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 ...