related field, or equivalent experience

Preferred qualifications

  • Prior director role at a licensed MSB, PSP, EMI or money transmitter
  • Network across Canadian and US banks, PSPs and regulators
  • Familiarity with stablecoin and digital-asset regulation in Canada
  • CAMS, ICD.D, CPA, MBA or a similar professional qualification
More about this job

Responsibilities

Serve as a company director, participate in board decisions, and support corporate and regulatory filings. Oversee AML/ATF compliance and act as a North American contact for regulators, banks, and auditors while advising on partnerships and strategy.

Requirements

Requires 8–10+ years of senior experience in fintech, payments, banking, or money transfer, with cross-border payments expertise and governance or compliance oversight experience. Candidates must understand Canadian AML/ATF requirements and/or US equivalents, meet background-check requirements, have Canadian or US citizenship or permanent residency, and hold a relevant bachelor’s degree or equivalent experience.

Skills

  • Corporate Governance
  • Regulatory Compliance
  • AML/ATF Oversight
  • Cross-Border Payments
  • Canadian AML Regulations
  • PCMLTFA
  • FINTRAC
  • BSA
  • FinCEN
  • Banking Relationships
  • Risk Assessment
  • Regulatory Filings
  • Due Diligence
  • Board Governance
  • Stablecoin Regulation
  • Strategic Advisory

Visa sponsorship

Not detected in the job text

Categories

  • Management & Leadership
  • Finance & Accounting
  • Legal

Keywords

  • Financial Infrastructure
  • Banking-as-a-Service
  • Stablecoin Payments
  • Cross-Border Transfers
  • International Payments
  • Corporate Governance
  • Regulatory Oversight
  • AML/ATF
  • PCMLTFA
  • FINTRAC
  • BSA
  • FinCEN
  • Compliance Officer
  • Risk Assessment
  • Effectiveness Reviews
  • Regulatory Filings
  • Board Resolutions
  • Director KYC
  • Bank Due Diligence
  • Audits
  • Money Services Business
  • Payment Service Provider
  • Electronic Money Institution
  • Money Transmitter
  • Foreign Exchange
  • Remittances
  • B2B Payments
  • Digital-Asset Regulation
  • CAMS
  • ICD.D

Report this job