Senior Compliance Officer – AML & Cross-Border Payments

OTT Financial is seeking a Senior Compliance Officer – AML & Cross‑Border Payments to lead and strengthen our Canadian AML/ATF compliance framework with a particular focus on cross‑border remittance, foreign exchange, and offshore RMB settlement flows.

Our company operates as a registered Money Services Business (MSB) in Canada and collaborates with regulated Money Service Operators (MSO) in Hong Kong to facilitate international payment and FX settlement services.

The role will work closely with senior management, auditors, and regulatory bodies to ensure full compliance with Canadian AML regulations, FINTRAC requirements, and international remittance compliance standards.

The ideal candidate will bring deep expertise in AML/ATF compliance within cross‑border payments and foreign exchange settlement, along with a strong understanding of global remittance flows. Experience working with Hong Kong financial institutions or within major Asian remittance corrid...