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Job Post Details

Compliance Officer – Money Services Business - job post

Financial Institution
4.0 out of 5 stars
Toronto, ON
$40,000.00–$100,895.37 a year - Full-time

Job details

Pay

  • $40,000.00–$100,895.37 a year

Job type

  • Full-time

Location

Toronto, ON

Full job description

Compliance Officer – Money Services Business (MSB)

Job Type: Full-Time

Location: Toronto, Ontario

Department: Compliance

Industry: Financial Services / Money Services Business (MSB)

Job Summary

We are seeking a detail-oriented and responsible Compliance Officer to join our team. The successful candidate will support the company's AML/ATF Compliance Program and ensure that customer information, transactions, and records comply with applicable FINTRAC and Canadian regulatory requirements.

Key Responsibilities

· Conduct KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) reviews.

· Review customer identification, source of funds, purpose of transactions, and supporting documentation.

· Monitor transactions and identify unusual or potentially suspicious activity.

· Conduct sanctions, PEP, and adverse media screening.

· Review transaction records to ensure all required information is complete and accurate in internal systems.

· Assist with preparation and submission of applicable FINTRAC reports, including STRs, LCTRs, and EFTRs.

· Investigate compliance alerts and escalate potential risks appropriately.

· Maintain accurate compliance records and supporting documentation.

· Assist with internal compliance reviews, audits, and quality-control processes.

· Support the development and updating of compliance policies and procedures.

· Assist with employee training on KYC, AML, sanctions, and compliance requirements.

· Work closely with Sales, Operations, and Finance teams to resolve compliance issues.

Qualifications

· Fluency in Persian is required

· Previous experience in Compliance, AML, KYC, banking, financial services, or MSB/currency exchange is preferred.

· Good understanding of FINTRAC and Canadian AML/ATF requirements.

· Strong analytical and investigative skills.

· Excellent attention to detail and accuracy.

· Strong organizational and communication skills.

· Ability to handle confidential information with discretion.

· Proficiency in Microsoft Office, particularly Excel and Word.

· CAMs or other compliance certification is an asset.

What We Are Looking For

The ideal candidate is honest, detail-oriented, analytical, organized, and proactive, with strong judgment and the ability to identify and escalate compliance risks.

If you are interested in developing your career in AML and financial compliance within a professional MSB environment, we would like to hear from you.

What We Offer

· Full-time employment in a professional financial-services environment.

· Opportunity to develop expertise in AML, KYC, FINTRAC compliance, and financial crime prevention.

· Training and professional development opportunities.

· Opportunity to work closely with Compliance, Sales, Operations, and Finance teams.

· A professional and collaborative working environment.

· How to Apply

· Interested candidates are invited to apply through Indeed and submit their resume for consideration.

· Alternatively, resumes may be sent directly to:

· Email: resumeinfo.ca@gmail.com

· Please include “Compliance Officer – Application” in the subject line of your email.

· Only selected candidates will be contacted for an interview.

Pay: $40,000.00-$100,895.37 per year

Work Location: In person

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