At least 5 years of experience in compliance or risk management, preferably with experience in the financial industry or money services business (MSB);
Familiarity with relevant Canadian laws and regulations, especially Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) requirements;
Experience in risk assessment and building internal control systems;
Excellent communication, analytical, and problem-solving skills;
Ability to draft policies, procedures, and reports;
Bachelor’s degree or above in a relevant field.
Develop and continuously improve the company's compliance and risk management framework;
Ensure business activities comply with Canadian laws and regulations, including FINTRAC requirements;
Oversee and implement AML and CFT policies and procedures;
Assess and monitor business risks, and develop appropriate management measures;
Coordinate and deliver employee compliance and risk management training to raise team awareness;
Provide professional advice and support to management on compliance and risk matters, and assist with regulatory reviews.
Experience in the financial industry preferred;
Excellent sales and negotiation skills;
Strong ability to manage key client relationships;
Excellent communication and interpersonal skills;
Knowledge of foreign exchange services and market insights.
Actively develop and manage key client resources, establishing long-term partnerships;
Deeply understand clients’ cross-border funding needs and provide professional foreign exchange service advice;
Maintain effective client communication, coordinate internal processes, and ensure a smooth service experience;
Conduct regular visits and follow-ups with key clients to strengthen cooperation and trust;
Perform market and industry analysis to support business strategy optimization and development plans;
Achieve set business development goals and collaborate with the team to drive overall growth.
Strong communication and interpersonal skills with a strong service mindset;
Careful and patient, able to handle customer inquiries and transaction processes;
Familiarity with basic cash handling procedures and cashier experience preferred;
Team player, able to adapt to flexible work arrangements;
Experience in financial services, retail, or front desk reception preferred.
Welcome and assist visiting customers, answer inquiries, and guide them through foreign exchange transactions;
Assist customers with exchange, payment, and receipt transactions;
Handle cash and related documentation, ensuring transaction accuracy;
Maintain good customer relationships and provide professional, friendly service;
Ensure the work area is clean and orderly, following company safety and compliance policies;
Collaborate with team members to improve service efficiency and customer satisfaction.
2+ years of experience in marketing, business development, or related fields, preferably in finance or professional services;
Strong understanding of digital marketing, branding, and customer acquisition strategies;
Excellent communication, presentation, and negotiation skills;
Ability to manage campaigns across multiple platforms (social media, events, partnerships);
Analytical mindset with the ability to track performance and optimize campaigns;
Bachelor’s degree or above in marketing, business, or a related field.
Plan and execute marketing strategies to increase brand visibility and attract new clients;
Develop and maintain partnerships with agencies, community organizations, and industry stakeholders;
Organize events, campaigns, and promotional activities to support business growth;
Conduct market research and competitor analysis to provide insights for strategic planning;
Manage social media content and online presence, ensuring alignment with brand identity;
Collaborate with internal teams to design and deliver effective marketing materials.
Previous experience in office administration, operations support, or financial services preferred;
Strong organizational and multitasking skills with attention to detail;
Proficiency in MS Office and common office software;
Ability to handle sensitive information with confidentiality;
Excellent problem-solving and coordination abilities;
Diploma or degree in business administration or a related field preferred.
Provide administrative and operational support to ensure daily business efficiency;
Assist with documentation, record-keeping, and compliance reporting requirements;
Coordinate with different departments to streamline workflows and resolve issues;
Support onboarding and training processes for new employees;
Manage schedules, meetings, and communication with internal and external stakeholders;
Ensure office operations run smoothly and in compliance with company policies.
If you meet the above requirements
Send your resume to [email protected], noting the applied position in the email subject. We’ll arrange interviews for qualified candidates.
*Note: Personal info strictly confidential (for recruitment only). Unselected resumes securely disposed of timely.
If you meet the above requirements
Send your resume to [email protected], noting the applied position in the email subject. We’ll arrange interviews for qualified candidates.
*Note: Personal info strictly confidential (for recruitment only). Unselected resumes securely disposed of timely.