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Added 9 mins ago
AA
Chief Technology Officer
Ari Agency Executive Search & Digital Recruitment
Toronto, ON
- Full-time
An advanced XR development platform that uses virtual reality, mixed reality, motion capture, volumetric video, and agentic AI to create highly detailed, customized training scenarios for…
Added 9 mins ago
PC
Controller
PRI Consultants
Mississauga, ON
- Full-time
Competitive compensation, comprehensive benefits, and support for continuing professional development.
Added 9 mins ago
R
Ecosystem Insights Strategy Lead
Roche
Mississauga, ON · Canada Pharma Campus
- Full-time
Executive sponsorship from the Chief Patient Experience Officer, and a mandate visible to senior leadership from day one
Added 24 mins ago
MF
Metis Early Childcare and Prevention Senior Manager (Excluded)
METIS FAMILY SERVICES
Prince George, BC
- Full-time
…you will support Métis, Indigenous and Inuit children’s early development and life outcomes by providing managerial oversight and guidance to the programs and program staff, ensuring that…
Added 39 mins ago
Code Compliance Officer
The City of Fort Worth
Abbotsford, British Columbia
Benefits for this position include: 11 Paid Holidays, Medical, Dental, Vision, Paid Time Off, Pension Plan, and Professional Development Opportunities. Find Out More!
Added 54 mins ago
TFT - Manager, Quality & Performance
Canadian Mental Health Association - Windsor Essex County
Windsor, ON
This position has oversight and responsibility for the leadership, development of the data and quality performance team and administrative teams.
Added 54 mins ago
S
International Admissions Officer
SAIT
Calgary, AB
- Temporary
The Corporate Development, Applied Research and International (CDARI) division is home to SAIT’s continuing education and corporate training offerings, industry applied research services,…
Added 1 hour ago
ON
Operating Practices Officer
Ontario Northland
Cochrane, ON
- Full-time
The Operating Practices Officer is responsible for the design, delivery, administration, and continuous improvement of Canadian Rail Operating Rules (CROR), Transportation of Dangerous…
Added 1 hour ago
SM
Manager, Finance, Performance & Analytics
Stevenson Memorial Hospital
Alliston, ON
- Full-time
Reporting to the Vice President, Corporate Services & Chief Financial Officer, the Manager, Finance, Performance and Analytics supports the hospital's strategic objectives, performance…
Added 1 hour ago
SA
Study Abroad Coordinator
Southern Alberta Institute of Technology (SAIT)
Calgary, AB · Greater Calgary Metropolitan Area
- Temporary
The Corporate Development, Applied Research and International (CDARI) division is home to SAIT’s continuing education and corporate training offerings, industry applied research services,…
Added 1 hour ago
Client Care Tech Support (Term)
University of Toronto
Toronto, ON
The Enterprise Applications and Solutions Integration (EASI) department within the Chief Information Officer’s (CIO) Division is a central department responsible for all matters pertaining…
Added 1 hour ago
PT
Senior Project Manager
Phair Talent Partners
Barriere, BC
- $150,000 to $180,000 CAD / year
- Full-time
…final completion. Reporting directly to the Chief Operating Officer, this newly created role will work with senior leaders to establish project governance, secure appropriate resources, and…
Added 1 hour ago
SA
International Admissions Officer
Southern Alberta Institute of Technology (SAIT)
Calgary, AB · Greater Calgary Metropolitan Area
- Temporary
The Corporate Development, Applied Research and International (CDARI) division is home to SAIT’s continuing education and corporate training offerings, industry applied research services,…
Added 1 hour ago
P
Controller
Proven
Mississauga, ON
- Full-time
Competitive compensation, comprehensive benefits, and support for continuing professional development.
Added 1 hour ago
T
Wealth Operations Officer II Preferred Candidate
TD
Toronto, ON
- Full-time
…opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been…
Added 1 hour ago
WR
Economic Development Officer
Whitefish River First Nation
Birch Island, ON
- Full-time
The Economic Development Officer (EDO) plays a crucial role in providing value-added business development support services to Whitefish River First Nation entrepreneurs interested in…
Added 1 hour ago
MN
26-140 - Senior Director, Human Resources
Metis Nation British Columbia
Surrey, BC
- Full-time
The Senior Director, Human Resources (HR), is MNBC’s senior human resources executive, reporting to the Chief Operating Officer and working closely with the Chief Executive Officer and the…
Added 1 hour ago
ON
Labour Relations Officer- Member Mobilizer
Ontario Nurses' Association
Toronto, ON
- Full-time
…offer benefits and insurance, provide tailored education and development opportunities and much more. We confront governments, administrations and other policymakers head on to fight for…
Added 1 hour ago
SJ
Development Officer - Annual Giving & Donor Relations
St. Joseph's Hospice of London
London, ON
- Full-time
Development Officer – Annual Giving & Donor Relations
Added 2 hours ago
C&
Global Privacy Analyst
Crawford & Company
Canada
- Full-time
Training, development, and scholarship programs that support continuous learning, career growth, and education at various career stages.
Added 2 hours ago
MN
26-140 - Senior Director, Human Resources
Métis Nation British Columbia
Surrey, BC
- Full-time
The Senior Director, Human Resources (HR), is MNBC’s senior human resources executive, reporting to the Chief Operating Officer and working closely with the Chief Executive Officer and the…
Added 2 hours ago
GN
Chief Strategy & Enrolment Officer
Glenlyon Norfolk School
Victoria, BC
- $140,000 to $165,000 CAD / year
- Full-time
Glenlyon Norfolk School (GNS) is seeking an accomplished, forward-thinking and entrepreneurial leader to join our Senior Leadership Team as our Chief Strategy and Enrolment Officer (CSEO).
Added 2 hours ago
OC
Vice-President, Community and Tenant Support
Ottawa Community Housing Corporation (OCH)
Ottawa, ON
- Full-time
Reporting directly to the Chief Executive Officer, the Vice-President, Community and Tenant Support is a key member of the Executive Team, contributing to corporate decision-making and…
Added 2 hours ago
Occupational Health & Safety Officer (Inspector (Specialist) 3)
The Government of Nova Scotia
Port Hawkesbury, NS
If you are searching for a rewarding career, we have an exciting opportunity for you to explore as an Occupational Health and Safety Officer.
Added 2 hours ago
SB
Senior Vice President, Chief Strategy and Corporate Affairs Officer
Saskatchewan Blue Cross
Saskatoon, SK
- Full-time
The Senior Vice President, Chief Strategy & Corporate Affairs Officer (CSCAO) is a member of the Executive Leadership Team (“ELT”) and is responsible for facilitating the development 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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