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;Bachelors 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.
Job Title
Chief Compliance Officer