Remote Risk compliance team lead Jobs – 682 Openings This Week

AML & Compliance Lead
Snaplii —Remote
- $5,000–$15,000 a month
- Part-time
- Remote
- Financial services
- Communication skills
Quick apply
Lead, Compliance – Member Outcomes & Conduct Risk
Ontario Mutuals —Remote
- $92,000–$120,000 a year
- Remote
- Writing skills
- Communication skills
- Analytics
- Wellness program
5d
Coordinator, Construction Services (Major Capital Infrastructure)
Defence Construction Canada —Comox, BC
- $80,886–$105,152 a year
- Engineering
- English
- Business development
- Disability insurance
- Dental care
13d
Director, Validation
Applied Pharmaceutical Innovation —Edmonton, AB
- Full-time
- Microsoft Word
- Microsoft Outlook
- Management
- Paid time off
- Work from home
Managing Broker (Property Management and Real Estate)
Confidential —Vancouver, BC
- $100,000–$120,000 a year
- Full-time
- Hybrid work
- CRM software
- Business development
- Supervising experience
- Work from home
- Flexible schedule
Quick apply
8d
Head of Integrated Planning
Applied Pharmaceutical Innovation —Edmonton, AB
- Full-time
- Engineering
- Bachelor's
- Travel
- Paid time off
- Work from home
Sr Dir/Director, Strategy & Planning - Real World Late Phase/Real World Evidence
Syneos - Clinical and Corporate - Prod —Remote
- Full-time
- Remote
- Microsoft Powerpoint
- Microsoft Word
- Medicine
Pharmacy Assistant Instructor (3+ years experience)
Thompson Career College, London —Ontario
- $35–$45 an hour
- Part-time
- Remote
- CPR Certification
- Google Suite
- Inventory management
- Paid time off
Quick apply
11d
VP, Finance
Applied Pharmaceutical Innovation —Edmonton, AB
- Full-time
- Management
- Finance
- Master's degree
- Disability insurance
- Dental care
Senior/Principal Medical Editor – FSP
Syneos - Clinical and Corporate - Prod —Remote
- Full-time
- Remote
- Mentoring
- Budgeting
- Training & development
Manager of Clinical Informatics
Franklin Gardens Residence —Leamington, ON
- $75,000 a year
- Full-time
- Remote
- Data analysis skills
- Supervising experience
- Team management
- Employee assistance program
Quick apply
Director of Operations
The Evergreens Foundation —Hinton, AB
- $120,000 a year
- Full-time
- Hospitality
- Team management
- Travel
- Wellness program
- Dental care
Quick apply
14d
Facilities Engineer Supervisor
Nasittuq Corporation —Ottawa, ON
- Full-time
- Hybrid work
- Writing skills
- Engineering
- Research
- Disability insurance
- Dental care
Quick apply
9d
Product Manager - Personal Deposits
Servus Credit Union —Edmonton, AB
- Remote
- Sales
- Public speaking
- Presentation skills
- Profit sharing
Quick apply
CIT Information Security Lead
Perseus Group —Remote
- $115,000 a year
- Full-time
- Remote
- Azure
- Computer Science
- Research
- Profit sharing
- Employee stock purchase plan
Quick apply
Senior Accounts Executive
Indixio —Toronto, ON
- $54,153.86–$166,705.48 a year
- Full-time
- Remote
- CRM software
- Sales
- Business development
- Profit sharing
- Disability insurance
Quick apply
Specialist, Engineering
Applied Pharmaceutical Innovation —Edmonton, AB
- Full-time
- AutoCAD
- Engineering
- Bachelor's
- Dental care
- Paid time off
Computer System Validation Specialist (Hardware and Software)
Applied Pharmaceutical Innovation —Edmonton, AB
- Temporary
- Computer Science
- Engineering
- ERP systems
- Dental care
- Paid time off
Head of the Canada Risk Office
Capital One - CA —Toronto, ON
- Full-time
- Hybrid work
- Finance
- Analysis skills
- Presentation skills
10d
Insurance Broker (Sales) - Hamilton
Billyard Insurance Group —Hamilton, ON
- Remote
- High school diploma or GED
- Business development
- Communication skills
5d

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risk compliance team lead jobs near remote

AML & Compliance Lead

Snaplii -
Remote

Quick apply

Job details

Part-time
$5,000–$15,000 a month

Qualifications

Anti-money laundering monitoring
Anti-money laundering
Anti-Money Laundering and Anti-Terrorist Financing Regulations
Financial services
Due diligence
Financial compliance & regulatory experience
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

Refine Your Search

risk compliance team lead jobs in remote

AML & Compliance Lead

Lead, Compliance – Member Outcomes & Conduct Risk

Coordinator, Construction Services (Major Capital Infrastructure)

Director, Validation

Managing Broker (Property Management and Real Estate)

Head of Integrated Planning

Sr Dir/Director, Strategy & Planning - Real World Late Phase/Real World Evidence

Pharmacy Assistant Instructor (3+ years experience)

VP, Finance

Senior/Principal Medical Editor – FSP

Manager of Clinical Informatics

Director of Operations

Facilities Engineer Supervisor

Product Manager - Personal Deposits

CIT Information Security Lead

Senior Accounts Executive

Specialist, Engineering

Computer System Validation Specialist (Hardware and Software)

Head of the Canada Risk Office

Insurance Broker (Sales) - Hamilton

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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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