💼 Full-Time Position

Senior Crypto Compliance Leader & MLRO (Canada)

🏢
Transak Inc.
📍 toronto, on, Canada
📍
Location
toronto, Canada
📅
Posted
June 01, 2026
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

A financial technology firm is seeking a Compliance Manager & MLRO in Toronto to manage regulatory licenses and compliance with AML/CFT regulations. The ideal candidate will have 5–7 years of experience in compliance or financial crime, strong investigative skills, and a background in crypto. Responsibilities include oversight of suspicious activity reporting and ensuring adherence to legal requirements. This role requires a balance of strategic and operational oversight within a dynamic environment.
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