Fraud & Compliance Operations Lead

Chexy Co.; Toronto; Hybrid; CAD 60,000 - 80,000; Full time

Job summary

A high-growth fintech startup based in Toronto is looking for a detail-oriented Fraud & Compliance Operations Officer. In this hybrid role, you will safeguard the payment platform, conducting data-driven monitoring and leading investigations into suspicious activities. Candidates should possess 1–3 years of AML/ATF compliance experience and a working knowledge of SQL and Excel. Join a dynamic team dedicated to innovation in payments, fostering a culture of collaboration and excellence within the fintech industry.

Benefits

Mentorship from fintech specialists

Innovative work culture focused on automation

Collaborative team environment

Qualifications

• 1–3 years in AML/ATF compliance, fraud detection, or financial investigations.
• Working knowledge of SQL to query databases and extract transaction data.
• Ability to translate complex data findings into clear compliance reports.

Responsibilities

• Conduct daily reviews of user accounts and payment transactions using SQL.
• Lead investigations into flagged activities and document findings.
• Assist in preparing and submitting Suspicious Transaction Reports (STRs).
• Identify manual bottlenecks in KYC/AML processes and suggest improvements.
• Transition across departments to conduct root-cause analysis on bottlenecks.

Skills

Analytical Toolkit

Regulatory Fluency

Communication

Tools

SQL

Excel

Snowflake/Python

Job description

A high-growth fintech startup based in Toronto is looking for a detail-oriented Fraud & Compliance Operations Officer. In this hybrid role, you will safeguard the payment platform, conducting data-driven monitoring and leading investigations into suspicious activities. Candidates should possess 1–3 years of AML/ATF compliance experience and a working knowledge of SQL and Excel. Join a dynamic team dedicated to innovation in payments, fostering a culture of collaboration and excellence within the fintech industry.