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Added 8 mins ago
Optician / Retail Partner Ownership - Regina South, SK
Specsavers
Regina, SK
Continue to develop your career as a business owner - Lead your own store and get access to our Partner Growth Program to hone your business acumen and uncover new skills while building a…
Added 8 mins ago
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Webber - Operations Manager - Infrastructure Management
Ferrovial
ON · CAN - Webber - Infra - Niagara
- Full-time
Added 8 mins ago
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Project Manager
Wellington-Altus
Toronto, ON
- Full-time
Lead projects and support the development, coordination, and execution of project plans, including monitoring contract deliverables.
Added 8 mins ago
RE
Youth Care Worker - Saskatoon, SK
Ranch Ehrlo Society
Martensville, SK
- Full-time
Lead by example, representing the agency’s values and demonstrating fairness, respect, and positivity.
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Supervisor-Planning
Leonardo DRS, Inc.
NS · Bedford, Nova
Lead MRP activities and ensure planning outputs support production schedules and customer delivery requirements.
Added 8 mins ago
VC
Cardiac Sonographer
Vancouver Coastal Health
Vancouver, BC
- $43.32 to $54.04 CAD / hour
- Part-time
…taking smart risks, and "going first" when we believe it will lead to the best possible outcomes for patients and their families. We invite you to join us in creating healthy lives in…
Added 8 mins ago
VC
Cardiac Sonographer
Vancouver Coastal Health
Vancouver, BC
- $43.32 to $54.04 CAD / hour
- Full-time
…taking smart risks, and "going first" when we believe it will lead to the best possible outcomes for patients and their families. We invite you to join us in creating healthy lives in…
Added 8 mins ago
Reliability Maintenance Manager
Smurfit Westrock
Guelph, ON
Lead maintenance staff to exceed industry standards and set new industry uptime and reliability standards
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Customer Success Manager
Skydio
Remote, Canada
- Full-time
- Remote
We are looking for a motivated Customer Success Manager with a deep sense of ownership to lead and drive all aspects of implementation, usage and adoption, retention and expansion of our…
Added 8 mins ago
TS
R56790 Business Analyst III - Artificial Intelligence
TD SYNNEX Canada ULC
ON · Mississauga, Ontario
- Full-time
AI Backlog Management: Lead the prioritization and management of the AI requirement backlog, ensuring that high-impact use cases are identified, developed, and implemented efficiently.
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Legal Counsel
Solink
Remote, Canada
- $116,659 to $170,000 CAD / year
- Full-time
- Remote
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Specialist Tailings
Newmont Mining Corporation
Dease Lake 9, BC
- $113,600 to $151,500 CAD / year
- Full-time
Lead assigned improvement initiatives and contribute technical input to projects and long-term facility planning.
Added 8 mins ago
NM
Advisor, Reliability
Newmont Mining Corporation
Dease Lake 9, BC
- $85,400 to $113,900 CAD / year
- Full-time
Lead and support reliability improvement initiatives for fixed plant assets, including crushing, conveying, grinding, flotation, dewatering, pumping, and ancillary systems.
Added 8 mins ago
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Senior Project Leader
Turner & Townsend
Ottawa, ON
- Full-time
…infrastructure development program. This is a unique opportunity to lead a high-profile project that will deliver lasting value to a diverse user community while shaping the future of…
Added 8 mins ago
OI
Systems Sr Designer
Orthosoft Inc.
Montreal, QC
- Other
Lead AI, automation, and process optimization initiatives from concept through deployment.
Added 8 mins ago
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Master Data Governance Lead Analyst
Zimmer Biomet Canada, Inc
Mississauga, ON
- Other
…operational support for user tickets and email inquiries, the lead coordinates requirements gathering, functional solution design, and ongoing maintenance of the SAP MDG…
Added 8 mins ago
UH
Cogito Business Intelligence Analyst, Cogito Reporting
University Health Network
Toronto, ON
- Full-time
Lead/facilitate Epic reporting content requirements gathering sessions with report consumers/stakeholders and clinical/business application analysts;
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UH
Cogito Business Intelligence Developer, Cogito Reporting
University Health Network
Toronto, ON
- Full-time
Cogito is Epic’s suite of data analytics and reporting tools. The Cogito Business Intelligence Developer work closely with other Cogito Business Intelligence (BI) Analyst and Developer,…
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Stagiaire en affaires médicales / Medical Affairs Intern
Merck
Kirkland, QC
- Full-time
Added 8 mins ago
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Director, Project Development (Quebec & Atlantic Canada)
Corix
Montreal, QC
- Other
Lead French-language engagement with municipalities, provincial ministries and other key stakeholders.
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C
Civil Substation Lead Engineer
CIMA+
Vancouver, BC
- $142,000 to $192,000 CAD / year
- Full-time
…team is seeking an energetic and experienced Civil Substation Lead Engineer based out of our Vancouver, BC…
Added 8 mins ago
AI
Rail Team Lead
American Iron and Metal
Barrie, ON
- Full-time
The Rail Team Lead is responsible for overseeing and coordinating the activities of the Rail Team, including the Torch Operator and AZ Operator, while working on or alongside active rail…
Added 8 mins ago
RI
Executive Chef for an amazing Resort in Ontario - Canada
Renard International Hospitality Search Consultants
Toronto, ON
- Full-time
We are seeking an accomplished and dynamic Executive Chef to lead the culinary operations of a prestigious luxury resort in the cottage area of Ontario. This is an exciting opportunity for…
Added 8 mins ago
SM
Experienced Underground Diamond Driller
Swick Mining Services
North Bay, ON
- Full-time
…North America. You will operate underground diamond drill rigs, lead and support Driller Helpers, maintain strong productivity and core recovery, and uphold Swick’s safety and operational…
Added 8 mins ago
NA
Administration/Waiting List Manager - General Surgery
NHS Ayrshire & Arran
Saskatoon, SK
- Full-time
…administrative services. This is an exciting opportunity to lead, innovate and make a meaningful impact within one of the UK’s largest health boards. You will work closely with clinical and…

LemFi

Compliance Officer - Canada (CAMLO)

Remote, Canada

Remote

Full-time

Apply About employer

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Job details

Job type: Full-time
Workplace: Remote
Posting language: English
Posted: Nov 2, 2026

Original job description

Ambition has no passport. That belief is why LemFi exists. We're the financial engine for people the world wasn't built to serve, the millions who move countries to build something better and find the financial system hasn't caught up with them yet. We started with remittances: the money people send home to the people they love. Now we run multi-currency accounts, Savings, eSIMs and Credit. Because staying connected to home and building somewhere new are not two separate things. They never were.

About the role

LemFi moves over $2B a month for 2M+ customers across 30+ countries. Canada is a core corridor, and the person in this seat is the most senior compliance voice in the country. You own the AML programme end to end, hold the FINTRAC relationship, and are the designated compliance officer on the Canada entity's books.

This is a fully remote role that reports to the Canada entity Board of Directors and the Global Head of Compliance. You will be the primary expert on the RPAA as it comes into force, manage banking and payments partner obligations, and represent LemFi with regulators and law enforcement. There is real scope here: you are building and maintaining something that matters, not inheriting a finished programme.

What you'll build and own

Own and maintain the Canada AML compliance programme, keeping it aligned with LemFi's global AML policy, FINTRAC requirements, and provincial regulations
Become LemFi's internal RPAA expert: develop the RPAA programme from the ground up and champion implementation across the business
Hold the FINTRAC relationship directly, manage MSB registration renewals, and lead regulatory and independent AML audits in Canada
Submit and oversee all regulatory filings: STRs, UARs, EFTOs, EFTIs, and any ad hoc reports required by regulators or banking partners
Maintain and develop relationships with Canadian banking and payments partners, fulfilling partner obligations including periodic reports and cooperative filings
Develop and maintain the regional AML risk assessment, identify key risk indicators, and brief the Board, CCO North America, and senior leadership on the programme's health
Guide compliance staff on Canada-specific responsibilities and engage cross-functionally wherever the global compliance team needs your expertise

Your experience

At least 3 years in a senior or management compliance role at a Canada-based fintech or financial institution
Direct, hands-on experience with FINTRAC: regulatory communications, MSB registration, and licensing or registration renewals
Deep working knowledge of Canadian federal AML obligations under PCMLTFA, including STR, UAR, and EFTO/EFTI reporting
Familiarity with the RPAA and a clear view of what compliance with it requires in practice
Experience leading or managing regulatory or independent AML audits, including preparing documentation and responding to examiner findings
Track record of managing banking or payments partner relationships, including fulfilling partner-driven compliance obligations
Strong written and verbal communication: you can translate complex regulatory requirements into clear policy, and brief a Board or regulator with equal confidence

Nice to have

CAMS certification or an equivalent recognised AML qualification
Experience operating within a multi-entity, multi-corridor compliance structure
Exposure to cross-border payments or remittance-specific risk typologies

Why Join LemFi?

Your work here puts money back into families' pockets. That's the reward, and the weight of it. You'll take on some of the hardest problems in finance alongside people who do their best work when the stakes are real. We move fast and we expect a lot, because our customers can't afford for us to do otherwise. In return you get room to own real problems, global impact you can see, and a team that won't slow you down.

Bring grit and ownership and there's a place for them here. Ambition belongs here, come and show us yours.

Follow us on LinkedIn and Instagram and if you haven't already, download the app on the App Store or Google Play.

Don't feel that you're right for this role, but want to submit your interest in working for LemFi? You can join our talent community to stay in touch for future opportunities.

Recruitment Agencies Notice

LemFi does not accept unsolicited CVs from recruitment agencies. We work only with agencies on our preferred supplier list, and only when we’ve asked them for their support. Any CVs sent to us outside this arrangement will not incur a fee.

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More about this job

Responsibilities

The Compliance Officer will own and maintain the Canada AML compliance program, serving as the primary point of contact for FINTRAC and regulatory bodies. They are responsible for managing banking partner relationships, overseeing regulatory filings, and leading the implementation of RPAA requirements.

Requirements

Candidates must have at least 3 years of experience in a senior compliance role within a Canadian fintech or financial institution. Deep knowledge of Canadian federal AML obligations, including PCMLTFA and FINTRAC reporting, is required.

Skills

AML Compliance
FINTRAC Reporting
Regulatory Compliance
Risk Assessment
Banking Partner Management
RPAA Expertise
Regulatory Audits
Policy Development
Financial Crime Prevention
Stakeholder Management
MSB Registration
STR Reporting
UAR Reporting
EFTI Reporting
EFTO Reporting

Remote locations

Canada

Remote locations (standardized)

Canada

Visa sponsorship

Not detected in the job text

Keywords

Compliance Officer
CAMLO
AML
FINTRAC
RPAA
PCMLTFA
Fintech
MSB
STR
UAR
EFTO
EFTI
Risk Management
Regulatory Audit
Banking Partnerships
Payments
Remittance
CAMS
Compliance Policy
Board Reporting

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