Who you are

• You are a self-starter - You take initiative and drive work forward independently
• You operate well in ambiguity - You bring clarity and structure to evolving problems
• You take ownership - You see tasks through end-to-end, especially in high-volume operational workflows like AML reviews
• You are tech-forward - You look for ways to automate and improve processes, not just execute them
• You write clearly and practically - You can translate regulatory requirements into usable policies and procedures
• You think in systems - You continuously improve and scale how compliance is executed
• 3+ years of compliance experience in a regulated environment (fintech, payments, or financial services preferred)
• Strong understanding of Canadian regulatory frameworks (FINTRAC, AML/ATF; RPAA)
• Hands-on experience with FINTRAC regulatory reporting, including STRs
• Direct experience conducting AML reviews, transaction monitoring, and investigations
• Experience writing policies, procedures, and control documentation
• Proven ability to independently manage and execute compliance workstreams
• Strong analytical and problem-solving skills with a data-driven mindset
• Excellent communication skills and attention to detail
• Working knowledge of Canadian privacy and consumer protection frameworks (e.g., PIPEDA) and how they apply in a fintech environment
• Familiarity with broader consumer protection principles (e.g., UDAAP or similar frameworks) is a plus
• Experience in a high-growth fintech or startup environment
• Familiarity with compliance tooling or automation workflows
• Experience supporting audits, regulatory exams, or partner oversight
• Relevant certifications (e.g., CAMS)
• This role is for someone who not only understands compliance, but owns it operationally. If you’re hands-on with AML work, comfortable with FINTRAC reporting, and motivated to improve and automate processes, you’ll have a meaningful impact at Float

What the job involves

• We’re looking for a tech-forward, execution-oriented Compliance Specialist to help build and scale Float’s compliance program
• This is a hands-on role where you’ll own the operational execution of the compliance program, including regulatory reporting, AML reviews, and monitoring activities
• You’ll write and maintain policies and procedures, and translate regulatory requirements into systems and processes that scale with the business
• You’ll thrive here if you’re a self-starter who can operate in ambiguity, take initiative without waiting for direction, and bring structure, ownership, and continuous improvement to day-to-day compliance operations
• Prepare and submit regulatory reports to FINTRAC, including Suspicious Transaction Reports (STRs) and other required filings
• Conduct and own AML reviews, investigations, and determinations, ensuring timely and high-quality outputs
• Perform transaction monitoring, support escalation, and reporting workflows
• Maintain clear documentation and audit trails for all reporting and investigative activities
• Own the day-to-day execution of compliance processes, ensuring tasks such as AML reviews, monitoring, and reporting are completed accurately and on time
• Demonstrate strong ownership by proactively identifying bottlenecks and improving workflows
• Continuously look for opportunities to automate and scale compliance operations
• Draft, review, and maintain compliance policies, procedures, and control frameworks
• Translate regulatory requirements (e.g., FINTRAC, AML/ATF, RPAA) into clear, actionable internal documentation
• Ensure policies are practical, scalable, and aligned with operational realities
• Partner with Product, Engineering, and Data teams to embed compliance into systems and workflows
• Leverage tools and data to improve monitoring effectiveness and operational efficiency
• Support the implementation of automation and tooling for compliance processes
• Perform data-driven compliance oversight, including monitoring analysis, reconciliations, and alert/SLA performance reviews
• Identify trends, risks, and gaps in compliance processes and recommend improvements
• Support oversight of external partners, including AML program reviews and audit support
• Track remediation items and ensure timely resolution of findings

Benefits

• Competitive coverage of medical, dental and vision insurance for employees
• Education & learning stipend for personal growth and development
• Flexible vacation time
• Work from home stipend to help you succeed in a remote environment