Compliance Officer, Risk Officer and MLRO(Canada and US)
Core
Build and run compliance, risk, and AML programs for early-stage Canadian and US money services businesses in the crypto/financial services sector.
Role type
Senior IC Compliance Officer / Risk Officer / MLRO
Builds
Regulated payment and money transmission services for business clients across borders
Domain
Financial services / Crypto / Payments / AML / Sanctions
Required skills
AML program design, risk assessment, regulatory reporting (FINTRAC/FinCEN), sanctions screening, due diligence, regulatory examination management, independent audit coordination
Preferred skills
US state money transmission licensing, stablecoin/virtual currency payments, cross-border FX, outsourced provider management
Technologies
N/A
Responsibilities
Build and maintain written compliance programs and policies; assess money laundering and sanctions risk; run transaction monitoring and decide escalated alerts; file suspicious activity reports with regulators; lead regulator examinations; manage risk registers and appetite; coordinate independent reviews
Seniority
Senior, hands-on IC
