YM

Head of Compliance

Hiring from
Canada
Work type
Remote
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Show job description

YouGo is a B2B platform for international payroll and contractor payments in 100+ countries. We are launching our regulated business in Canada and are looking for a hands-on compliance lead to own it.


What you'll do

• Act as the designated Compliance Officer for our Canadian MSB (FINTRAC)

• Build our AML/KYC and sanctions policies from scratch

• Select and set up transaction monitoring

• Assess and lead Bank of Canada PSP registration (RPAA)

• Lead onboarding and due diligence with banks and payment partners

• Train the team


What we're looking for

• Hands-on experience as Compliance Officer or MLRO at a licensed payments business (MSB, EMI or PI), not only advisory roles

• Knowledge of FINTRAC/PCMLTFA, or of the FCA/EU regime and readiness to apply it in Canada

• Experience with cross-border payments and sanctions screening

• Fluent English


What we offer

• Real authority, including the final say on risky clients

• Direct work with the founders

• Fully remote


To apply, use the Easy Apply button or send your CV to ik@yougo.money.

We will use the information you send us only to consider your application and will delete it on request.


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