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 executing Canadian FINTRAC/RPAA registrations and AML controls for Mercuryo’s crypto on/off-ramp and fiat remittance platform. Coordinating regulatory filings, investigations, testing, and cross-functional compliance projects.
Responsibilities
- Assist with Canadian registration acquisition and maintenance.
- Execute a practical AML/ATF compliance program for the crypto on/off-ramp and fiat remittance business.
- Support Mercuryo's Canadian regulatory roadmap, including FINTRAC money services business registration and Bank of Canada RPAA registration, renewal, amendment, and post-registration workstreams.
- Coordinate inputs for FINTRAC, Bank of Canada, and provincial submissions, including policies, business plans, safeguarding and operational risk materials, organizational records, flow-of-funds materials, and regulator forms.
- Prepare first drafts, track regulator questions and deficiencies, gather responsive evidence, coordinate internal owners and external advisers, and maintain records of submissions and commitments.
- Support FINTRAC and Bank of Canada examination readiness and ongoing registration operations, including renewals, RPAA annual reports, amendments, and key-person or control changes.
- Execute operational AML work, quality assurance, investigations, vendor due diligence, and control testing.
- Draft, review, and support implementation of the Canadian AML/ATF framework, including risk assessments, policies, procedures, control descriptions, and governance materials.
- Help document and operationalize KYC/KYB identity verification, sanctions screening, transaction monitoring, travel rule, investigations, escalation, STR and FINTRAC reporting governance, training, recordkeeping, and effectiveness review processes.
- Maintain an audit-ready compliance evidence library with version control, approval records, testing evidence, training records, and issue-remediation tracking.
- Partner with Product on feature and product releases from a compliance perspective.
- Coordinate projects across Compliance, Legal, Product, Operations, Finance, Security, and Engineering, including Jira ticket creation and follow-up.
- Prepare agendas, capture decisions and action items, follow up with owners, identify gaps, and escalate blockers early.
- Provide support on other compliance priorities as needed in a growing global fintech.
Requirements
- 5-7 years payments/fintech compliance with required hands-on Canadian FINTRAC and/or RPAA experience.
- Strong AML/ATF program execution across multiple verticals (KYC, TM, Sanctions, etc).
- High attention to detail, sound judgment, intellectual curiosity, and willingness to take ownership of follow-through.
- Comfort working in a fast-moving, cross-functional, and internationally distributed environment.
- Crypto experience helpful, including blockchain analytics tools, preferably Chainalysis.
- Experience working with Canadian, U.S., and European stakeholders or within a multijurisdictional company is a nice-to-have.
- Relevant certification or coursework, for example CAMS, CFE, ICA, ACAMS coursework, or project-management training, is a plus but not required.
- US MTL experience is a plus but not required.
Benefits
- Competitive market rate salary and performance-based incentives.
- 22 days annual leave with an additional 6 company days, plus bank holidays.
- Comprehensive health insurance plans.
- Maternity & Paternity leave support.
- Extensive benefits program.
- Flexible work schedule and remote work options.
- Modern offices and co-working spaces across 6 countries.
- Working equipment.
- Professional development and training opportunities.
- Opportunity to shape the initiatives you’re working on.
- Diverse and friendly team.
- We are open-minded to new ideas.
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