North American Compliance Officer Mlro
Coins.ph
Build compliance and risk programs for Coins’ North American money services businesses, covering Canada and the United States across regulated payments.As the first compliance hire, you will serve as Compliance Officer, Risk Officer, and Money Laundering Reporting Officer. You will build and operate programs spanning AML, sanctions, transaction monitoring, licensing, risk management, and reporting. The work supports early-stage cross-border money movement for business clients.Key Responsibilities:
Build and maintain written compliance programs for both entitiesAssess AML, terrorist financing, and sanctions-evasion risksRun transaction monitoring and sanctions screening decisionsLead regulator examinations and partner due diligence requestsMaintain risk registers and report risks to boardsRequirements:
At least seven years in AML and sanctions complianceThree years as compliance officer, MLRO, or deputyDeep knowledge of Canadian PCMLTFA and FINTRAC guidanceExperience filing suspicious transaction reports and running monitoringRecognized AML certification, such as CAMS, or equivalentApply your AML, sanctions, reporting, and risk expertise to build Coins’ North American compliance framework.
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Build and maintain written compliance programs for both entitiesAssess AML, terrorist financing, and sanctions-evasion risksRun transaction monitoring and sanctions screening decisionsLead regulator examinations and partner due diligence requestsMaintain risk registers and report risks to boardsRequirements:
At least seven years in AML and sanctions complianceThree years as compliance officer, MLRO, or deputyDeep knowledge of Canadian PCMLTFA and FINTRAC guidanceExperience filing suspicious transaction reports and running monitoringRecognized AML certification, such as CAMS, or equivalentApply your AML, sanctions, reporting, and risk expertise to build Coins’ North American compliance framework.
#J-18808-Ljbffr
Vacancy posted 2 hours ago
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