Compliance Officer

We’re Hiring: Compliance & Risk Officer

Monex1 is looking for a part-time Compliance & Risk Officer to help oversee our regulatory obligations across multiple businesses.

We need someone with strong knowledge in:

AML & KYC compliance (FINTRAC reporting, program design, risk assessments)

Retail Payments Supervision (RPAA/RPAR) – including operational risk management, incident response, and safeguarding of end-user funds

Regulatory reporting & governance – preparing annual compliance reports, managing incident notifications, and ensuring board-level oversight

What we offer:

• Flexible, remote work

• Part-time role with the potential to grow

• Opportunity to work closely with our leadership team and shape compliance practices across a diverse group of companies

Who you are:

• Experienced compliance professional (3–7+ years in AML/KYC, financial services, or payments)

• CAMS, CFE, or similar certification would be an asset

• Strong understanding of FINTRAC obligations and Bank of Canada’s Retail Payment Activities Act (RPAA)

If this sounds like you — or someone you know — please apply on Linkedin