Hybrid Compliance Officer: AML & Risk in Payments

Jobgether; Toronto; Hybrid; CAD 85,000 - 110,000; Full time

Benefits offered by this job

Hybrid working model

Career development opportunities

Professional support

Diverse and energetic team culture

Job summary

Jobgether, on behalf of a partner company, is seeking a Compliance Officer based in Canada to strengthen enterprise-wide risk management and regulatory compliance in a global payments environment. You’ll monitor AML, financial crime prevention, fraud risk, PCI DSS, data protection, and regulatory requirements, working with management, auditors, regulators, and stakeholders.

As an individual contributor, you’ll own compliance processes, training, audits, and reporting, with a focus on developing

Qualifications

• Bachelor’s degree in Law, Business, Finance, or related discipline.
• 2–5 years of AML, risk, compliance, or payments experience (payments preferred).
• Knowledge of Canadian regulatory requirements (FCAC, FINTRAC, RPAA, MSB).
• Strong AML, financial crime, and regulatory compliance skills.
• Familiarity with PCI DSS, fraud risk, information security, and data protection.
• Experience in designing and delivering training programs.
• Experience coordinating audits and regulatory reviews.
• Excellent communication with regulators and auditors.
• Strong reporting, analytical, organizational, and documentation skills.
• Independent, detail-oriented with ability to manage priorities.

Responsibilities

• Implement and maintain enterprise-wide risk management and governance framework.
• Develop risk assessments across credit, market, operational, and compliance risks.
• Maintain AML and data protection policies.
• Review SARs and submit reports as required.
• Ensure AML controls across business areas.
• Serve as point of contact for AML audits and regulatory inspections.
• Deliver internal training on AML, PCI DSS, and compliance.
• Coordinate audits related to PCI, MSB, and card schemes.
• Build relationships with regulators, auditors, customers, and partners.
• Advise management on compliance matters and emerging risks.
• Contribute to a culture of risk awareness and regulatory compliance.

Skills

AML

Regulatory compliance

Risk management

Financial crime prevention

PCI DSS

Data protection

Audits

Training delivery

Education

Bachelor’s degree in Law, Business, Finance

Job description

Jobgether, on behalf of a partner company, is seeking a Compliance Officer based in Canada to strengthen enterprise-wide risk management and regulatory compliance in a global payments environment. You’ll monitor AML, financial crime prevention, fraud risk, PCI DSS, data protection, and regulatory requirements, working with management, auditors, regulators, and stakeholders.

As an individual contributor, you’ll own compliance processes, training, audits, and reporting, with a focus on developing