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canada aml kyb mlro aml/cft📋 Description
- Lead KYB and AML/CFT compliance for Canada and North America.
- Draft policies for customer due diligence and sanctions compliance.
- Lead AML/CTF audits and manage external advisors in NA.
- Maintain ongoing compliance with FINTRAC and RPAA.
- Guide regulatory requirements and country-specific regimes.
🎯 Requirements
- Extensive experience in the second line of defence in finance.
- Expert knowledge of Canadian FINTRAC MSB rules and BoC RPAA.
- Experience in Compliance and Compliance Operations in global FS.
- Must be a CA resident.
- Professional AML/MLRO certifications.
- Fluent English (spoken and written).
- USA AML experience is a plus.
- Remote work experience is a plus.
🎁 Benefits
- work from anywhere
- flexible paid time off
- flexible working hours (async)
- 16 weeks paid parental leave
- mental health support services
- stock options
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