Destava

Compliance and Risk Officer (Canada and US)

Coins.ph is hiring for Compliance and Risk Officer (Canada and US) in Canada. Senior level. First seen November 4, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Coins.ph
Where
Canada
Level
Senior
First seen
November 4, 2026
Listed via
Lever

What the posting says

You will hold three roles at both entities: Compliance Officer, Risk Officer, and Money Laundering Reporting Officer (MLRO). The job is to build the programs, then run them. Both businesses are early. They move money across borders for business clients, with foreign exchange where needed, and their volumes are starting now. You will work with a small team and can bring in outside providers for monitoring and reviews, working under your direction. What You Will Do As Compliance Officer Build, then keep current, each entity's written compliance program: client and beneficial-ownership due…

Read more and apply on Coins.ph's site

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