How do I sign-up for an account?

You can sign up for our services by giving us a call at 1-833-572-836 or signing up online. We serve all businesses that make payments, from restaurants to insurance companies and subscription platforms to property managers.

How do you ensure identity security?

At Pateno, payment protection and identity verification are two of our top priorities. Our verification system is backed by AI and machine learning, which means verification accuracy and efficiency increases with each new customer.

What is Pre-Authorized Debit (PAD)?

A PAD is a withdrawal from a customer’s bank account, which has been pre-authorized by the account holder. PADs are often used as a convenient way for a business to collect payment from a customer on a one-time or recurring basis.

What is an Interac Request Money transaction?

An Interac Request Money transaction is a fast, secure and convenient way to collect money from anyone in Canada. To send an Interac Request Money transaction, all you need is the email address or mobile phone number of the person that you are requesting money from. The recipient receives notification that the transfer has been received, they accept the transfer and funds are deposited real-time into your account.

Where can prepaid cards be used?

Clients and other stakeholders can use prepaid cards anywhere debit and credit card payments are accepted.

What information do you need for a VIsa Direct transaction?

All you need is the recipient’s 16-digit Visa card number, name and address. Funds are typically received within 48 hours of the transfer.

What if I need additional services?

In addition to our off-the-shelf products, we also offer bespoke development services. Custom development enables you to access all the features you need while avoiding the clutter and confusion of excess services.

Senior Compliance Officer

Job Title: Senior Compliance Officer

Number of Openings: 1

Job Location: Calgary, Toronto, Remote

Job Description:

Pateno is looking for a Senior Compliance Officer to join their team in Calgary, Toronto or remotely. The candidate will be reporting directly to the CEO and will handle many of the AML operational duties, including implementing policies/procedures, record keeping and reporting requirements set out by the FINTRAC.

The ideal candidate is someone with strong traditional AML and Compliance experience, who has a passion for cryptocurrency and digital assets and is looking to embark on a new career with one of Canada’s top cryptocurrency platforms.

Build, develop and maintain a comprehensive AML program for the company
Manage and maintain AML compliance policies and procedures
Ensure monitoring and coordinating the AML compliance activities of other internal teams as needed
Perform periodic risk assessment and compliance testing
Manage the company’s activities related to internal and external AML audits
Conduct compliance due diligence on third party partners
Ensure regulatory filings, reports and documentation are completed with accuracy and expediency
Perform necessary regulatory filings and registrations
Liaise with national and international law enforcement and regulatory entities
Train company staff on compliance program and fraud prevention measures

Skills & Requirements:

5 -7 years of experience in managing AML and compliance risks and issues within a regulated business and implementing compliance programs
Expert knowledge of PCMLTFA legislation and regulation relating to AML, banking, MSBs and Payment Service Providers (PSPs)
Familiarity with industry practices and professional standards in relation to AML regulations, and experience with regulators
Ability to manage multiple projects and meet deadlines with consistently high-quality work in a multi-product environment
Ability to work closely with other areas of the business (including business executives) to gather required information and inputs
Ability to manage a large and varied workload and exercise excellent judgment, analytical rigour and commercial pragmatism
Strong interpersonal skills with ability to interact effectively and work collaboratively with individuals at senior management levels
High attention to detail with strong organizational skills and ability to work independently
Passionate about cryptocurrency, digital assets and payment service products / solutions

Nice to Haves:

FinTech, MSB, PSP experience is considered an asset
Professional certification (e.g. CAMS, CFCS and CFE) is a plus
Cryptocurrency Designations and/or Training (e.g. Chainalysis Certificates and other Blockchain Certifications) is an asset

Apply Now

Name: Pateno Payments
Address: Canada
Telephone: 1-833-572-8366
Price range: $000 - $000

Become part of a team of top professionals poised for significant growth and receive a competitive compensation package, including benefits, as well as an employee assistance program. Pateno is an equal opportunity employer.

1-833-5-PATENO

+18335728366

info@pateno.com

500 4 Ave SW #410, Calgary, AB T2P 2V6