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MLRO (Canada, MSB License)
2 weeks ago
About the Client
Our client is a leading international crypto processing company with established operations across Europe, Canada, and the United States. By providing robust infrastructure for crypto payment solutions, and compliant transaction services, the company enables digital businesses to scale globally while meeting the highest regulatory standards.
Role Overview
We are seeking an experienced MLRO to oversee AML/CTF compliance for the Canadian entity operating under an MSB license. The successful candidate will take ownership of the company's AML framework, act as the primary liaison with FINTRAC, and ensure alignment with global compliance policies while tailoring them to the Canadian regulatory landscape.
Key Responsibilities
Act as the registered MLRO for the Canadian MSB entity.
Design, implement, and continuously improve AML/CTF compliance frameworks in line with Canadian FINTRAC requirements.
Monitor compliance with applicable regulations, internal policies, and industry best practices.
Serve as the primary point of contact with regulators, auditors, and external partners on AML/CTF matters.
Oversee suspicious transaction monitoring, investigations, and reporting.
Prepare and submit required compliance reports to regulatory bodies.
Provide AML/CTF training and guidance to employees.
Collaborate with global compliance teams to ensure harmonization across jurisdictions.
Proactively identify emerging risks and recommend mitigation measures.
Requirements
Proven experience as MLRO or senior AML compliance professional in a Canadian MSB-licensed company.
Strong understanding of FINTRAC regulations and Canadian AML/CTF requirements.
Previous experience in crypto, payments, or fintech is highly desirable.
Ability to design and implement AML frameworks from scratch.
Excellent communication and stakeholder management skills.
Fluency in English (French is an asset).
Located in Canada or eligible to work as a resident.
What We Offer
Strategic role in a fast-growing international crypto processor.
Direct impact on compliance and governance of the Canadian entity.
Competitive salary and benefits package.
Opportunity to collaborate with international teams across Europe and North America.
If you are an AML professional with hands-on experience in Canadian MSB regulations and a passion for building robust compliance frameworks, we would love to hear from you.
