Nium, Global Leader in Payments Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments
Company Description Sports betting, gaming and interactive entertainment is changing, and were leading that change. By putting people first. By placing exciting, engaging and entertaining experiences at more fingertips than ever before. Were pulling into pole
Transak C-Corp is seeking a Compliance Manager & MLRO for Canada to own licensing acquisitions and AML/CFT governance post-licensing. You will manage regulatory obligations, maintain risk frameworks, and lead suspicious activity reporting while collaborating with Product, Engineering,
Nium , the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how
Nium, a global real-time cross-border payments leader, seeks a Senior Manager of Regulatory Compliance & Deputy MLRO in Canada. You will oversee the compliance program, manage AML/CTF initiatives, and liaise with FINTRAC and other regulators to ensure
Become a Deputy Money Laundering Reporting Officer and Senior Manager of Compliance at Nium. Drive compliance initiatives and financial crime prevention in a leading fintech environment. In this pivotal role, you will play a key part
Nium, Global Leader in Payments Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments
Torus Mara ( is an international money service business headquartered in Canada, with a US parent company. Torus Mara provides modern financial services for institutions, corporations, and SMEs operating in emerging markets. Today, Torus Mara focuses
About the Company The client is a regulated financial services company operating within the Latvian and EU regulatory environment. The business works with payment partners and is preparing for further product and market launches. This role
A leading financial application provider in Toronto is seeking a Compliance Manager & MLRO. The role entails overseeing licensing acquisition, ensuring compliance with regulations, and maintaining relationships with regulators. The ideal candidate has 5–7+ years of experience
About the Role As the Senior Manager of Regulatory Compliance & Deputy Money Laundering Reporting Officer, you will play a key role within Niums Regulatory Compliance team, supporting the management of regulatory obligations and financial crime
Job Description Insight Global is looking for a Regulatory Compliance and MLRO Director (Canada). Responsibilities: - Develop and manage Financial Crime and AML methodology to manage all sources of regulatory risk to ensure adherence to FINTRAC regulations under
Join Transak as a Senior Compliance Manager, navigating the complexities of regulatory governance and financial crime oversight in an evolving digital landscape. Play a key role in compliance leadership and strategy. The Senior Compliance Manager and
The Role We are looking for a detail-oriented, analytical and experienced Senior AML/KYC Analyst to support client onboarding, ongoing due diligence and quality-control across PAYALLY GLOBAL. This is a global KYC role supporting clients across multiple
Team Lead – Account Management (Toronto) Salary: CAD 107,000 to CAD 130,250 per year. This is an existing position within our team. Player Retention Utilize KPIs to manage and track portfolio performance for the Account Management
Advance your career with Nium as the Senior Manager of Compliance focusing on financial crime and regulatory obligations. This role supports crucial compliance efforts within a dynamic hybrid work environment. As a Senior Manager and Deputy
About the company: Our mission is that “Any financial application can onboard any user, anywhere in the world, in 1 click.” Transak provides onboarding to financial applications through authentication, KYC, risk checks, and fiat on/off ramps.
Advance your career as a Compliance Manager specializing in AML/CFT and regulatory governance. Oversee compliance strategies, suspicious activity oversight, and product advisory to support financial innovation. As a key player in the organization, you will maintain
This job is with Entain, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Sports betting, gaming and interactive entertainment
About The Company Our mission is that “Any financial application can onboard any user, anywhere in the world, in 1 click.” Transak provides onboarding to financial applications through authentication, KYC, risk checks, and fiat on/off ramps.