Senior Crypto Compliance Leader & MLRO (Canada)

Transak Inc. • toronto, Canada

Location toronto, on
Job Type Full-time
Posted May 27, 2026

Role Description

A financial technology firm is seeking a Compliance Manager & MLRO in Toronto to manage regulatory licenses and compliance with AML/CFT regulations. The ideal candidate will have 5–7 years of experience in compliance or financial crime, strong investigative skills, and a background in crypto. Responsibilities include oversight of suspicious activity reporting and ensuring adherence to legal requirements. This role requires a balance of strategic and operational oversight within a dynamic environment.
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