Canadian Compliance Officer
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Job Summary
Experienced in Canadian compliance, the full-time remote Canadian Compliance Officer will manage AML/ATF compliance programs, support Canadian regulatory registrations, and coordinate cross-functional projects within a fast-paced fintech environment.
Key responsibilities
- Support execution of Canadian regulatory roadmap, including FINTRAC and Bank of Canada registrations and renewals
- Execute operational AML work, including quality assurance, investigations, and drafting compliance frameworks
- Coordinate projects across Compliance, Legal, Product, and other departments, ensuring compliance perspectives are integrated into product releases
Required qualifications
- 5-7 years of experience in payments/fintech compliance with hands-on Canadian FINTRAC and/or RPAA experience
- Strong execution of AML/ATF programs across various verticals, including KYC and transaction monitoring
- High attention to detail and sound judgment in a fast-moving environment
- Experience with blockchain analytics tools, preferably Chainalysis
- Comfort working in a cross-functional and internationally distributed team
Complete Job Description
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