Compliance Officer - North America

Employer Industry: Financial Services and Compliance

Why consider this job opportunity:

• Salary up to $140,100 USD
• Flexible paid time off and flexible working hours for better life‑work balance
• Work remotely from anywhere within Canada
• Comprehensive benefits including mental health support, stock options, and a learning budget
• Opportunity to make a significant impact in the global employment space and compliance sector
• Supportive and inclusive work culture with a focus on employee growth and development

What to Expect (Job Responsibilities):

• Ensure compliance with Canadian MSB regulations and guidance from FINTRAC and the Bank of Canada
• Draft and implement policies related to customer due diligence, risk assessments, and transaction monitoring
• Lead AML/CTF audits for Remote’s Canadian entity and other North American activities
• Maintain and update ...