Part-time Accounting Partner for Canadian MSB

We are looking for a part-time Accountant with hands-on experience working with Canadian MSB companies providing fiat and crypto services. · Ongoing accounting and bookkeeping for a licensed Canadian MSB · Monthly reconciliations (fiat & crypto) · Preparation of financial report ...

We need someone to handle the MSB registration and the ongoing filing + annual filings with the canadian regulator. · CompliancemsbFintech ...

We are seeking a senior MSB Director with strong FINTRAC experience to lead, manage, and scale a regulated Money Services Business (MSB) in Canada. · Act as senior accountable executive for FINTRAC-registered MSB activities · Oversight of FINTRAC examinations · ...

Dream Payments is a leading fintech company that empowers businesses with secure and innovative payment and payout solutions. · Maintain and enhance our AML/ATF compliance program in accordance with FINTRAC regulations and Bank of Canada respectively. · ...

We are seeking a senior MSB Director with strong FINTRAC experience to lead, manage, and scale a regulated Money Services Business (MSB) in Canada. · Mandatory: Extensive hands-on experience with FINTRAC (minimum 5–7 years) · Prior senior role within a Canadian MSB (Director, Hea ...

We are seeking a regulatory compliance leader to join our team and ensure Snaplii operates in full alignment with Canadian and U.S. financial regulations.This role will manage licensing and compliance requirements, support bank account openings, and maintain strong relationships ...

We are looking for a skilled AML Analyst Lead to join the MSB/ Adverse Media team.The analyst will lead of team of 5 analysts that will assess the materiality of the findings and contribute to risk mitigation efforts. · ...

We are looking for a skilled L2 AML Analyst to join the MSB/ Adverse Media team. · ...

We provide various consulting services related to MSB (Money Services Business) and PSP (Payment Service Provider) registration with FINTRAC and the Bank of Canada.Advapay supports its clients with compliance program development, business plan drafting, and bank account opening, ...

This is a contract role for a Sales and Marketing Specialist. · ...

We are looking for a skilled L2 AML Analyst to join the MSB/ Adverse Media team. · We require an experienced analyst with strong analytical and decision-making skills who can work independently and manage high volumes of alerts efficiently. ...

We are looking for a skilled · AML Analyst Lead to join the MSB/ Adverse Media team. · Conduct thorough due diligence and document findings in accordance with AML policies. · ...

We are looking for a skilled AML Analyst Lead to join the MSB/ Adverse Media team. · Conduct thorough due diligence and document findings in accordance with AML policies. · Review and analyze PEP alerts escalated from L1 analysts. · ...

We are looking for a detail-oriented and knowledgeable Compliance Officer to join our team and provide outsourced compliance support to our clients. · Client Compliance Support: Acting as the designated compliance officer for assigned clients. · Ongoing Monitoring and Risk Manage ...

We are looking for a skilled Aml Analyst Lead to join the MSB/ Adverse Media team. This role involves conducting due diligence on customers identified by L1 analysts as having potential adverse or negative media. · ...

We are looking for a skilled AML Analyst Lead to join the MSB/ Adverse Media team.The analyst will lead of team of 5 analysts that will assess the materiality of the findings and contribute to risk mitigation efforts. · ...

We are looking for a skilled AML Analyst to join our team in Toronto. · Review adverse media alerts escalated from L1 analysts. · Confirm customer identity and assess the relevance and materiality of adverse media findings. · ...

This is a contract role for Sales and Marketing Specialist. · Day-to-day sales and marketing activitiesTraining and managing sales staff ...

We are hiring a Compliance Manager to oversee our day-to-day financial crime compliance operations in Canada.Airwallex is the only unified payments and financial platform for global businesses. · Proudly founded in Melbourne, we have a team of over 2,000 of the brightest and most ...

+Airwallex is hiring a Senior Compliance Manager & MLRO to oversee day-to-day financial crime compliance operations in Canada. The role involves managing local execution of the compliance program and ensuring adherence to regulatory obligations. · +Own and develop Airwallex's Can ...