About the role
Company Description Join Telpay, a growing Canadian PayTech company, and build your career in a dynamic and collaborative Compliance team. Reporting to the Vice President, Compliance & Chief Compliance Officer, you'll play a key role in protecting the organization from financial crime while ensuring compliance with AML, regulatory, and risk management requirements. This role is ideal for a detail-oriented professional who enjoys solving problems, working in a fast-paced environment, and contributing to a strong compliance culture. You'll support customer onboarding, transaction monitoring, fraud prevention, regulatory compliance, and risk management activities for a regulated Money Services Business (MSB) and Payment Service Provider (PSP).
Some of What You'll Do
Conduct KYC and customer due diligence reviews. Verify identities, business ownership, and customer risk profiles. Complete risk assessments, including enhanced due diligence for higher-risk customers.
Support efficient onboarding while maintaining compliance standards
Review AML and fraud alerts and investigate unusual activity. Conduct sanctions screening and ongoing customer monitoring. Escalate suspicious activity and support regulatory reporting requirements. Assist with fraud investigations and payment recovery efforts. Maintain accurate, audit-ready records and documentation. Review customer account changes and perform required verification. Support audits, regulatory examinations, and law enforcement inquiries. Contribute to compliance reporting, process improvements, and system enhancements. Partner with Customer Support, Sales, Operations, Technology, and other teams to ensure compliance requirements are met. Act as a trusted resource on compliance and risk-related matters across the organization.
What We're Looking For
Degree in Business, Finance, Accounting, or a related field, or an equivalent combination of education and experience and 2–4 years of experience in compliance, AML/ATF, risk management, fraud prevention, or financial services. Professional designation such as ACAMS or CAMLI is an asset. Working knowledge of AML regulations, FINTRAC requirements, and compliance frameworks. Experience with KYC, enhanced due diligence, transaction monitoring, and fraud investigations. Strong analytical, organizational, and problem-solving skills with excellent attention to detail and commitment to accuracy. Strong communication and relationship-building skills coupled with high degree of integrity, professionalism, and confidentiality. Commitment to continuous learning and professional development.
Why Join Telpay? Be part of a growing Canadian PayTech leader. Work alongside experienced compliance professionals. Gain exposure to AML, fraud, payments, and regulatory compliance. Enjoy a collaborative team environment with opportunities to grow your career. Make a meaningful impact in a highly regulated and evolving industry.
Not the right fit? Search for Compliance Officer jobs in Winnipeg, Manitoba, Canada
About Telpay
Since 1985 Telpay has been processing electronic bill payments and payroll direct deposits for Canadians. Telpay Inc. is the largest independent processor of electronic funds transfers (EFTs) in Canada, processing over $17.7 billion.
Telpay was founded as a division ComCheq Services Ltd (1968), Canada’s first and later largest outsourced payroll service. Telpay revolutionized the payments industry by designing the first system giving people the ability to pay a bill over the telephone. By the 1990s, Telpay had introduced online bill payment systems to Canadian financial institutions. Telpay continues to provide bill payment processing for financial institutions. Telpay remains the leader in the Canadian electronic payment (EFT, Direct deposit) payment industry. Tens of thousands of businesses use The Telpay Payment System to accept electronic/online payments, and to pay employees, suppliers, government remittances, contractors in Canada and Internationally.
Telpay for Business is among Telpay’s most innovative products as it allows a business to eliminate almost 100% of their payables and payroll cheque payments. Users of the most advanced electronic payment system in Canada can pay anyone, are not required to contact/inform their suppliers (Telpay’s enrolment team will contact suppliers), has advanced security features, and can approve payments while away from the office.
Similar Jobs
About the role
Company Description Join Telpay, a growing Canadian PayTech company, and build your career in a dynamic and collaborative Compliance team. Reporting to the Vice President, Compliance & Chief Compliance Officer, you'll play a key role in protecting the organization from financial crime while ensuring compliance with AML, regulatory, and risk management requirements. This role is ideal for a detail-oriented professional who enjoys solving problems, working in a fast-paced environment, and contributing to a strong compliance culture. You'll support customer onboarding, transaction monitoring, fraud prevention, regulatory compliance, and risk management activities for a regulated Money Services Business (MSB) and Payment Service Provider (PSP).
Some of What You'll Do
Conduct KYC and customer due diligence reviews. Verify identities, business ownership, and customer risk profiles. Complete risk assessments, including enhanced due diligence for higher-risk customers.
Support efficient onboarding while maintaining compliance standards
Review AML and fraud alerts and investigate unusual activity. Conduct sanctions screening and ongoing customer monitoring. Escalate suspicious activity and support regulatory reporting requirements. Assist with fraud investigations and payment recovery efforts. Maintain accurate, audit-ready records and documentation. Review customer account changes and perform required verification. Support audits, regulatory examinations, and law enforcement inquiries. Contribute to compliance reporting, process improvements, and system enhancements. Partner with Customer Support, Sales, Operations, Technology, and other teams to ensure compliance requirements are met. Act as a trusted resource on compliance and risk-related matters across the organization.
What We're Looking For
Degree in Business, Finance, Accounting, or a related field, or an equivalent combination of education and experience and 2–4 years of experience in compliance, AML/ATF, risk management, fraud prevention, or financial services. Professional designation such as ACAMS or CAMLI is an asset. Working knowledge of AML regulations, FINTRAC requirements, and compliance frameworks. Experience with KYC, enhanced due diligence, transaction monitoring, and fraud investigations. Strong analytical, organizational, and problem-solving skills with excellent attention to detail and commitment to accuracy. Strong communication and relationship-building skills coupled with high degree of integrity, professionalism, and confidentiality. Commitment to continuous learning and professional development.
Why Join Telpay? Be part of a growing Canadian PayTech leader. Work alongside experienced compliance professionals. Gain exposure to AML, fraud, payments, and regulatory compliance. Enjoy a collaborative team environment with opportunities to grow your career. Make a meaningful impact in a highly regulated and evolving industry.
Not the right fit? Search for Compliance Officer jobs in Winnipeg, Manitoba, Canada
About Telpay
Since 1985 Telpay has been processing electronic bill payments and payroll direct deposits for Canadians. Telpay Inc. is the largest independent processor of electronic funds transfers (EFTs) in Canada, processing over $17.7 billion.
Telpay was founded as a division ComCheq Services Ltd (1968), Canada’s first and later largest outsourced payroll service. Telpay revolutionized the payments industry by designing the first system giving people the ability to pay a bill over the telephone. By the 1990s, Telpay had introduced online bill payment systems to Canadian financial institutions. Telpay continues to provide bill payment processing for financial institutions. Telpay remains the leader in the Canadian electronic payment (EFT, Direct deposit) payment industry. Tens of thousands of businesses use The Telpay Payment System to accept electronic/online payments, and to pay employees, suppliers, government remittances, contractors in Canada and Internationally.
Telpay for Business is among Telpay’s most innovative products as it allows a business to eliminate almost 100% of their payables and payroll cheque payments. Users of the most advanced electronic payment system in Canada can pay anyone, are not required to contact/inform their suppliers (Telpay’s enrolment team will contact suppliers), has advanced security features, and can approve payments while away from the office.