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Added 8 mins ago
CI
Human Resources Generalist
CpK Interior Products Inc.
Windsor, ON
- $60,000 to $80,000 CAD / year
- Full-time
…achieve heightened levels of performance in process, accuracy and customer…
Added 8 mins ago
B
Sales Manager - SaaS (OTE: upto 130k)
BoomerangFX
Mississauga, ON
- $85,000 to $100,000 CAD / year
- Full-time
Minimum 5 years of progressive experience in SaaS sales leadership, with a proven track record of directly managing, coaching, and developing quota-carrying sales teams. Must have…
Added 8 mins ago
OE
Leadership and Relationship Coordinator
Oneness Education Foundation
Mississauga, ON
- Contract
Added 8 mins ago
EC
Strategic Development Trainee
Emco Corporation: Plumbing, HVAC, Waterworks, Industrial, Irrigation, Fire Protection
Hamilton, ON
- $50,000 to $55,000 CAD / year
- Full-time
…quotations, and coordinate awarded projects. You will also gain experience in customer service, sales, purchasing, operations, inventory management, credit, and other areas of the profit…
Added 8 mins ago
CO
Project Manager - AI Building and Zoning Review
City of Niagara Falls
Niagara Falls, ON
- $54.58 to $68.22 CAD / hour
- Contract
This position serves as the project lead responsible for implementing an Artificial Intelligence (AI) solution to modernize the building and zoning application process. The role acts as a…
Added 8 mins ago
ZC
Engineering Lead
Zaya Care
Toronto, ON
- Full-time
As the Engineering Lead at Zaya, you will own the company’s codebase and technical infrastructure. You’ll be accountable for the architecture, quality, reliability, and long-term…
Added 8 mins ago
R&
Controller
Robertson & Company Ltd.
Markham, ON
- Full-time
Lead and develop a finance and accounting team of approximately 5 FTEs, including 3 Cost Accountants, 1 Accounting Manager, and 1 Financial Analyst.
Added 8 mins ago
CM
Aviation Technical Trainer
Carter Murray
Montreal, QC
- Full-time
2-5 years of experience as a trainer or in a technical lead role.
Added 8 mins ago
IC
Trade Compliance & Logistics Manager
IDEX Corporation
Waterloo, ON
- Full-time
…continuous improvement initiatives to support business growth and customer…
Added 8 mins ago
Project Manager
The Canada Life Assurance Company
Toronto, ON
…modernize insurance benefits and operations while elevating client experience. This role combines strategic project leadership, stakeholder engagement, and change management to drive…
Added 8 mins ago
Sr Project Manager
The Canada Life Assurance Company
Winnipeg, MB · London, ON · Toronto, ON
…modernize insurance benefits and operations while elevating client experience. This role combines strategic project leadership, stakeholder engagement, and change management to drive…
Added 23 mins ago
Business Intelligence Analyst, Google Cloud Support
Google
Waterloo, ON
…create advanced Looker dashboards with AI enablement to drive customer experience and operational…
Added 23 mins ago
Solution Architect III, Platform, FSI, Google Cloud
Google
Toronto, ON
10 years of experience with cloud native architecture in a customer-facing or support role.
Added 23 mins ago
Platform Solution Architect III, Google Cloud
Google
Calgary, AB · Vancouver, BC
10 years of experience with cloud native architecture in a customer-facing or support role.
Added 23 mins ago
Q
Senior GRC Analyst
Quantexa
Remote, Canada
- $116,000 to $146,000 CAD / year
- Full-time
- Remote
…environments and modern software development, combined with practical experience across security governance, risk management, compliance and customer…
Added 38 mins ago
J
Senior Commercial Account Executive
Jobgether
Canada
- Full-time
…network infrastructure, and security solutions to address diverse customer needs. You will manage complex, multi-product sales cycles from initial prospecting and discovery through…
Added 38 mins ago
7
Store Crew
7-Eleven
Winnipeg, MB
- Full-time
…fuel through cutting edge innovation - working hard to be the customer's first choice. 7-Eleven empowers our employees to "activate awesome" and make a meaningful impact in their stores and…
Added 38 mins ago
WC
(CAN) Gérant du service à la clientèle
Walmart Canada
Montreal, QC
- Full-time
Position Summary...Working as a Customer Service Manager at Walmart Canada is a great opportunity to build strong leadership and operational skills in a fast paced retail environment. In…
Added 38 mins ago
RH
Supply Chain Manager
Robert Half
Toronto, ON · Greater Toronto Area, Canada
- $130,000 to $140,000 CAD / year
- Full-time
Our client, a leading manufacturing organization, is seeking a Supply Chain Manager to lead supply planning, inventory strategy, and planning excellence across a complex operation.
Added 38 mins ago
7
Store Crew
7-Eleven
AB · Edmonton, AB
- Full-time
…fuel through cutting edge innovation - working hard to be the customer's first choice. 7-Eleven empowers our employees to "activate awesome" and make a meaningful impact in their stores and…
Added 38 mins ago
RD
Senior Project Manager
Randstad Digital
Aurora, ON
- Contract
We are engaged by an established North American manufacturing organization to hire a seasoned, hands-on Senior Project Manager to lead a multi-system enterprise transformation.
Added 38 mins ago
7
Store Crew
7-Eleven
AB · Edmonton, AB
- Full-time
…fuel through cutting edge innovation - working hard to be the customer's first choice. 7-Eleven empowers our employees to "activate awesome" and make a meaningful impact in their stores and…
Added 38 mins ago
RH
Product Program Manager
Robert Half
Toronto, ON · Greater Toronto Area, Canada
- $100,000 to $110,000 CAD / year
- Full-time
We are seeking a Product Program Manager to lead the strategy, optimization, and ongoing evolution of our iMIS (AMS) platform. This role sits at the intersection of business and technology,…
Added 38 mins ago
7
Store Crew
7-Eleven
Vancouver, BC
- Internship
…fuel through cutting edge innovation - working hard to be the customer's first choice. 7-Eleven empowers our employees to "activate awesome" and make a meaningful impact in their stores and…
Added 38 mins ago
7
Store Crew
7-Eleven
Abbotsford, BC
- Internship
…fuel through cutting edge innovation - working hard to be the customer's first choice. 7-Eleven empowers our employees to "activate awesome" and make a meaningful impact in their stores and…

Paycot

Compliance Officer

ON, Canada
Ontario, Canada, Canada

Full-time

Apply About employer

Applications open in a new tab.

Job details

Job type: Full-time
Apply by: Apr 28, 2027
Posting language: English
Posted: Oct 30, 2026

Original job description

Compliance Officer / MLRO, Canada

Paycot is hiring a Compliance Officer / MLRO to lead compliance for its Canadian operations.

Paycot provides payment infrastructure for businesses, including crypto payment acceptance, payouts, fiat and crypto conversions, and OTC services. Our solutions are available through API integrations, embedded widgets, hosted payment pages, and white-label delivery.

We're looking for a compliance professional with practical knowledge of Canadian AML/ATF requirements. We're particularly interested in candidates who have worked with corporate clients, reviewed corporate and transaction documents, and investigated transaction monitoring alerts. Experience with crypto transactions would be a strong advantage.

The role will oversee our AML/ATF program, maintain policies and risk assessments, and manage applicable reporting to FINTRAC. You will review escalated onboarding and transaction cases, assess supporting documents and source of funds, and document compliance decisions.

You will also coordinate staff training and compliance program effectiveness reviews, support regulatory examinations, and work with management, legal, product, and operations teams to put regulatory requirements into practice.

What we're looking for:

AML/ATF compliance experience in payments, fintech, an MSB, or another financial services business.

Strong knowledge of FINTRAC requirements and the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated regulations.

Experience with customer due diligence, enhanced due diligence, sanctions screening, and ongoing monitoring.

Ability to investigate suspicious activity, document findings, and make clear escalation and reporting decisions.

Strong written and spoken English for regulatory correspondence, internal guidance, and professional communication.

Experience we particularly value:

Corporate onboarding and KYB, including reviewing incorporation documents, ownership structures, beneficial owners, and business activities.

Transaction monitoring involving corporate clients, including reviewing contracts, invoices, bank statements, and other evidence supporting the purpose of transactions and source of funds.

Crypto transaction monitoring, wallet screening, blockchain analytics, and Travel Rule controls.

Previous experience as an appointed compliance officer or MLRO, a CAMS designation, and familiarity with the Retail Payment Activities Act would be an advantage.

To apply, submit your CV through this vacancy.

Apply About employer

More about this job

Responsibilities

Oversee Paycot’s Canadian AML/ATF compliance program, including maintaining policies and risk assessments, managing FINTRAC reporting, and reviewing escalated onboarding and transaction cases. Coordinate staff training and program effectiveness reviews, support regulatory examinations, and work with internal teams to implement regulatory requirements.

Requirements

Candidates should have AML/ATF compliance experience in payments, fintech, an MSB, or another financial services business, with strong knowledge of FINTRAC requirements and Canadian AML/ATF legislation. The role requires experience with due diligence, sanctions screening, ongoing monitoring, and suspicious activity investigations; corporate KYB and crypto compliance experience are valued, while an appointed compliance officer or MLRO background, CAMS designation, and familiarity with the Retail Payment Activities Act are advantages.

Skills

AML/ATF Compliance
FINTRAC Reporting
Customer Due Diligence
Enhanced Due Diligence
Know Your Business
Sanctions Screening
Transaction Monitoring
Suspicious Activity Investigations
Source Of Funds Assessment
Corporate Onboarding
Crypto Transaction Monitoring
Blockchain Analytics
Travel Rule Controls
Compliance Risk Assessments
Regulatory Examinations
Compliance Training

Visa sponsorship

Not detected in the job text

Keywords

AML/ATF
FINTRAC
Proceeds Of Crime (Money Laundering) And Terrorist Financing Act
Money Services Business
Customer Due Diligence
Enhanced Due Diligence
Know Your Business
Beneficial Ownership
Sanctions Screening
Ongoing Monitoring
Transaction Monitoring
Suspicious Activity Reporting
Source Of Funds
Corporate Onboarding
Crypto Transactions
Wallet Screening
Blockchain Analytics
Travel Rule
Compliance Policies
Risk Assessments
Regulatory Examinations
Compliance Training
CAMS
Retail Payment Activities Act
Payment Infrastructure
API Integrations
Fiat And Crypto Conversions
OTC Services

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