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Monitiva

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Monitiva is a global financial network that connects local banking systems across countries.

Toronto, Ontario

11–50 people

About

Monitiva is a global financial network that connects local banking systems across countries. We give people and businesses real access to domestic payment systems like SPEI in Mexico, EFT in Canada, and SEPA in Europe. We are not a digital bank or a remittance app. We are the infrastructure that makes them work together. Our federated model connects regulated banks in each country, enabling users to send, receive, and manage money across borders with real local access. With Monitiva, you can operate like a local wherever you are. That means having a real account, using local payment rails, and avoiding the usual barriers of international banking. We launched in the Mexico–Canada corridor and are expanding steadily. By 2030, Monitiva will be the financial network linking the Americas and Europe. Bank local. Live global. 🌍 #localeverywhere

Open positions

Head of Compliance (AML & Safeguarding)

Hybrid

Head of Compliance (AML & Safeguarding) Monitiva — Toronto, ON (Hybrid) · Full-time About the role Monitiva is building cross-border payments infrastructure on the Canada–Mexico corridor (Europe next). We are a FINTRAC-registered MSB and a Bank of Canada-registered Payment Service Provider under the RPAA, safeguarding end-user funds in trust with a sponsor bank. Compliance isn't a support function here — it's our core differentiator. We're looking for a hands-on Head of Compliance to own our entire financial-crime and safeguarding program end-to-end. This is a builder's role: on day one the…