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• Drive the execution of the EDD program to enhance compliance practices.
• Build a comprehensive KYC Compliance framework to support business growth.
• Lead initiatives within KYC Compliance to solve complex problems creatively.

Jobgether is a platform connecting job seekers with companies. They focus on using AI to match candidates with the right roles, ensuring fair and efficient evaluation.

• Execute and oversee the AML and BSA program
• Manage KYC and KYB workflows and exceptions
• Draft policies, documentation, and implement internal controls

Jobgether uses an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. They identify the top-fitting candidates, and this shortlist is then shared directly with the hiring company.

• 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.

Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. They make it possible for businesses of all sizes to recruit, pay, and manage international teams. Remote's team works asynchronously around the world and encourages every member to bring their talents, experiences and culture to the table to help them build the best-in-class HR platform.

• Build and drive Docplanner's risk management, fraud prevention, AML/KYC, and payment controls frameworks across Latin America.
• Develop and implement operational risk management frameworks and fraud detection programs.
• Act as a trusted advisor to senior stakeholders on comprehensive risk management, fraud prevention, and compliance topics.

Docplanner Group aims to help people live longer and healthier lives. They connect 24 million patients with 280k doctors across 13 countries through various brands and have over 3,000 employees, maintaining a fast, flexible, and hands-on culture.

• Responsible for identifying, assessing, and monitoring risks across the Bank's Bank Secrecy Act, Anti-Money Laundering, and Sanctions program.
• Provides risk oversight to ensure the BSA/AML & Sanctions program effectively mitigates financial crime risk in alignment with regulatory expectations.
• Partners with business lines, third-party managers, and senior leadership to strengthen the Bank's defenses against financial crime.

Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They are a team of problem solvers and innovators who celebrate their differences and know that their unique perspectives make them stronger and well-positioned for success.

• Define global KYC strategy and enterprise governance.
• Ensure compliance with global and local AML/KYC regulations.
• Lead digital, automation, and data-driven KYC transformation initiatives.

Convera is the largest non-bank B2B cross-border payments company in the world, formerly Western Union Business Solutions. They leverage industry expertise and tech to deliver smarter money movements to over 30,000 customers, promoting a culture of inclusion and belonging.

• Investigating complex and high-risk cases to ensure accurate and efficient resolution within service level agreements.
• Creating and maintaining operational guidance and processes to accurately reflect Monzo's policies, standards, and procedures.
• Partnering with product and risk teams to design change and ensure operational needs, goals, and principles are considered.

Monzo is on a mission to make money work for everyone, waving goodbye to complicated traditional banking. They offer personal and business bank accounts, joint accounts, and accounts for teens, with a focus on solving problems and changing lives through innovative financial solutions.

• Own the vertical strategy and execute the go-to-market plan for Banking & Financial Services.
• Develop and articulate a compelling POV on identity, fraud, and risk prevention.
• Create impactful content for the BFSI audience, including customer stories and thought leadership pieces.

Jobgether is a platform that uses an AI-powered matching process to ensure job applications are reviewed quickly and fairly. They identify top-fitting candidates and share the shortlist with hiring companies.

• Define and execute Circle’s global fraud risk strategy.
• Develop and maintain the enterprise fraud risk framework, policies, and controls.
• Lead the design and maintenance of Circle’s documented Fraud Risk Management Program.

Circle is a financial technology company building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. They have a flexible work environment where new ideas are encouraged and everyone is a stakeholder.

• Own and drive the GRC project portfolio, defining project goals and execution plans.
• Support audit and certification efforts, translating complex technical requirements into clear project plans.
• Leverage AI tools to automate reporting and enhance visibility, maintaining consistent communication with stakeholders.

Jobgether is a platform that connects job seekers with companies. They use an AI-powered matching process to ensure applications are reviewed quickly and fairly.