- Remote, Canada
- Remote
- Full-time · Senior
- 5–7 years
Experienced Compliance Officer with strong Canadian AML and FINTRAC and/or Retail Payment Activities Act (RPAA) experience to assist with Canadian registration acquisition and maintenance.
Compensation
Competitive market rate salary and performance-based incentives.
Responsibilities
- Support execution of FINTRAC MSB registration and Bank of Canada RPAA registration
- Coordinate inputs for FINTRAC and Bank of Canada filings and provincial submissions
- Prepare first drafts and track regulator questions/deficiencies
- Support FINTRAC and Bank of Canada examination readiness
- Execute operational AML work, quality assurance, investigations, and vendor due diligence
Requirements
- Nice to have: Crypto experience
- Nice to have: Blockchain analytics
- Nice to have: Chainalysis
- Nice to have: CAMS
- Nice to have: CFE