RegiFortis

Verified Job Source

RegiFortis-Boutique Advisory-Your Partner for Cross-Border Compliance and Scale.

1–10 people

About

RegiFortis Consulting is a boutique advisory firm supporting fintech, crypto, SaaS, financial institutions, healthcare, e-commerce, and other regulated or fast-scaling companies with licensing, cross-border expansion, and full-spectrum compliance across Europe, Asia, Canada, and key offshore jurisdictions. Take Business to the Next Level Turn regulation into a growth advantage. We build the controls, licenses, and operating rhythm that let you scale fast—and pass audits without drama.

Open positions

Compliance Officer (MLRO) – Canada

On-site

Role Overview RegiFortis is supporting a regulated fintech/crypto/payments institution in the appointment of a Compliance Officer (MLRO) based in Canada. This is a statutory control function responsible for AML/ATF governance and regulatory reporting under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and applicable Regulations. The Compliance Officer will act as the designated individual before the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The role reports directly to the Group Chief Compliance Officer (CCO) and provides periodic…