North America Compliance Lead - AML/CFT in Fintech

A financial services company is looking for a Compliance Officer for North America to ensure compliance with Canadian regulations. This role involves maintaining customer due diligence and anti-money laundering procedures, leading audits, and drafting related policies. Requirements include extensive experience within the financial sector, expert knowledge of Canadian payments legislation, and professional AML certifications. Candidates in Canada with relevant skills are encouraged to apply for this exciting opportunity.
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