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