Compliance Officer - Canada (CAMLO)

LemFi · Canada

Full-timeRemote2d ago

Not open to applicants in Nigeria. This employer hires from: Canada only. Apply only if you are based there.

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About this role

This remote Canada-based role makes the senior compliance officer responsible for LemFi's AML programme, its FINTRAC relationship, and its regulatory filings for a cross-border money transfer business moving over $2B a month. The position also requires building the company's RPAA compliance programme from the ground up and maintaining banking and payments partner obligations, with reporting lines to the Canada entity's Board and the Global Head of Compliance. Candidates should have senior AML and regulatory experience in Canada, and the standout requirement is direct accountability as the designated compliance officer on the Canada entity's books.

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