Remote Compliance Officer

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Remote Compliance Officer. In this high-impact role, you will spearhead and bolster the Canadian AML/ATF program, playing a pivotal part in advancing our financial crime compliance framework. You will work directly with senior management and the board, utilizing your regulatory expertise and leadership skills to navigate the complexities of compliance within a dynamic payments landscape. Your objective assessments and strategic collaborations will ensure adherence to regulatory standards while driving sustainable growth for the organization.

• Develop, implement, and maintain the Canadian AML and counter-terrorist financing compliance program.
• Conduct and oversee periodic independent AML/ATF risk assessments.
• Enhance criteria and structure for risk-ranking clients.
• Maintain and update AML/ATF policies, procedur...