Compliance Analyst supporting BeyondTrust’s cybersecurity SaaS compliance and vendor risk programs. Coordinating evidence, questionnaires, audits, policies, and cross - functional security projects.
About the role
- Compliance Officer owning LemFi's Canadian AML programme for its global financial services platform. Managing FINTRAC, RPAA, audits, filings, and banking-partner compliance.
Responsibilities
- Own and maintain the Canada AML compliance programme, aligned with LemFi's global AML policy, FINTRAC requirements, and provincial regulations
- Develop the RPAA programme from the ground up and champion implementation across the business
- Hold the FINTRAC relationship directly
- Manage MSB registration renewals
- Lead regulatory and independent AML audits in Canada
- Submit and oversee regulatory filings, including STRs, UARs, EFTOs, EFTIs, and ad hoc reports
- Maintain relationships with Canadian banking and payments partners
- Fulfil partner obligations, including periodic reports and cooperative filings
- Develop and maintain the regional AML risk assessment
- Identify key risk indicators
- Brief the Board, CCO North America, and senior leadership on the programme's health
- Guide compliance staff on Canada-specific responsibilities
- Engage cross-functionally where the global compliance team needs expertise
- Report to the Canada entity Board of Directors and the Global Head of Compliance
- Represent LemFi with regulators and law enforcement
Requirements
- At least 3 years in a senior or management compliance role at a Canada-based fintech or financial institution
- Direct, hands-on experience with FINTRAC: regulatory communications, MSB registration, and licensing or registration renewals
- Deep working knowledge of Canadian federal AML obligations under PCMLTFA, including STR, UAR, and EFTO/EFTI reporting
- Familiarity with the RPAA and a clear view of what compliance with it requires in practice
- Experience leading or managing regulatory or independent AML audits, including preparing documentation and responding to examiner findings
- Track record of managing banking or payments partner relationships, including fulfilling partner-driven compliance obligations
- Strong written and verbal communication
- CAMS certification or an equivalent recognised AML qualification
- Experience operating within a multi-entity, multi-corridor compliance structure
- Exposure to cross-border payments or remittance-specific risk typologies
Benefits
- Room to own real problems
- Global impact
- Supportive, high-performing team
- Opportunity to build and maintain the Canada AML compliance programme
- Opportunity to develop the RPAA programme from the ground up
- Global team collaboration
- Talent community for future opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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