About the role

Compliance Officer managing AML, risk, and payment compliance for Windcave, a global payment technology provider. Implementing controls, audits, SARs, and regulatory training in Canada.

Responsibilities

Implement and maintain an enterprise-wide integrated risk management and governance framework
Develop and oversee risk assessment processes across credit, market, operational, and compliance risk categories
Maintain core corporate risk policies covering AML and financial crime, operational and information security, business continuity, acceptable use, and data protection
Handle internal suspicious activity reports and submit SARs
Ensure consistency and effectiveness of AML controls across all business areas
Serve as the key contact for AML audits, regulatory inspections, and scheme reviews
Ensure compliance by maintaining up-to-date procedures and supplying fraud-related data as required
Design and deliver internal staff training on AML, PCI DSS, and compliance policies
Conduct and coordinate internal and external audits to meet PCI, MSB, and card scheme requirements
Build trust and ensure credibility with key business partners, auditors, customers, and regulators

Bachelor’s degree in law, Business, Finance, or a related field
Experience with FCAC, FINTRAC, MSB, Code of Conduct for the Payment Card Industry in Canada, RPAA
2 to 5 years' experience in AML, risk, and compliance roles in financial services or payments
Experience in the payments industry is preferred
Excellent working knowledge of regulations, AML frameworks, and financial crime prevention
Strong familiarity with PCI DSS, fraud risk management, and data protection standards
Proven ability to lead and implement internal controls and training programs
Highly organized, independent, and comfortable working in a fast-moving environment
Excellent communication and reporting skills, including direct experience with regulators or auditors