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Fintrac Jobs (NOW HIRING)

Monex

Head of Compliance

Washington, DC · On-site

S. money service business registered with FinCEN and multiple state regulators, as well as FINTRAC in Canada. Monex USA is seeking a Head of Compliance to lead and oversee all compliance and ...

Prophecy Technologies

Data Architect

Jersey City, NJ · On-site

$130/hr

FATF, FINTRAC, OFAC (good to have) • Knowledge of FCRM data models and case management workflows (good to have) • Integration of data from core banking, payment, and customer systems (good to ...

Nastech Global

Data Architect

Jersey City, NJ · On-site

$66.50 - $85.50/hr

FATF, FINTRAC, OFAC (good to have) • Knowledge of FCRM data models and case management workflows (good to have) • Integration of data from core banking, payment, and customer systems (good to ...

Scotiabank

Chief AI Architect

Dallas, TX · On-site

... FINTRAC data obligations, into architecture controls embedded in solution designs at inception, not compliance documentation retrofitted after the fact. • Experience building and leading an ...

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Fintrac information

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$45K

$105K

$169.5K

How much do fintrac jobs pay per year?

As of Jun 9, 2026, the average yearly pay for fintrac in the United States is $105,026.00, according to ZipRecruiter salary data. Most workers in this role earn between $83,000.00 and $128,500.00 per year, depending on experience, location, and employer.

What typical challenges do Fintrac compliance professionals face in their daily work?

One of the main challenges Fintrac professionals encounter is keeping up with evolving regulations and identifying increasingly sophisticated money laundering schemes. Daily tasks often involve reviewing high volumes of complex transactions, conducting thorough investigations, and preparing detailed reports for regulatory bodies. Collaboration with risk management teams and financial institutions is essential to ensure accurate information flow and effective risk assessment. Staying organized and vigilant is key in this fast-paced environment, as accuracy and timely reporting are critical to minimizing compliance risks.

What is a Fintrac job?

A Fintrac job typically refers to a position at the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), which is Canada’s financial intelligence unit. Employees at FINTRAC work to detect, prevent, and deter money laundering and terrorist financing. Roles vary across compliance, intelligence analysis, IT, and administration. These jobs require knowledge of financial regulations, data analysis, and investigative methods. Fintrac employees play a crucial role in maintaining Canada's financial security and integrity.

What are the key skills and qualifications needed to thrive in the Fintrac position, and why are they important?

To thrive in a Fintrac role—typically an Anti-Money Laundering Analyst or Compliance Officer—you need a strong background in finance, compliance, and investigative research, often supported by a university degree in a relevant field. Familiarity with regulatory software, case management systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are commonly expected. Strong attention to detail, analytical thinking, and clear communication help professionals excel, especially when working cross-functionally. These skills ensure organizations meet regulatory requirements by identifying, investigating, and reporting suspicious financial activities efficiently and accurately.

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Head of Compliance

Monex

Washington, DC • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 26 days ago

Job description

Job Title: Head of Compliance
Location: Washington, DC; Hybrid (4 Days in office, after 90 Days in-person)
Status: Full-time; Exempt
Reports to: Chief Executive Officer (Direct); International Compliance Officer
Typical Work Hours: 8:30 a.m. to 5:00 p.m. Monday to Friday
Since 1999, Monex USA has provided corporate clients with the best foreign exchange (FX) and international payment solutions in the industry. Monex USA guides thousands of clients, from a broad spectrum of industry sectors, through the intricacies of the currency markets. Our unique market insight is widely recognized in main-line business media such as The Wall Street Journal, Reuters, Bloomberg, and CNBC.
Monex SAB de CV is the ultimate parent company within the group and is headquartered in Mexico (BMV: MONEXB). The Monex group operates globally through regulated entities across North America, Europe, and Asia, employing over 2,500 employees and servicing more than 65,000 clients worldwide. Monex USA ("MUSA") is a U.S. money service business registered with FinCEN and multiple state regulators, as well as FINTRAC in Canada.
Monex USA is seeking a Head of Compliance to lead and oversee all compliance and financial crime functions across the business. This role is responsible for ensuring the firm maintains effective systems and controls to meet all applicable regulatory obligations, while providing strategic compliance guidance to executive leadership and supporting the company's continued growth in the U.S. and international markets.
Responsibilities
  • Compliance Oversight
  • Responsible for all Compliance related matters at MUSA
  • Principal contact for local regulators in the USA (FinCEN) and Canada (FINTRAC)
  • Take the lead role in the implementation of changes driven by current and forthcoming regulatory requirements
  • Respond to and/or coordinating responses to regulatory, FIU enquiries, LP and audit requests
  • Ensure there are sufficient resources and resources of the necessary quality to handle the firm's regulatory compliance and financial crime operations and obligations
  • Arrange and overseeing regular Compliance Audits and Risk Assessments
  • Ensure any Audit or Risk findings are communicated to the Chief Executive Officer and other (relevant) senior managers (ICCO) in order to discuss and agree suggested changes and assist with the implementation of these (where applicable)
  • Ensure accurate and up to date Compliance records are maintained (including version control)
  • Provide concise and meaningful, data-driven management information to the firms executive and Board & Senior Managers, e.g. Quarterly compliance reports, Quarterly Board reporting etc.
  • Business & Compliance Strategy
  • Manage day-to-day compliance operations
  • Develop and align compliance initiatives for MUSA in partnership with international compliance teams, ensuring consistency with global strategic objectives under the guidance of the ICCO
  • Advise and assist the local Board to deliver on required management/governance structure, systems and internal controls and individual responsibilities of senior management
  • Regulatory & Financial Crime Requirements
  • Oversee the firm's AML/BSA, OFAC, sanctions, and financial crime compliance framework
  • Ensure adherence to USA PATRIOT Act, FATF recommendations, and state money transmitter licensing requirements
  • Continuously enhance the Compliance Programme, including policies, procedures, and training documentation
  • Ensure risk-based KYC and due diligence procedures are maintained and escalated appropriately
  • Oversee customer complaint reviews and regulatory reporting obligations
  • Maintain oversight of SAR/STR filing processes and financial crime investigations
  • Compliance Culture & Training
  • Foster strong relationships across all business units while maintaining effective second-line oversight
  • Promote a culture of compliance and ethical conduct across the organization
  • Ensure all employees receive ongoing compliance and financial crime training
  • Coordinate bespoke training for senior leadership and Board members where appropriate
  • Maintain compliance registers and training records
Required Qualifications
  • Bachelor's degree in Law, Finance, Business, or related field
  • 10+ years of compliance experience within money transmission, foreign exchange, or international payments
  • Minimum 3 years of senior compliance leadership experience
  • Strong knowledge of AML/BSA, OFAC, USA PATRIOT Act, FATF recommendations, and U.S. money transmitter regulations
  • Experience managing regulatory examinations, audits, and remediation efforts
  • Prior experience serving as BSA Officer or MLRO with SAR/STR filing authority
  • Strong communication and stakeholder management skills
  • High standard of written and verbal English
Preferred Qualifications
  • Advanced degree in a related field
  • FINTRAC/PCMLTFA experience
  • CAMS or similar compliance certification
  • Fluency in additional languages, including Spanish, French, or Dutch
  • Experience working with international compliance governance structures
Compensation
  • The annual salary range is $140,000 to $170,000 with a 10% annual bonus. Salary is commensurate with experience and qualifications.
Benefits
  • Medical insurance
  • Dental insurance
  • Vision insurance
  • 401(k) and employer match
  • Paid time off
  • Disability benefits
  • Paid parental leave
Monex Inc. is an Equal Opportunity Employer. Diversity is valued and the company will not tolerate any form of discrimination or harassment.

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