AML Compliance Officer

Role Summary

INXY is seeking an experienced and results‑driven AML Compliance Officer (Canada) to join our growing Compliance team. You will play a crucial role in driving business growth by ensuring robust anti-money laundering (AML) and regulatory compliance for our Canadian operations. This is a high‑impact role for a professional with a deep understanding of Canadian financial regulations and a proven track record in fintech/crypto payments compliance.

What You’ll Be Doing‍

• Develop, update, and maintain AML/ATF policies and procedures to ensure compliance with Canadian law and internal standards, including implementation of regulator-driven edits (e.g., Gafayzen amendments).
• Ensure all policies reflect the latest FINTRAC guidance and best practices for fintech and crypto payments.
• Prepare and submit all required reports to FINTRAC, including Suspicious Transaction Reports (STR), Large Cash Transaction Reports (LCTR), and Electronic Funds Transfer Reports (EFT).
• Coordinate and support compliance audits and regulatory examinations, ensuring timely and accurate responses to FINTRAC and other authorities.
• Oversee customer onboarding and periodic reviews, ensuring effective KYC/KYB and Enhanced Due Diligence (EDD) processes for both individuals and businesses.
• Review and approve high-risk client files, including source of funds/wealth analysis and risk assessments.
• Develop, implement, and optimize transaction monitoring rules and processes tailored to the Canadian fintech/crypto payments environment.
• Configure and manage compliance tools (e.g., Sumsub) for automated screening, monitoring, and reporting.
• Deliver training and advisory support to internal teams on AML/ATF matters, ensuring awareness of Canadian requirements and best compliance practices.
• Act as the main point of contact for compliance matters with Canadian regulators and internal stakeholders.

What We’re Looking For

• Minimum 7+ years of AML/compliance experience in the Canadian financial sector, with at least 3 years in fintech, payments, or crypto.
• Deep knowledge of Canadian AML/ATF laws, FINTRAC requirements, and reporting obligations for Money Services Businesses (MSB).
• Proven experience developing and updating AML policies and procedures, including regulator-driven amendments.
• Hands-on experience with KYC/KYB/EDD, customer onboarding, periodic reviews, and risk assessment systems.
• Strong background in transaction monitoring, alert investigations, and configuration of compliance tools (e.g., Sumsub or similar platforms).
• Experience supporting regulatory audits and preparing reports for FINTRAC (STR, LCTR, EFT).
• Excellent communication skills, stakeholder management, and training delivery.
• Consulting experience and the ability to work independently in a remote setting are a plus.
• CAMS, CFE, or similar AML certifications are an asset.

Location and Work Model

Remote part-time consultant (Canada-based). Flexible hours.

What We Offer

• Competitive salary
• Opportunities for professional growth and career development
• A collaborative team and a supportive working environment
• Work in a dynamic, international, and multicultural company
• An ambitious team building a meaningful and exciting product
• Reimbursement for educational books and courses – we support your growth and development
• Company‑paid sports activities – we care about your physical well‑being

If you are an experienced and results‑driven AML Compliance Officer with Canadian fintech/crypto payments experience, eager to shape the future of global payments and thrive in a fast‑paced, high‑growth environment – we’d love to meet you.

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