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Added 13 mins ago
PP
Executive Assistant
Primary People Group
Toronto, ON
- Full-time
…Founder’s professional and personal world. You are the high-impact partner who bridges the gap between high-level ideas and daily…
Added 13 mins ago
LJ
Rolex Watchmaker
Lugaro Jewellers
Victoria, BC
- Full-time
…luxury brands such as OMEGA, IWC, Tudor, and Chopard. As a proud partner of De Beers Forevermark, Lugaro emphasizes exceptional craftsmanship and ethical sourcing. All diamonds are mined,…
Added 13 mins ago
MS
SR. Test Software Developer (Python) - Temporary
MDA Space
Sainte-Anne-de-Bellevue, QC
- Full-time
Building the space between proven and possible, MDA Space is a trusted mission partner to the global space industry. A robotics, satellite systems and geointelligence pioneer with a…
Added 27 mins ago
LH
CHIC-Chiropractor
Lifemark Health Group
Ottawa, ON
- Full-time
Added 27 mins ago
S
Manager, Regional Business Management and Planning (English/Spanish) - International Banking
Scotiabank
Toronto, ON
- Full-time
Partner with country teams, Finance, Analytics and other stakeholders to align regional priorities, targets and KPIs
Added 27 mins ago
Regional Environmental Manager, Environmental Assurance and Protection (EAP)
Amazon
Ajax, ON · Brampton, ON · Caledon, ON · Hamilton, ON · Mississauga, ON · Toronto, ON
- Partner with operations, special projects and support teams in supporting the change management process
Added 1 hour ago
AP
Patient Services Enrollment Specialist (12-month Contract)
Alexion Pharmaceuticals, Inc.
Mississauga, ON
- Full-time
…accurate, timely patient onboarding to on‑label therapies. You will partner closely with case managers and support specialists, run critical documentation, and maintain clean, reliable data…
Added 1 hour ago
WC
(CAN) Leader d'équipe, boulangerie et charcuterie
Walmart Canada
Valleyfield, PE
- Full-time
Partner with Coach/People Lead to facilitate performance management and growth conversations for Associates. Supports recruiting and hiring new associates.
Added 1 hour ago
WI
Senior Process Engineer - Wastewater Treatment
WSP in Canada
Sarnia, ON
- Full-time
As one of the world’s leading professional services firms, we partner with clients across transportation, infrastructure, environment, buildings, energy, water, mining and metals. We pair…
Added 1 hour ago
R
Designer - Knits
RW&CO
Montreal, QC
- Full-time
Collaborate and create: Partner closely with the Senior Designer, Buying team, and vendors to ensure strong product execution in a fast-moving, high-volume category.
Added 1 hour ago
SC
shift supervisor - Store# 20542, UPPER WINDERMERE
Starbucks Coffee Company
Edmonton, AB
- Full-time
Assists with new partner training by positively reinforcing successful performance and giving respectful and encouraging coaching as needed.
Added 2 hours ago
O
Commercial Relationship Coordinator
Optum
Richmond, BC
- Full-time
Partner with Sales to research and resolve customer billing concerns in a timely, professional manner.
Added 2 hours ago
HT
Director, Finance (CSM)
Husky Technologies
Bolton, ON
- Full-time
The Finance Director serves as a strategic business partner to the Leadership Team in support of Husky’s Global Service Business and Customer Success Management strategy. This role provides…
Added 2 hours ago
MP
Funeral Director, Funeral Services
Mount Pleasant Group
Pickering, ON
- $41.4 to $46.43 CAD / hour
- Full-time
…facilities known as The Simple Alternative. As a trusted community partner and environmental steward, MPG is committed to innovation, leveraging new trends and advancements in technology…
Added 2 hours ago
HT
Financial Manager - PLM (Product Line Mgmt)
Husky Technologies
Bolton, ON
- Full-time
We are looking for a high-impact Finance Manager FP&A to act as a true business partner to our Product Line leadership team.
Added 2 hours ago
MI
Mortgage Agent
Mortgage Intelligence
Waterloo, ON
- Full-time
As a proud member of M3 Mortgage Group - the #1 non-bank mortgage originator in Canada - we partner with over 50 lenders nationwide to deliver competitive solutions tailored to each…
Added 2 hours ago
DS
Saw Blade Specialist
DGI Supply
Mississauga, ON
- Full-time
Excellent interpersonal, communication and presentation skills to partner at all levels within an organization (including executive) both internally and externally.
Added 2 hours ago
C
CNC Machine Operator - Precision Equipment
CyberCoders
Chatham, NB
- $30 to $32 CAD / hour
- Contract
…ancestry, citizenship, genetic information, registered domestic partner status, marital status, status as a crime victim, disability, protected veteran status, or any other characteristic…
Added 2 hours ago
PV
Part Time Sales Associate - Store 2316
Pet Valu
Canada
- Part-time
All of our stores are dedicated to helping local pets in need, and we partner with local shelters, rescues and charities for adoption events, in-store adoption (select stores only) and pet…
Added 2 hours ago
PC
HES Specialist – Canada (East Region)
Parkland Corporation
Quebec, QC
- Full-time
Added 2 hours ago
R-
Designer - Knits
RCL - Reitmans Canada Ltd/Ltée
Montreal, QC
- Full-time
Collaborate and create: Partner closely with the Senior Designer, Buying team, and vendors to ensure strong product execution in a fast-moving, high-volume category.
Added 3 hours ago
W
(CAN) Leader d'équipe, boulangerie et charcuterie
Walmart
Salaberry-de-Valleyfield, QC
- Full-time
10. Partner with Coach/People Lead to facilitate performance management and growth conversations for Associates. Supports recruiting and hiring new associates.
Added 3 hours ago
'
Global Lead, Digital Procurement
''
Toronto, ON
- Full-time
- Other
Partner with the Global Sr Lead, Procurement Performance to ensure data integrity to support KPI reporting, insights, and value realization, resolving data quality issues across source…
Added 3 hours ago
P
Branch Operations Manager, British Columbia
Panasonic
Burnaby, BC
- Full-time
…technicians, Hussmann goes beyond manufacturing - a trusted partner, relentlessly driving customer success. For more information about Hussmann, please visit…
Added 4 hours ago
CNC Turning Machine Operator (Segment 1; Aerospace)
Schaeffler
Stratford, ON
…private ownership. Does that sound interesting to you? As a partner to all of the major automobile manufacturers, as well as key players in the aerospace and industrial sectors, we offer…

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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