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Added 10 mins ago
Master of Environmental Science Internship Coordinator
University of Toronto
Toronto, ON
The Master of Environmental Science (MEnvSc) program is a 12-month, course-based professional program that prepares students for careers in environmental science across industry,…
Added 10 mins ago
Student - Quality Technician Intern (4 or 8 month)
Lactalis
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…nurture your potential by providing you with enriching work experience in a dynamic and innovative…
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Student - Process Optimization Intern (4 or 8 months)
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…nurture your potential by providing you with enriching work experience in a dynamic and innovative…
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Student - Human Resources Intern (4 or 8 month)
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- Full-time
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- Part-time
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- Full-time
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Dext
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- $95,000 to $125,000 CAD / year
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Technicien en pharmacie assujetti à une règlementation, rémunéré(e) à l’heure – PHX temps partiel jour Embauche feu vert
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- Part-time
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Pharmacy Assistant, Hourly Part Time Flexible Shifts Greenlight Requisition
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St. Albert, AB
- Part-time
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Senior Manager Technical Program Management
Zebra Technologies
Mississauga, ON · CAN - Mississauga, Canada
- Full-time
…culture of caring, we develop smart solutions that anticipate our customer’s and partner’s needs and solve their…
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Experience working with external contractors, vendors, and customer stakeholders in multi-phase projects.
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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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