Canadian Compliance Officer

Job Summary

A company is looking for a Compliance Officer to lead and strengthen its Canadian AML/ATF program.

Key Responsibilities

• Develop and maintain the AML and CTF Compliance Program and Risk Assessment
• Ensure appropriate AML and CTF training for all employees and relevant parties
• Report on the status of the AML Program to Senior Management and the Board of Directors

Required Qualifications

• BA or BS degree in a related field
• SCAMS certification or other professional qualification
• Minimum 7 years' experience in AML/Compliance roles within financial institutions, including 3-4 years in a FinTech or payments environment
• Experience in risk management and knowledge of legal requirements and controls related to AML
• Familiarity with industry practices and professional standards