Compliance Officer

📋 Description

• Lead the development, implementation, and ongoing management of the Canadian AML and regulatory
• Own and maintain the Canadian AML compliance program, ensuring alignment with global AML policies
• Act as the designated compliance officer for the Canadian entity and serve as its primary AML
• Develop the organization's RPAA compliance framework from the ground up, becoming the internal
• Manage the direct relationship with FINTRAC, including regulatory communications and Money Services
• Lead Canadian regulatory and independent AML audits, including preparation of documentation

🎯 Requirements

• At least 3 years of experience in a senior or management-level compliance role within a Canadian
• Direct, hands-on experience working with FINTRAC, including regulatory communications, MSB
• In-depth knowledge of Canadian federal anti-money laundering requirements under the Proceeds of
• Practical experience with STR, UAR, EFTO, and EFTI reporting obligations.
• Familiarity with the Retail Payment Activities Act (RPAA) and a clear understanding of its
• Demonstrated experience leading or managing regulatory and independent AML audits, including

🎁 Benefits

• Fully remote position within Canada.
• Senior-level ownership of the Canadian AML and regulatory compliance framework.
• Opportunity to develop and implement an RPAA compliance program from the ground up.
• Direct engagement with regulators, banking partners, senior leadership, and the Board of Directors.
• Collaboration with an international compliance team operating across multiple markets.
• Opportunity to influence the growth and regulatory development of cross-border financial services.