Description

At Gofaizen & Sherle, we provide legal, compliance, licensing, accounting, and HR solutions to help fintech businesses establish and scale operations across jurisdictions.

We represent several MSB-licensed clients in Canada operating in the crypto and fintech sector who are currently seeking a local Chief Compliance Officer to oversee AML/CTF compliance and regulatory reporting.

Requirements:

  • British Columbia residency is mandatory;
  • Bachelor’s degree in Law, Finance, Business Administration, or a related field;
  • Minimum 2 years of experience in AML/CTF compliance (experience in a second-line management role is a strong asset);
  • Solid understanding of Canadian AML regulations and FINTRAC requirements;
  • Fluency in English;
  • Strong analytical, communication, and problem-solving skills;
  • Excellent organisational abilities.

Key Responsibilities:

  • Submit reports to FINTRAC as needed;
  • Conduct sanctions screening and monitor transactions to detect suspicious activity;
  • Identify and assess compliance risks, and recommend mitigation strategies accordingly;
  • Liaise with regulators and external auditors, ensuring timely and accurate communication.

Offer & Working Conditions:

  • Fully remote position, with the potential to transition to a hybrid or on-site work model, depending on regulatory requirements and mutual agreement;
  • Ideal for professionals seeking side income or additional part-time engagement;
  • Stable monthly salary, starting from 5 hours/month (CAD 500/month);
  • Additional duties compensated separately;
  • Opportunity to work with innovative fintech and crypto companies, gaining valuable industry experience in a dynamic regulatory environment.