Compliance and Risk Officer (Canada and US)

📋 Description

• Build, then keep current, each entity's written compliance program: client and beneficial-ownership
• Assess money laundering, terrorist financing, and sanctions-evasion risk across clients, products
• Set the outside compliance provider's scope, review its work, and sign off what it produces.
• Run the ongoing staff training program, and keep each entity's registrations current with FINTRAC
• Lead regulator examinations and information requests, and answer due-diligence requests from banks
• Monitor US state money transmission licensing requirements and advise the business before it enters

🎯 Requirements

• At least 7 years in anti-money-laundering and sanctions compliance at money services businesses
• Deep knowledge of Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act and
• Experience building a compliance program, not only running one: policies, risk assessment, and
• Experience deciding on and filing suspicious transaction reports, and running transaction
• Experience taking a business through a FINTRAC, bank-partner, or audit examination and closing the
• Due diligence experience on business clients, including clients that pay out for their own

🎁 Benefits

• Meaningful Collaborations - The successful candidate will work cross-functionally with other
• Scalable Growth - Be part of a fast-growing organization with the vision to expand its territories
• A Space For Bright Ideas - Let your bright ideas be converted into meaningful changes! Coins