MLRO (MSB Canada)

Daftcode is a european technology group driven by an analytical approach to business. As a venture builder, it creates, scales and invests in startups in such areas as: Deep Tech, FinTech, InsurTech, Cyber Security and Blockchain, among others. The company offers its startups tech and business support, which facilitates market launch and growth of new companies. Daftcode works with individual startup founders, early-stage projects and existing startups looking for financing rounds or support in commercialization and business scaling.

We’re looking for an MLRO to join our team at one of our portfolio companies - financial and crypto service located in Canada, currently in the process of obtaining MBS.

We offer a flexible part-time B2B contract (around 20 hours a week) with a possibility of full-time employment in the future. This role allows a flexible remote work model .

Your responsibilities include:

• Ensure complianc...