Overview
Compliance Officer, Finance Jobs in Toronto – Ontario at Advapay
Title: Compliance Officer, Finance
Company: Advapay
Location: Toronto – Ontario
Category: Finance, Banking
Company Description Advapay, headquartered in Estonia, with one of the major offices in Toronto, ON, is a global consulting firm and software vendor specializing in the launch of fintech startups from scratch. As the provider of a wide rage of consulting services (licensing, compliance-as-a-service), the Core Banking platform, and Banking-as-a-Service solutions, we cater to a
diverse
range of financial entities such as digital banks, e-wallets, remittance companies, crypto startups, and other fintech companies.
Notably, our Canadian office has served over 30 Money Services Businesses, encompassing unicorns and top international startups, and continues to experience significant growth. We warmly welcome individuals passionate about working with ambitious international fintech companies.
Role Description
This is a full-time hybrid role for a Compliance Officer.
Providing services for various Money Services Businesses through:—KYC & customer onboarding—Transaction Monitoring—Regulatory reporting—Developing and updating compliance policies tailored to
diverse
clients—Performing due diligence on end-customer of clients and executing compliance checks—Data analysis and comprehensive reporting
Offering
flexibility
, the role accommodates some
work-from-home
arrangements. Qualifications Compliance Management and
Regulatory Compliance
experience
Knowledge of finance and financial regulations (FINTRAC regulatory framework for Money Services Businesses)
Experience in the fintech industry
Analytical skills
for reviewing documentation and identifying compliance risk Strong
communication skills
to effectively communicate with clients and management
