North America Aml Compliance Officer
Coins.ph
Build North American compliance programs for regulated money services businesses, using AML controls, sanctions screening, and risk management expertise.This first compliance hire serves Canadian and US entities within a regulated payments group. You will act as Compliance Officer, Risk Officer, and MLRO, building programs before operating them. The work covers client due diligence, transaction monitoring, reporting, training, registrations, and regulatory engagement across borders.Key Responsibilities:
Build and maintain written compliance programs for both entitiesAssess money laundering, terrorist financing, and sanctions-evasion risksRun transaction monitoring and sanctions screening;
decide escalated alertsLead regulator examinations and information requestsMaintain risk registers and report risks to the boardRequirements:
At least seven years in AML and sanctions complianceThree or more years as compliance officer, MLRO, or deputyDeep knowledge of Canadian PCMLTFA and FINTRAC guidanceExperience building policies, risk assessments, and training plansRecognised AML certification, such as CAMS, or equivalent experienceApply AML, sanctions, reporting, and risk expertise across Coins’ Canadian and US money services businesses.
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Build and maintain written compliance programs for both entitiesAssess money laundering, terrorist financing, and sanctions-evasion risksRun transaction monitoring and sanctions screening;
decide escalated alertsLead regulator examinations and information requestsMaintain risk registers and report risks to the boardRequirements:
At least seven years in AML and sanctions complianceThree or more years as compliance officer, MLRO, or deputyDeep knowledge of Canadian PCMLTFA and FINTRAC guidanceExperience building policies, risk assessments, and training plansRecognised AML certification, such as CAMS, or equivalent experienceApply AML, sanctions, reporting, and risk expertise across Coins’ Canadian and US money services businesses.
#J-18808-Ljbffr
Vacancy posted 1 hour ago
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