Compliance Officer, CAMLO

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🔥 0 minutes ago

🇨🇦 Canada – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

👻 Ghost score 10%

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LemFi

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2020

💼 Consulting

🛡️ Insurance

📦 Logistics

💰 $53M Series B - LemFi on 2025-01

Consulting • Insurance • Logistics

LemFi is building the go-to financial app for the Global South, enabling customers to spend, save, send, and grow their wealth all in one place. The app addresses the barriers to fair and affordable financial services faced by many when moving countries, offering features like international transfers, multi-currency accounts, savings, and financial tools. With over 2 million customers globally, LemFi empowers people to support their families, build financial stability, and stay connected from anywhere in the world.

📋 Description

• Own and maintain the Canada AML compliance programme, aligned with LemFi's global AML policy, FINTRAC requirements, and provincial regulations • Develop the RPAA programme from the ground up and champion implementation across the business • Hold the FINTRAC relationship directly • Manage MSB registration renewals • Lead regulatory and independent AML audits in Canada • Submit and oversee regulatory filings, including STRs, UARs, EFTOs, EFTIs, and ad hoc reports • Maintain relationships with Canadian banking and payments partners • Fulfil partner obligations, including periodic reports and cooperative filings • Develop and maintain the regional AML risk assessment • Identify key risk indicators • Brief the Board, CCO North America, and senior leadership on the programme's health • Guide compliance staff on Canada-specific responsibilities • Engage cross-functionally where the global compliance team needs expertise • Report to the Canada entity Board of Directors and the Global Head of Compliance • Represent LemFi with regulators and law enforcement

🎯 Requirements

• At least 3 years in a senior or management compliance role at a Canada-based fintech or financial institution • Direct, hands-on experience with FINTRAC: regulatory communications, MSB registration, and licensing or registration renewals • Deep working knowledge of Canadian federal AML obligations under PCMLTFA, including STR, UAR, and EFTO/EFTI reporting • Familiarity with the RPAA and a clear view of what compliance with it requires in practice • Experience leading or managing regulatory or independent AML audits, including preparing documentation and responding to examiner findings • Track record of managing banking or payments partner relationships, including fulfilling partner-driven compliance obligations • Strong written and verbal communication • CAMS certification or an equivalent recognised AML qualification • Experience operating within a multi-entity, multi-corridor compliance structure • Exposure to cross-border payments or remittance-specific risk typologies

🏖️ Benefits

• Room to own real problems • Global impact • Supportive, high-performing team • Opportunity to build and maintain the Canada AML compliance programme • Opportunity to develop the RPAA programme from the ground up • Global team collaboration • Talent community for future opportunities

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