Compliance Officer (North America)

Requirements

• Extensive experience within the Second line of Defence in the financial sector, with demonstrable experience in Financial Crime Compliance
• Expert knowledge of Canadian payments legislation, both with FINTRAC (specifically MSB rules) and Bank of Canada’s RPAA
• Previous experience in both Compliance and Compliance Operations roles within a global financial services company
• Must be a CA resident
• Professional AML / MLRO certifications
• Writes and speaks fluent English
• It's not required to have experience working in a USA AML compliance role, but it's considered a plus
• It's not required to have experience working remotely, but considered a plus

What the job involves

• This is an exciting time to join Remote and make a personal difference in the global employment space as our Compliance Officer for North America, including of our Canadian regulated entity
• We are bu...