Maintain oversight of the framework and manage policy, monitor effectiveness, and report on the health of the program.
Define the rules and standards to ensure compliance with the law.
Oversee new AML Tooling Procurement, including identifying and evaluating potential AI Solutions.
Wealthsimple aims to help everyone achieve financial freedom by reimagining how they manage their money. They are the largest fintech company in Canada, with 3+ million users and more than $100 billion in assets, committed to innovation and building a diverse team.
Partner with business teams to deliver risk-focused support.
Manage and advise on EEOC claims and employment law issues.
Collaborate with outside counsel to ensure seamless support.
Jobgether is a platform that connects job seekers with companies. They use AI-powered matching to ensure applications are reviewed fairly and objectively.
Act as the primary SME for legislation across North America and Canada.
Develop and implement a content strategy aligned with customer needs.
Translate legislative requirements into actionable backlogs and user stories.
Jobgether is a platform that connects job seekers with companies. They use an AI-powered matching process to ensure applications are reviewed efficiently and fairly.
Support corporate entity governance, filings, and compliance
Track litigation matters, claims, and deadlines
Draft and revise basic contracts, letters, and amendments under attorney supervision
Jobgether is a platform that helps connect job seekers with companies. They use an AI-powered matching process to ensure applications are reviewed quickly and fairly.
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.
JAGGAER provides an intelligent Source-to-Pay and Supplier Collaboration Platform that empowers organizations to manage and automate complex processes while enabling a highly resilient, responsible, and integrated supplier base. With 1,300+ global employees, they specialize in solving complex procurement and supply chain challenges across various industries.
Act as the primary SME for legislation across North America and Canada.
Define content acquisition requirements aligned with global standards.
Lead defining editorial requirements for CMSs and workflows.
Jobgether uses an AI-powered matching process to ensure applications are reviewed quickly, objectively, and fairly against the role's core requirements. Their system identifies the top-fitting candidates and shares this shortlist directly with the hiring company.
Spearhead efforts to obtain and maintain necessary licenses and registrations.
Become LemFi’s internal expert for the Retail Payment Activities Act (RPAA).
Serve as the main point of contact for FINTRAC and law enforcement.
LemFi is building the go-to financial app for the Global South, aiming to help immigrants stay connected to home, build stability, and create wealth. With millions of users across the globe and a team of 400+ spanning 20+ countries, they process over $1B in monthly transactions.