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LemFi
Compliance Officer
Remote · Canada · Full time · Senior level
About the role
Lead and own the AML compliance program for LemFi's Canada entity. Manage regulatory relationships and ensure compliance with Canadian AML laws.
What you’ll do
• Own and maintain Canada AML compliance programme. • Develop and implement RPAA programme. • Manage FINTRAC relationship and MSB registrations. • Submit regulatory filings and reports. • Maintain banking and payments partner relationships.
What you’ll bring
• 3+ years senior compliance role in Canadian fintech or financial institution. • Hands-on FINTRAC experience. • Knowledge of Canadian federal AML obligations. • Familiarity with RPAA compliance. • Experience managing regulatory AML audits. • Work authorization for Canada.
Life at LemFi
Work on impactful financial problems with a fast-moving, ambitious team. Global impact and ownership of real problems.
About LemFi
LemFi provides financial services for people moving countries, including remittances, multi-currency accounts, savings, eSIMs, and credit.