CONTRACT OPPORTUNITY – FINTRAC REPORTING SPECIALIST (CANADA)

I’m looking to speak with an experienced AML / Regulatory Reporting professional who has hands-on experience with FINTRAC reporting requirements, specifically:
Large Virtual Currency Transaction Reports (LVCTR)
Electronic Funds Transfer Reports (EFTR)
Transaction data mapping and validation
FINTRAC reporting implementation and compliance
This is a short-term engagement supporting a growing digital asset / fintech business that requires specialist expertise to review, implement, and validate reporting processes.
Ideal candidates will have experience working within:
Cryptocurrency exchanges
Money Service Businesses (MSBs)
FinTech organisations
AML / Financial Crime consulting environments
Technical experience with SQL, APIs, XML/JSON data structures, and regulatory reporting systems would be advantageous, but the key requirement is practical experience delivering accurate FINTRAC reporting solutions.
Immediate start preferred
Contract / consultancy engagement
If you have direct experience with LVCTR and EFTR reporting, or know someone who does, please comment below or send me a direct message.