Compliance Officer
Core
Design and manage the Canadian Anti-Money Laundering (AML) and regulatory compliance framework for a cross-border financial services business, serving as the designated AML lead.
Role type
Senior IC Compliance Officer (AML)
Builds
Canadian AML compliance program and Retail Payment Activities Act (RPAA) framework
Domain
Financial services / Anti-Money Laundering
Required skills
AML program management, FINTRAC regulatory relations, RPAA compliance, STR/UAR/EFTO/EFTI reporting, audit management, risk assessment, stakeholder management
Preferred skills
CAMS certification, multi-entity compliance experience, cross-border payments expertise
Technologies
FINTRAC, RPAA, PCMLTFA
Responsibilities
Lead development and implementation of Canadian AML and RPAA compliance frameworks; manage direct relationship with FINTRAC including MSB registration; prepare and submit regulatory reports (STRs, UARs, EFTOs, EFTIs); lead regulatory and independent AML audits; report compliance performance and risks to the Board of Directors; provide guidance to compliance team members on Canada-specific regulations.
Seniority
Senior, hands-on IC
