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Роль чётко сфокусирована на комплаенсе в канадском финтехе и включает серьёзную ответственность за регуляторную отчётность и AML-процессы; криптофинансы добавляют актуальности, хотя в быстрорастущем стартапе приоритеты могут меняться.
?Широкий круг задач
Финансы и Web3
Пакет льгот
Гибкий формат
Мэтч & Сопровод
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Описание вакансии
Текст:
Hirify AI/Оригинал
TL;DR
Compliance Officer (Fintech): Executing Canadian AML/ATF compliance and supporting FINTRAC and Bank of Canada RPAA registrations for a crypto on/off-ramp and fiat remittance business with an accent on regulatory filings, KYC/KYB, sanctions screening, transaction monitoring, and audit-ready controls. Focus on coordinating cross-functional compliance projects, preparing regulatory evidence, investigating issues, and maintaining scalable Canadian compliance operations.
Location: Remote, Canada
Company
hirify.global builds infrastructure combining traditional financial services with decentralized finance, enabling Web3 access, crypto on/off-ramp services, and fiat remittance products.
What you will do
Support the Canadian regulatory roadmap, including FINTRAC MSB and Bank of Canada RPAA registration, renewals, amendments, annual reports, and post-registration workstreams.
Coordinate regulatory filings and provincial submissions, prepare drafts, track regulator questions and deficiencies, gather evidence, and maintain records of submissions and commitments.
Execute AML/ATF operations, including quality assurance, investigations, vendor due diligence, control testing, and audit-ready evidence management.
Draft and implement Canadian AML/ATF risk assessments, policies, procedures, controls, governance materials, and effectiveness reviews.
Operationalize KYC/KYB, sanctions screening, transaction monitoring, travel rule, investigations, escalation, STR and FINTRAC reporting, training, and recordkeeping processes.
Coordinate compliance initiatives across Compliance, Legal, Product, Operations, Finance, Security, and Engineering, including Jira follow-up and blocker escalation.
Requirements
5–7 years of payments or fintech compliance experience with hands-on Canadian FINTRAC and/or RPAA experience.
Strong AML/ATF program execution across KYC, transaction monitoring, sanctions, and related controls.
High attention to detail, sound judgment, intellectual curiosity, and ownership of follow-through.
Comfort working in a fast-moving, cross-functional, and internationally distributed environment.
Nice to have
Crypto experience, including blockchain analytics tools; Chainalysis is preferred.
Experience with Canadian, U.S., and European stakeholders or in a multijurisdictional company.
Relevant certification or coursework such as CAMS, CFE, ICA, ACAMS coursework, or project-management training.
U.S. MTL experience.
Culture & Benefits
Full-time employment with a competitive market-rate salary and performance-based incentives.
Remote work, flexible scheduling, and access to modern offices and coworking spaces across six countries.
22 days of annual leave, six additional company days, and bank holidays.
Comprehensive health insurance, maternity and paternity leave support, and an extensive benefits program.
Working equipment, professional development and training opportunities, and the opportunity to shape initiatives.
Diverse, collaborative, and open-minded environment with more than 300 professionals across 30 countries.
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