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Added 9 mins ago
WI
Jr. Buyer
Wesgar Inc.
Port Coquitlam, BC
- Full-time
Shift: Day shift, with some flexibility around 7:30 AM - 3:30 PM or 8:00 AM - 4:00 PM
Added 9 mins ago
OT
Restaurant Manager
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- Full-time
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E-
Accounting & Finance Manager
Eastholme - Home for the Aged
Powassan, ON
- Full-time
Role Description The Accounting & Finance Manager is a full-time, on-site role located in Powassan, ON (about 15-20 minutes south of North Bay, easily accessible off of Highway 11).
Added 9 mins ago
SS
Financial Analyst
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Added 9 mins ago
F
AML Manager
Fig
Toronto, ON
- Full-time
We’re hiring an AML Manager to own Fig’s Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) program end-to-end.
Added 9 mins ago
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- $100,000 to $140,000 CAD / year
- Full-time
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CI
Director, Product Strategy & Growth-- KUMDC6173915
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Toronto, ON
- Contract
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Manager Leasing Administration
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Toronto, ON
- $120,000 to $145,000 CAD / year
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Lead, SAP Functional Solutions (Utility Metering & Customer Technology)
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Oakville, ON
- $100,000 to $140,000 CAD / year
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Added 9 mins ago
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Vice President, Commercial FX Sales / Vice-président -Ventes de produits de change commerciaux
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Specific academic coursework in finance, economics, math, engineering or accounting
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Commercial Insurance Broker - Sports
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Added 24 mins ago
PS
Client Service Manager
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Added 24 mins ago
OI
Sr. Accounting Manager
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Windsor, ON
- Full-time
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Added 24 mins ago
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Bilingual Wealth Operations Representative
Altis
Toronto, ON
- $26 to $28 CAD / hour
- Contract
An established organization in the financial services industry is seeking an Account Transfers Representative to join its collaborative investment operations team.
Added 24 mins ago
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Business Analyst
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- Full-time
Job Title: Business Analyst / Project Manager (BA/PM)
Added 24 mins ago
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Info Security Analyst
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Added 24 mins ago
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Finance Manager, Academic (2 positions available)
Algonquin College of Applied Arts and Technology
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- $100,363 to $125,454 CAD / year
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Reporting to the Associate Director, Academic Finance Operations, the Finance Manager provides cross departmental leadership in financial strategy, budget development, quarterly budget…
Added 24 mins ago
Director, Retail Sales
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Added 24 mins ago
UO
Senior Manager, Financial Planning
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Ottawa, ON · Tabaret Hall
- Full-time
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Added 24 mins ago
Branch Manager
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Added 24 mins ago
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Added 24 mins ago
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Senior Procurement Manager
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Sr. Business Systems Analyst-4
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…collaborating on critical initiatives to ensure secure and stable operations, develop new capabilities, and deliver seamlessly for both customers and colleagues. Our team works closely with…
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Associate, Business Development - TD Asset Management
TD
Winnipeg, MB · Toronto, ON · Montreal, QC · Regina, SK
- Full-time
TD Asset Management (TDAM), a member of TD Bank Financial Group, is a leading North American investment manager offering progressive investment solutions to both institutional and…

Fig

AML Manager

Toronto, ON, Canada

Full-time

Apply on LinkedIn About employer

Applications open in a new tab.

Job details

Job type: Full-time
Apply by: May 12, 2027
Posting language: English
Posted: Nov 13, 2026

Original job description

Build a better way to borrow

Fig is a Canadian fintech making personal lending simpler, faster, and more accessible for Canadians. We offer fully digital personal loans, helping customers apply in minutes and receive decisions quickly, without paperwork, branch visits, or long delays .

Since launching in 2023, we’ve grown quickly and earned recognition including Consumer Lender of the Year and FinTech Startup of the Year. We’re proud to be consistently ranked among Canada’s Best Workplaces, with a 4.8/5 Trustpilot rating from our customers.

Supported by Fairstone Bank of Canada and Ontario Teachers’ Pension Plan, we combine deep lending expertise with the agility of a startup.

About The Role
We’re hiring an AML Manager to own Fig’s Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) program end-to-end.

You’ll be the go-to AML expert across Fig, working closely with Fig’s internal teams. You’ll set the policies, methodology, and controls, and ensure their effectiveness, from transaction monitoring to STR reporting and quality assurance.

We’re looking for a hands-on leader who is just as comfortable reviewing a complex case as designing a risk methodology or presenting AML metrics to leadership. You should enjoy building in a regulated environment, bring a data-driven mindset, and be excited about using automation and AI thoughtfully to make AML operations more effective.

This is a rare opportunity to shape a growing AML program at a pivotal stage in Fig’s evolution. This is a newly created role designed to support Fig’s next stage of growth.

What You’ll Do

Own Fig’s AML/ATF policies, procedures, risk-based assessment, and customer risk methodology, keeping them aligned with Fairstone Bank and current with regulatory changes.
Build and operationalize customer risk scoring, ongoing KYC, enhanced due diligence (EDD), high-risk customer management, and suspicious transaction reporting (STRs) to FINTRAC for both Fig lending and potential new products.
Oversee name-screening, including list management, alert handling, and any required reporting to FINTRAC and other authorities.
Own, validate, and periodically test Fig’s transaction monitoring including rule configuration
Strengthen oversight of our outsourced AML team through monthly QA, SLA and productivity tracking, and SOP maintenance.
Manage relationships with AML vendors and service providers, including performance oversight and support for new system implementations.
Build and monitor data integrity checks for Fig’s AML systems within our automated QA pipeline.
Own AML reporting on alert volumes, case handling times, and SLA performance
Assess AML/ATF risk for new products, features, and delivery channels before launch.
Design and deliver AML/ATF training for Fig employees, AML staff, and outsourced teams, and maintain training records.
Support audits, effectiveness reviews, and examinations

You’ll succeed here if you have

5 years experience (or more) in AML/ATF compliance at a Canadian bank, lender, fintech, or payments company.
Strong working knowledge of the PCMLTFA and FINTRAC guidance, and hands-on experience with name-screening, transaction monitoring, and high-risk customer management.
Ability to design and manage quality assurance (QA) and quality control (QC) programs, including for oversight of outsourced teams.
Strong collaboration skills and a proven ability to work cross-functionally
Clear, confident verbal and written communication skills, with the ability to explain risk decisions concisely
Strong judgment and ability to prioritize and execute across competing priorities in a start-up environment
Ability to work independently with limited structure and have a shared sense of purpose to “Get Stuff Done” (#GSD), shifting between strategy and execution as priorities require.

Nice to have

CAMS designation preferred
Experience with lending, deposit, prepaid, or payments products.
Willingness to explore and adopt new digital or AI technologies.
Ability to leverage data to analyze trends, investigate issues, and support decisions

Why Fig?

Make an impact: Rare opportunity to join early and help shape the future direction of a fast-growing fintech company.
Strong culture: Work in a team that values impact, accountability, curiosity, and collaboration.
Hybrid work environment: Balance of remote and in-office work (currently one day a week in Toronto), while maintaining strong collaboration.
Competitive compensation: $80,000.00 to $100,000.00 + bonus.
Retirement savings program: Employer matching to support your long-term financial goals.
Comprehensive benefits: Medical, dental, and vision group insurance, as well as health and wellness spending accounts.
Time off: Generous vacation and wellness time to support rest and recharge.
Parental support: Parental leave top-up to support your growing family.
Growth and Development: Continuing education stipend to support your professional development.

Our commitment to diversity, equity and inclusion

Fig is an equal opportunity employer committed to building a diverse and inclusive team.

We welcome applications from people of all backgrounds and do not discriminate based on race, religion, culture, sexual orientation, gender identity, or disability.

We’re focused on creating an environment where everyone feels respected, supported, and able to bring their full selves to work. We also provide accommodations throughout the recruitment process. If you need support, just let us know.

Next steps

We appreciate your interest in joining Fig. Our team will review applications and contact candidates selected to move forward in the process.

AI disclosure

We may use AI tools to support parts of our hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our team but do not replace human judgment, and all hiring decisions are ultimately made by people.

If you have questions about how your information is handled, feel free to reach out to us.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Apply on LinkedIn About employer

More about this job

Responsibilities

Own and maintain Fig’s AML/ATF program, including policies, risk assessments, customer due diligence, screening, transaction monitoring, suspicious transaction reporting, and employee training. Oversee outsourced AML operations and vendors, monitor program performance and data integrity, assess risks for new products, and support audits and regulatory examinations.

Requirements

Candidates need at least five years of AML/ATF compliance experience at a Canadian bank, lender, fintech, or payments company, along with strong knowledge of the PCMLTFA and FINTRAC guidance. They should have hands-on experience with screening, transaction monitoring, high-risk customer management, and QA/QC, as well as strong communication, judgment, collaboration, and data analysis skills; CAMS is preferred.

Skills

Anti-Money Laundering Compliance
Anti-Terrorist Financing Compliance
Transaction Monitoring
Name Screening
Customer Risk Assessment
Know Your Customer
Enhanced Due Diligence
Suspicious Transaction Reporting
Quality Assurance
Quality Control
Regulatory Compliance
Data Analysis
Vendor Management
AML Training
Cross-Functional Collaboration
Risk Assessment

Benefits

Bonus
Medical Insurance
Dental Insurance
Vision Insurance
Health and Wellness Spending Accounts
Vacation Time
Wellness Time
Parental Leave Top-Up
Continuing Education Stipend

Visa sponsorship

Not detected in the job text

Keywords

AML/ATF
PCMLTFA
FINTRAC
CAMS
Customer Risk Methodology
Customer Risk Scoring
Ongoing KYC
Enhanced Due Diligence
High-Risk Customer Management
Suspicious Transaction Reporting
Name Screening
Transaction Monitoring
Rule Configuration
Quality Assurance
Quality Control
Outsourced Team Oversight
Service-Level Agreements
Standard Operating Procedures
Data Integrity
Automated QA
AML Systems
Regulatory Examinations
Effectiveness Reviews
Product Risk Assessment
AI
Fintech
Personal Lending

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Work requirements

Jobs in Canada