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Added 13 mins ago
WM
Store Manager - Marlborough Mall
Wow! Mobile Boutique
Calgary, AB
- Full-time
Our team at WOW! mobile boutique™ is passionate about providing the best-in-class wireless retail experience - focusing on excellence in every aspect of our business. We focus on a…
Added 13 mins ago
BR
Maintenance Manager
BGO Real Estate
Cambridge, ON
- Full-time
…regulatory compliance, operational efficiency, and resident…
Added 13 mins ago
GC
Tim Hortons Supervisor - Full-Time
Group Compass Ltee
Sudbury, ON
- Full-time
At least one year of strong operation food industry management experience.
Added 13 mins ago
ML
Hospitality Manager - Retail
MAPLE LEAF LOUNGE
Toronto, ON
- Full-time
…Final compensation will be determined based on relevant skills, experience, qualifications, and internal equity. In addition to base salary, eligible employees may be entitled to other…
Added 13 mins ago
FB
Assistant Produce Manager
Farm Boy Inc.
Ottawa, ON
- From $20.5 CAD / hour
- Full-time
…that reflect Farm Boy’s commitment to the best fresh shopping experience. Through collaborative leadership, hands-on coaching, and daily team engagement, you’ll help build a high-performing…
Added 13 mins ago
FB
Bakery Department Manager
Farm Boy Inc.
Ottawa, ON
- $52,000 to $57,000 CAD / year
- Full-time
As a key leader within our store, you’ll support Farm Boy’s vision of the best fresh shopping experience by delivering exceptional customer service and guiding your department to achieve…
Added 13 mins ago
Technical Program Manager, Platform Services
Motive
Vancouver, BC
…field service, manufacturing, agriculture, food and beverage, retail, and the public…
Added 13 mins ago
AF
Financial Service Representative - LendDirect Office 1505
Attain Finance
Mississauga, ON
- Full-time
…2021 it was within a year, I quickly rose to being a Shift Lead. I trained diligently with my Branch Manager and Assistant Manager for two more years until my District Manager approached me…
Added 27 mins ago
Retail Experience Lead
Fire & Flower Inc.
Canmore, AB
The Retail Experience Lead is responsible for opening and closing duties, overseeing daily operations, and supervising staff during an assigned shift.
Added 27 mins ago
Delivery Manager – Personalization and Marketing (7 months contract)
Sobeys Capital Incorporated or a Franchise/Affiliate / ou une franchise/société affiliée
Toronto, ON
Lead End-to-End Project Delivery: Oversee requirement gathering, planning, execution, and delivery of multiple advanced analytics and AI/ML projects from inception to deployment and…
Added 27 mins ago
Grocery - Manager Grocery
Sobeys Capital Incorporated or a Franchise/Affiliate / ou une franchise/société affiliée
Ottawa, ON
Minimum 18 months of retail store experience, grocery experience preferred
Added 27 mins ago
Corporate Store Supervisor I
Bulk Barn
St. Albert, AB
1-3 years’ experience working in a retail environment
Added 27 mins ago
Corporate Store Key Holder
Bulk Barn
AB · EDMONTON, AB
Experience in a retail environment is an asset
Added 28 mins ago
D
Lead, Forward Deployed Engineering
Deliverect
Toronto, ON
- Full-time
…on- and off-premise solutions. We empower both the food and retail industries to expand their revenue and simplify their operations, creating seamless experiences for businesses to sell…
Added 28 mins ago
RG
Amazon Account Manager
R2 Global
Toronto, ON
- Full-time
Strong experience across full channel management on the Amazon platform, both retail and advertising
Added 42 mins ago
Customer Business Development Manager
Hilton Food Group Plc
Brantford, ON
Strong experience in own label or branded product with a leading Canadian retailer
Added 42 mins ago
SD
Pharmacist, Hourly Full Time Flexible Shifts Greenlight Requisition
Shoppers Drug Mart
New Glasgow, NS
- Full-time
Acting as consultants, supporting internal customers and the Associate-Owners, you will get experience unique to the retail industry while working for an award-winning national brand.…
Added 42 mins ago
P
Executive & Office Services Assistant
P&H
Winnipeg, MB
- Full-time
Previous supervisory or team-lead experience is preferred.
Added 42 mins ago
LC
Fresh Food Department Manager - In Training
Loblaw Companies Limited
Langford, BC
- Full-time
…development program that equips you with the skills, knowledge, and experience to lead a high-performing department and deliver exceptional results for our customers, colleagues, and…
Added 42 mins ago
LC
Produce Department Manager
Loblaw Companies Limited
Prince Albert, SK
- Full-time
Previous retail management experience, preferably in a departmental or specialty store setting
Added 42 mins ago
JI
Dept Manager Freight Flow
J.D. Irving, Limited
Atholville, NB
- Full-time
…our leaders started in frontline roles and advanced through experience, development, and hard…
Added 42 mins ago
S
Refinery Products Blend Scheduler
Shell
Scotford, AB
- Full-time
…deliver the most value. The Refinery Products Blend Schedulers lead blending and scheduling activity for all distillate products (Diesels, Jet Fuel) and gasoline (regular and premium) for…
Added 42 mins ago
S
Refinery Products Blend Scheduler
Shell
Sarnia, ON
- Full-time
…deliver the most value. The Refinery Products Blend Schedulers lead blending and scheduling activity for all distillate products (Diesels, Jet Fuel) and gasoline (regular and premium) for…
Added 42 mins ago
R
Assistant Branch Manager
RBC
Surrey, BC
- Full-time
· Inspire, orchestrate and pioneer superior retailing excellence to deliver a memorable client experience
Added 58 mins ago
S
Retail Store Manager - Full Time - Sherway Gardens, ON
Swarovski
Toronto, ON
- Full-time
Ready to lead with purpose at one of the most iconic brands in fashion and design? Join our retail team and drive a culture where creativity, customer service, and team spirit shine with…

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

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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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