Senior Compliance Officer – AML & Cross-Border Payments
0 Applicants · 7 Views
· Posted 30 days ago
Position Overview
Location:
East York, Canada 
Compensation:
C$120,000 - C$180,000/year
Position:
Senior
Type:
Job
Practice Area:
Compliance
Remote:
No
Posted:
Deadline:
May 27, 2026
Job Description
OTT Financial is seeking a Senior Compliance Officer – AML & Cross-Border Payments to lead and strengthen our Canadian AML/ATF compliance framework with a particular focus on cross-border remittance, foreign exchange, and offshore RMB settlement flows. Our company operates as a registered Money Services Business (MSB) in Canada and collaborates with regulated Money Service Operators (MSO) in Hong Kong to facilitate international payment and FX settlement services. The role will work closely wit…
Compensation
C$120,000 - C$180,000/year
Practice Area
Position
Senior
Application Deadline
May 27, 2026
Employment Type
Full time
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