Senior Compliance Officer AML & Cross-Border Payments
Corporation
0 Applicants · 3 Views
· Posted 6 days ago
Position Overview
Location:
Toronto, Canada 
Position:
Senior
Type:
Job
Practice Area:
Compliance
Remote:
No
Posted:
Deadline:
May 27, 2026
Job Description
Job Description Job Description Salary: $120K-180K 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 se…
Practice Area
Compliance
Position
Senior
Applicant Location Requirements
Applicants must be located in: US
Application Deadline
May 27, 2026
Employment Type
Full time
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