Aml & compliance lead Jobs

AML & Compliance Lead
Snaplii —Remote
- $5,000–$15,000 a month
- Part-time
- Remote
- Communication skills
Quick apply
Manager, Corporate Services Sourcing
Scotiabank —Toronto, ON
- Master's degree
- Bachelor's
- Financial services
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Senior Manager, Supplier Management
Scotiabank —Toronto, ON
- Master's degree
- Bachelor's
- Financial services
Senior Audit Manager, AML IB (Bilingual Spanish/English)
Scotiabank —Toronto, ON
- Bilingual
- Spanish
- Microsoft Excel
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Senior Audit Manager AML/ATF and Sanctions
Scotiabank —Toronto, ON
- Management
- Analysis skills
- Bachelor's
Audit Manager, AML/ATF and Sanctions
Scotiabank —Toronto, ON
- Management
- Analysis skills
- Bachelor's
Senior Manager, AML Advisory, Canadian Banking & Wealth Management - Contract
Scotiabank —Toronto, ON
- Contract
- Finance
- Project management
- Bachelor's
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Team Lead - Account Management
VGW Canada —Toronto, ON
- $107,000–$122,500 a year
- Monday to Friday
- Hybrid work
- Team management
Quick apply
Director, Mortgage Sales Enablement & Effectiveness
Scotiabank —Toronto, ON
- Sales
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- Tuition reimbursement
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Virtual Mortgage Specialist - Ottawa, ON (Bilingual)
Scotiabank —Ottawa, ON
- Monday to Friday
- Remote
- Bilingual
- Salesforce
- Finance
Manager, Compliance Monitoring & Testing
Industrial and Commercial Bank of China (Canada) —Toronto, ON
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Disability insurance
- Dental care
Quick apply
Senior Underwriter
IC Savings —Etobicoke, ON
- $70,000–$105,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Store discount
- Mileage reimbursement
Quick apply
Sub-Prime Finance Manager
Kaizen Automotive Group —Etobicoke, ON
- Full-time
- CRM software
- Microsoft Excel
- Microsoft Outlook
- Disability insurance
- Dental care
10d
AML Compliance Officer (ADP Canada Co)
ADP —Etobicoke, ON
- $144,600–$194,600 a year
- Hybrid work
- Bachelor's
- Communication skills
- Analytics
- Wellness program
- Disability insurance
13d
Senior Compliance Officer – AML & Cross-Border Payments
OTT Financial Group —Toronto, ON
- $120,000–$180,000 a year
- Full-time
- Finance
- Bachelor's
- Accounting
- Disability insurance
- Dental care
Quick apply
Associate Director - AML Client Onboarding
SS&C Technologies —Mississauga, ON
- $75,000–$100,000 a year
- Full-time
- Hybrid work
- Microsoft Office
- Communication skills
- Dental care
- Paid time off
SVP - AML & Compliance
Apex Group —Mississauga, ON
- $150,000–$180,000 a year
- Full-time
- Project management
- Business
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Lead Investigator, AML Investigations Unit (Transaction Monitoring Case Investigations)
Scotiabank —Mississauga, ON
- Spanish
- Writing skills
- Analysis skills
6d
Risk and Compliance Specialist
Givelify —Vancouver, BC
- Remote
- Finance
- Analysis skills
- Bachelor's
- Paid time off
Sr. Customer Success Manager - Fraud/AML Strategy
DataVisor —Vancouver, BC
- $135,000–$160,000 a year
- Full-time
- Remote
- SQL
- Analysis skills
- Bachelor's
Quick apply

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AML & Compliance Lead

Snaplii -
Remote

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Job details

Part-time
$5,000–$15,000 a month

Qualifications

Financial auditing
Certified Anti-Money Laundering Specialist
Communication skills

Full job description

About Snaplii

Snaplii is one of Canada's fastest-growing fintech platforms, transforming how people pay, save, and earn rewards. With over $200M in annual transaction volume and 400,000+ users across North America, we deliver unmatched utility through a single seamless app. We consistently rank among the Top 40 Finance Apps on the Apple App Store, powered by a highly engaged user base and partnerships with more than 500 leading brands, including Costco, Walmart, Amazon and Uber.

Behind the scenes, Snaplii operates real payment infrastructure at scale. Together with our merchant payment business, our platform supports thousands of merchants and processes billions of dollars in transaction volume across North America.Today, we are expanding beyond consumer fintech and building the infrastructure layer for the next generation of AI-native commerce and programmable payments.

As we continue to scale, compliance is not a back-office function — it is a core part of how we launch products, partner with banks, and build trust in the financial ecosystem.

We're not looking for a traditional compliance manager.

We're looking for a hands-on operator who has worked inside fintech, payments, digital wallets, or banking environments and enjoys solving real compliance and AML challenges.

This role is ideal for someone who still likes being close to the work — engaging with banks, supporting audits, reviewing AML processes, and helping launch new financial products.

What You'll Own

AML & Regulatory Compliance

Serve as a key compliance resource for Canadian and U.S. regulatory requirements
Maintain and enhance AML, KYC, transaction monitoring, sanctions screening, and reporting programs
Support FINTRAC compliance obligations, audits, examinations, and regulatory inquiries
Monitor regulatory developments and translate them into practical business requirements

Banking & Partner Due Diligence

Work directly with banks, PSPs, and financial partners during onboarding, reviews, and ongoing compliance assessments
Complete due diligence questionnaires and compliance reviews for new and existing partnerships
Respond to compliance requests from banking partners and payment providers
Help explain new products, payment flows, and business models to external stakeholders

Licensing & Regulatory Operations

Support MSB, PSP, and other licensing requirements across Canada and the United States
Coordinate filings, renewals, reporting obligations, and audit requests
Maintain compliance documentation, policies, and operating procedures

Product & Business Enablement

Partner closely with Product, Risk, Operations, and Engineering teams
Review new features, payment flows, and growth initiatives from a compliance perspective
Help the business launch faster while maintaining regulatory integrity
Provide practical compliance guidance rather than simply identifying risks

What We're Looking For

3+ years of compliance, AML, risk, or regulatory experience
Experience working in fintech, payments, digital wallets, banking, crypto, or other regulated financial services environments
Strong understanding of:
- FINTRAC
- PCMLTFA
- AML/KYC requirements
- Transaction monitoring
- Sanctions screening
- MSB/PSP compliance obligations
Experience interacting directly with banks, payment processors, or financial partners
Comfortable operating independently with minimal supervision
Strong written and verbal communication skills
Able to balance regulatory requirements with business growth objectives

Bonus Points

Experience with FinCEN, U.S. MSB, or MTL requirements
Experience working with PSPs such as Stripe, Adyen, Paysafe, or similar providers
Experience supporting wallet products, stored value products, prepaid programs, or cross-border payments
Previous startup or high-growth fintech experience
CAMS certification

Who Thrives Here

This role is ideal for someone who enjoys building rather than maintaining.

You'll likely enjoy this opportunity if:

You prefer solving real compliance problems instead of sitting in endless meetings
You like working directly with founders, operators, and product teams
You enjoy taking ownership and figuring things out independently
You want meaningful influence on a fast-growing fintech platform rather than being one of hundreds of compliance employees at a large bank

If you're looking for a highly structured corporate environment with multiple layers of approvals, this role is probably not the right fit.

If you enjoy rolling up your sleeves and helping build the future of payments, we'd love to speak with you.

Quick apply

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About Snaplii

What You'll Own

AML & Regulatory Compliance

Banking & Partner Due Diligence

Licensing & Regulatory Operations

Product & Business Enablement

What We're Looking For

Who Thrives Here

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