AML/ATF Compliance Officer - Canada

📋 Description

• Own, maintain and enhance the Canadian AML/ATF framework across all applicable licences
• Lead the Canadian AML/ATF business risk assessment
• Develop, maintain and embed clear AML/ATF policies, standards and procedures
• Provide senior AML/ATF oversight and decision-making on key matters
• Oversee the effective operation of FINTRAC-related reporting processes
• Maintain clear governance, decision-making and escalation records

🎯 Requirements

• At least three years' experience in a senior AML/ATF compliance, designated compliance officer
• Strong knowledge of Canadian AML/ATF laws, regulations, FINTRAC expectations and regulatory
• Experience designing, implementing and maintaining AML/ATF compliance frameworks
• Experience overseeing suspicious transaction/activity escalation and reporting processes
• Experience engaging with regulators, auditors, senior management and governance forums on AML/ATF
• Experience in online gambling, sports betting, gaming, payments, fintech, banking or another

🎁 Benefits

• Salary range $90-140k CAD
• Hybrid working (2+ days per week in the office)
• Generous company bonus
• 15 vacation days per year, plus statutory holidays
• Healthcare support
• A stake in our success through our ShareSave scheme