1d ago
Compliance Specialist
Toronto, Canada
$90k-$120k / year
full-timemid Hybrid
๐ผ About This Role
You'll own the day-to-day execution of Float's compliance program, including regulatory reporting and AML reviews, working with Product, Engineering, and Data teams to embed compliance into systems. You'll bring structure and continuous improvement to a fast-growing fintech. Self-starters who thrive in ambiguity will excel here, with the opportunity to automate and scale compliance operations using modern tools.
๐ฏ What You'll Do
- Prepare and submit regulatory reports to FINTRAC (STRs).
- Conduct AML reviews, investigations, and determinations.
- Own day-to-day execution of compliance processes.
- Draft and maintain compliance policies and procedures.
๐ Requirements
- 3+ years compliance experience in regulated environment
- Strong understanding of Canadian regulatory frameworks (FINTRAC, AML/ATF, RPAA)
- Hands-on experience with FINTRAC regulatory reporting
โจ Nice to Have
- Fintech, payments, or financial services experience
- Experience with automation and process improvement
๐ Benefits & Perks
- ๐ฐ Competitive compensation including equity
- ๐๏ธ Flexible hybrid work
- ๐ Growth opportunities at a fast-growing company
๐จ Hiring Process
Estimated timeline: 2-3 weeks ยท AI estimate
- 1Recruiter Screenยท 30 min
- 2Hiring Manager Interviewยท 45 min
- 3Technical/Compliance Assessmentยท 60 min
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