Calgary, Ab Senior processor Jobs – 3 Openings This Week

Money Laundering Reporting Officer (MLRO) / Chief Compliance Officer — Payments
Rocket Systems Inc dba Your Label Here —Calgary, AB
- $130,000–$170,000 a year
- Full-time
- Remote
- Accounting
Quick apply
8h
Sales Manager
Bondi Produce and Specialty Foods —Calgary, AB
- $60,000–$70,000 a year
- Weekends as needed
- Microsoft Powerpoint
- Microsoft Word
- CRM software
- Disability insurance
- Dental care
Quick apply
Senior Complaints & Inquiries Specialist
CIRO/OCRI —Calgary, AB
- $92,000–$110,000 a year
- Hybrid work
- English
- Research
- Analysis skills

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Hardware Engineer
Wolf Advanced Technology —Aurora, ON
Proven experience with FPGA development, signal processing, and embedded system design. *Lead high-impact hardware design:* Own the development of cutting-edge…
$110,000–$150,000 a year
Director Product Management
Qualcomm —Markham, ON
The successful candidate will be able to build strong relationships with the CPU and engineering teams, scope out product and roadmap requirements based on real…
$196,000–$294,000 a year
10d

I want to receive the latest job alerts for senior processor in calgary, ab

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

senior processor jobs near calgary, ab

Sales Manager jobs in Calgary, AB

Senior Sales Specialist jobs in Edmonton, AB

Senior Sales Specialist jobs in Waterloo, ON

Senior Java Developer jobs in Ottawa, ON

Senior Sales Specialist jobs in Toronto, ON

Senior Sales Specialist jobs in Greater Toronto Area, ON

Operations Specialist jobs in Vancouver, BC

Learning Development Specialist jobs in Vancouver, BC

Technical Sales jobs in Toronto, ON

Sales jobs in Surrey, BC

Sales Manager jobs in Saint John, NB

Remote Sales jobs in Toronto, ON

It Manager jobs in Ontario

Sales Manager jobs in St. John's, NL

Sales Manager jobs in Mississauga, ON

Correctional Officer jobs in British Columbia

Provincial Offences Officer jobs in Toronto, ON

Chief Compliance Officer jobs in Toronto, ON

Parking Enforcement Officer jobs in Ajax, ON

Chief Compliance Officer jobs in Kitchener Waterloo, ON

Money Laundering Reporting Officer (MLRO) / Chief Compliance Officer — Payments

Rocket Systems Inc dba Your Label Here -
Calgary, AB

Quick apply

Job details

Full-time
$130,000–$170,000 a year
8 hours ago

Qualifications

Anti-money laundering monitoring
Financial auditing
Operational risk management
Anti-money laundering
Accounting
Anti-Money Laundering and Anti-Terrorist Financing Regulations
Due diligence
Financial compliance & regulatory experience
Certified Anti-Money Laundering Specialist
Internal audits

Full job description

About SwissPay.AI

SwissPay.AI is an e-commerce platform and payments company operating as a managed risk-holding partner of a Tier-1 global payments platform, with a dedicated Canadian processing entity. We onboard, underwrite, and monitor merchants in regulated high-risk verticals, and we carry the underwriting and chargeback risk on our portfolio.

We are completing registration with FINTRAC as a Money Services Business and with the Bank of Canada as a payment service provider under the Retail Payment Activities Act (RPAA). You will be the named compliance officer of record for both, employed directly by SwissPay.AI, with the authority and access required under the PCMLTFA and FINTRAC guidance.

What you'll own

The AML/ATF compliance program under the PCMLTFA: written policies and procedures, the enterprise ML/TF risk assessment, ongoing training, and commissioning and managing the independent two-year effectiveness review
Compliance officer of record with FINTRAC: registration maintenance, regulator examinations and information requests, and all reporting — suspicious transaction reports, large virtual currency transaction reports, electronic funds transfer reports, and terrorist property reports
Merchant due diligence and enhanced due diligence for high-risk verticals: KYB and beneficial ownership, sanctions and PEP screening, transaction-laundering and factoring detection, MCC and prohibited-category review, ongoing monitoring, and offboarding decisions
RPAA obligations: safeguarding of end-user funds held by SwissPay.AI (including merchant reserves held in trust), reconciliation review and release approvals, operational risk and incident response framework, and annual reporting to the Bank of Canada
Platform partner interface: primary compliance contact for our payments platform partner's risk and compliance teams, including periodic program reporting and sub-merchant file reviews
Enforcement authority: day-to-day authority to approve, decline, restrict, or terminate merchant relationships and to enforce compliance decisions across onboarding, settlement, and finance
Governance: direct reporting line to the CEO, with at least annual reporting to senior management and the board on program effectiveness, findings, and remediation

What you need

5+ years in AML/ATF compliance at a Canadian payment processor, acquirer, MSB, or fintech, including experience as a named compliance officer or deputy MLRO
Working knowledge of the PCMLTFA and FINTRAC guidance; RPAA familiarity a strong plus
CAMS or equivalent certification
Demonstrated ownership of a full AML program, not participation in one: you have written the risk assessment, made the STR file-or-no-file calls, and sat across from a regulator or independent reviewer
High-risk merchant experience: you recognise transaction laundering, factoring, and descriptor abuse in the data
Comfortable as the accountable individual: your name goes on the registration
Must reside in and be legally authorized to work in Canada

Pay: $130,000.00-$170,000.00 per year

Work Location: Remote

Quick apply

Refine Your Search

senior processor jobs in calgary, ab

Money Laundering Reporting Officer (MLRO) / Chief Compliance Officer — Payments

Sales Manager

Senior Complaints & Inquiries Specialist

Explore jobs in cities nearby

I want to receive the latest job alerts for senior processor in calgary, ab

Explore jobs in more locations

Job seeker tools

Employer Tools

Browse

Stay Connected