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Manager, Compliance & Financial Crime — CanadaNew
Pay Inc Group · Toronto, Ontario; Canada
Partial summary via job aggregator — the complete description is on the employer's site.
Role Summary PayAngel is a technology-led, cross-border payments business helping diaspora communities move money home simply and securely. As we grow our Canadian operation, we are recruiting a Manager, Compliance & Financial Crime to lead regulatory compliance and financial crime for PayInc (CA) Limited, trading as PayAngel. Subject to formal appointment, you will serve as the designated Compliance Officer for PayAngel Canada under the Proceeds of Crime (Money Laundering) and Terrorist Financ…