Head of Compliance
- Hiring from
- Canada
- Work type
- Remote
- Posted
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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.
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