Canadian AML Compliance Officer
Jobgether
Lead Canadian AML compliance remotely, applying FINTRAC expertise and regulatory judgment across a growing international financial services business.
As Compliance Officer and designated AML lead, you will own the Canadian compliance framework. You will manage AML obligations, federal and provincial requirements, and RPAA implementation. The role connects global compliance leadership, senior executives, the Board of Directors, regulators, and financial partners.
Key Responsibilities:
- Maintain the Canadian AML program and regulatory compliance framework
- Manage FINTRAC communications and MSB registration renewals
- Develop the RPAA compliance framework across the business
- Lead regulatory and independent AML audits
- Report compliance risks and performance to senior leadership
Requirements:
- At least three years in senior Canadian compliance
- Hands-on FINTRAC and MSB registration experience
- Knowledge of PCMLTFA requirements and Canadian regulations
- Experience with STR, UAR, EFTO, and EFTI reporting
- Strong communication, analytical, organizational, and risk management skills
Bring FINTRAC knowledge, AML leadership, and RPAA expertise to strengthen Canadian compliance for cross-border financial services.
#J-18808-LjbffrVacancy posted 18 hours ago
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