AML Compliance Officer for INXY
INXY Payments • la pocatiere, qc • Posted July 09, 2026
About the Role
Become a vital part of INXY's Compliance team as an AML Compliance Officer in Canada. This remote role is essential for driving growth while ensuring robust anti-money laundering and regulatory compliance.
As an experienced AML Compliance Officer, your expertise in Canadian regulations will shape compliance strategies for INXY’s fintech operations. With over seven years of experience in the financial sector, including three years in fintech or crypto, you'll develop and maintain policies aligning with the latest legal standards. This role requires a proactive approach to audits, reporting, and compliance education.
Key Responsibilities:
• Develop and update AML/ATF policies and procedures
• Prepare reports for FINTRAC, including Suspicious Transaction Reports
• Oversee customer onboarding and risk assessments
• Deliver compliance training to internal teams
• Act as point of contact with Canadian regulators
Requirement...
As an experienced AML Compliance Officer, your expertise in Canadian regulations will shape compliance strategies for INXY’s fintech operations. With over seven years of experience in the financial sector, including three years in fintech or crypto, you'll develop and maintain policies aligning with the latest legal standards. This role requires a proactive approach to audits, reporting, and compliance education.
Key Responsibilities:
• Develop and update AML/ATF policies and procedures
• Prepare reports for FINTRAC, including Suspicious Transaction Reports
• Oversee customer onboarding and risk assessments
• Deliver compliance training to internal teams
• Act as point of contact with Canadian regulators
Requirement...