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Role and Responsibilities:
- Own and continuously enhance the Canadian regulatory compliance and financial crime framework.
- Serve as the designated Compliance Officer and primary regulatory contact with FINTRAC.
- Lead CDD, EDD, PEP controls, and high-risk customer reviews.
Qualifications and Experience:
- At least 5 years of experience in AML/ATF, with 2+ years at manager or Compliance Officer level.
- Strong knowledge of the Proceeds of Crime Act and FINTRAC guidance.
- Professional certification such as ACAMS/CAMS or ICA is strongly preferred.
Work Environment and Growth:
- Full-time remote position based in Toronto, Ontario, with flexibility within Canada.
- High level of ownership and direct access to CEO, senior leadership, and Board.
- Exposure to Canadian regulatory developments and cross-functional collaboration.
Jobgether
This partner company is a growing international FinTech and cross-border payments environment. It operates a collaboratively distributed team with direct access to senior leadership and the Board.