Compliance Manager

Exciting Role for a Money Laundering Reporting Officer (MLRO) – Canada

Role Overview

Step into a pivotal role as the Money Laundering Reporting Officer (MLRO) for Canada, where your expertise will drive the effective operation of the firm’s Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) framework. This position offers a blend of hands-on decision-making and regulatory oversight, ensuring compliance with relevant regulations and obligations.

Key Responsibilities

Regulatory Ownership

- Act as the designated MLRO and AML Officer for Canada.

- Ensure timely and accurate Suspicious Activity Report (SAR) filings with relevant authorities.

- Serve as the primary point of contact for regulators, state authorities, and banking partners.

Risk and Decision Making

- Manage escalation decisions for high-risk customers, Enhanced Due Diligence (...