Money Laundering Reporting Officer, Canada
Core
Legally-appointed compliance officer responsible for implementing AML/ATF compliance programs and reporting suspicious transactions to FINTRAC for a Money Services Business.
Role type
Senior compliance leadership (MLRO)
Builds
End-to-end AML/ATF compliance program, risk assessments, and operational workstreams for a fintech MSB
Domain
Financial services / Anti-Money Laundering / Fintech
Deliverable
production ML models
Required skills
AML/ATF program design, STR filing, transaction monitoring, sanctions screening, regulatory liaison, risk assessment, compliance training, cross-border compliance, AI-driven automation
Preferred skills
Fintech/payments domain experience, MSB registration experience, cross-border/group compliance structure, data analysis
Technologies
AI tools for AML, transaction monitoring systems
Responsibilities
Design and execute AML/ATF compliance program, act as primary regulatory contact with FINTRAC, make STR filing determinations, run transaction monitoring and sanctions screening triage, maintain risk assessments, develop compliance training, define operational workstreams, negotiate compliance requirements with banking partners, partner with global teams on cross-border projects and AI initiatives
Seniority
Senior, standalone compliance lead
