Markham On Senior compliance officer Jobs – 4 Openings This Week

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
Senior Compliance Director – Payments & Digital Assets
OTT Financial Group —Toronto, ON
- $180,000–$260,000 a year
- Full-time
- Financial services
- Disability insurance
- Dental care
Quick apply
Senior Compliance Officer, Product - 12 Month Contract
Raymond James Financial, Inc. —Toronto, ON
- $80,000–$100,000 a year
- Full-time
- Customer service
- Analysis skills
- Associate's degree
- Employee stock purchase plan
- Tuition reimbursement
Sr Director, Canada & LATAM Compliance
paypal —Toronto, ON
- $187,000–$265,650 a year
- Full-time
- Hybrid work
- Bachelor's
- Travel
- Paid time off

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Senior Compliance Officer – AML & Cross-Border Payments
OTT Financial Group —Toronto, ON
Advanced degree or professional certification preferred. Bachelor's degree in Finance, Law, Accounting, Economics or related field.
$120,000–$180,000 a year
Quick apply
Senior Compliance Director – Payments & Digital Assets
OTT Financial Group —Toronto, ON
Issuing Governance: Lead compliance governance for credit, prepaid, and debit card programs. We are seeking a highly experienced Senior Compliance Director to…
$180,000–$260,000 a year
Quick apply

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Senior Compliance Officer – AML & Cross-Border Payments

OTT Financial Group -
Toronto, ON

Quick apply

Job details

Permanent | Full-time
$120,000–$180,000 a year

Qualifications

Economics
Law
Financial auditing
Finance
Bachelor's
Certified Anti-Money Laundering Specialist
Accounting

Full job description

OTT Financial is seeking a Senior Compliance Officer – AML & Cross-Border Payments to lead and strengthen our Canadian AML/ATF compliance framework with a particular focus on cross-border remittance, foreign exchange, and offshore RMB settlement flows.

Our company operates as a registered Money Services Business (MSB) in Canada and collaborates with regulated Money Service Operators (MSO) in Hong Kong to facilitate international payment and FX settlement services.

The role will work closely with senior management, auditors, and regulatory bodies to ensure full compliance with Canadian AML regulations, FINTRAC requirements, and international remittance compliance standards.

The ideal candidate will bring deep expertise in AML/ATF compliance within cross-border payments and foreign exchange settlement, along with a strong understanding of global remittance flows. Experience working with Hong Kong financial institutions or within major Asian remittance corridors is highly desirable.

What’s in it for you:

Salary: $120K-180K
Performance Bonus
Extended Health, Dental, and Vision Benefits
Life and Disability Insurance
Vacation Leave
Learning and Professional Development Support
A chance to work in a dynamic, collaborative, progressive and high-performing team
Tremendous opportunities for Growth and Development

Key Responsibilities

AML / Regulatory Compliance

Oversee and maintain the company's AML/ATF compliance program in accordance with FINTRAC regulations and Canadian MSB requirements.
Ensure ongoing compliance with:
Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)
FINTRAC reporting obligations
Sanctions and screening requirements
Develop and maintain policies related to:
KYC / Customer Due Diligence
Transaction monitoring
Suspicious transaction reporting
Large cash and international electronic funds transfer reporting.

Cross-Border Payments & FX Compliance

Provide compliance oversight for cross-border remittance and foreign exchange transactions, including offshore RMB flows.
Ensure compliance alignment between:
Canadian MSB operations
Partner MSO institutions in Hong Kong.
Review transaction structures to ensure regulatory compliance across jurisdictions.
Provide compliance guidance for large-value international remittance flows.

Audit & Regulatory Liaison

Act as the primary compliance liaison with external auditors, regulators, and banking partners.
Support internal and external AML audits and regulatory examinations.

Prepare regulatory documentation and responses to compliance inquiries.

Risk Management

Identify AML and compliance risks associated with cross-border payment products.
Strengthen internal controls and risk management processes.

Provide compliance guidance for new product launches or payment channels.

Internal Governance

Train internal teams on AML and compliance requirements.
Work closely with legal, operations, and product teams to ensure compliance alignment.
Provide regular compliance reporting to senior management.

Qualifications

Experience

10+ years of experience in AML compliance, financial regulatory compliance, or financial crime risk management.
Experience in foreign exchange, remittance, or international payment businesses.
Experience with Money Services Business (MSB) or payment institutions.

Preferred experience:

Experience working with Hong Kong financial institutions, MSO, or Asian remittance markets.
Experience handling offshore RMB or cross-border currency settlement.
Experience dealing with external AML audits and regulatory examinations.

Regulatory Knowledge

Strong knowledge of: FINTRAC AML regulations, Canadian MSB compliance requirements, AML transaction monitoring systems, and Sanctions screening frameworks.
Knowledge of Hong Kong AML regulations or MSO regulatory frameworks is a strong advantage.

Certifications (Preferred)

CAMS (Certified Anti-Money Laundering Specialist)
CA AML Certification
Compliance or financial regulatory certifications.

Education

Bachelor's degree in Finance, Law, Accounting, Economics or related field.
Advanced degree or professional certification preferred.

Inclusivity Statement
OTT Financial Group is committed to fostering an inclusive and accessible environment where all employees feel valued and respected. We are committed to providing reasonable accommodation, if required, and will work with you to meet your need.

Quick apply

Refine Your Search

senior compliance officer jobs in markham on

Senior Compliance Officer – AML & Cross-Border Payments

Senior Compliance Director – Payments & Digital Assets

Senior Compliance Officer, Product - 12 Month Contract

Sr Director, Canada & LATAM Compliance

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