Compliance Officer - North America

What you bring:

• Extensive experience within the Second line of Defence in the financial sector, with demonstrable experience in Financial Crime Compliance
• Expert knowledge of Canadian payments legislation
• Previous experience in both Compliance and Compliance Operations roles within a global financial services company

Key responsibilities:

• Ensure Remote’s Canadian MSB remains compliant with new guidance and regulation stemming from FINTRAC and Bank of Canada’s RPAA legislation.
• Draft policies relating to customer due diligence, enhanced due diligence, screening measures, business-wide risk assessments, customer risk assessments, transaction monitoring, suspicious activity reporting, law enforcement engagement, fraud prevention, anti-bribery and corruption, authentication standards, AML/PF training and sanctions compliance meeting the expectations of Canadian regulators.
• Lead the AML/CTF audits for Remote’s Canadian regulated entity, manage relationships with other external advisors for Canada as required.

Practicals:

• You'll report to: Director, Compliance & Regulatory Affairs
• Location : For this position we welcome anyone within Canada to apply.
• Start date: As soon as possible