Compliance Officer - North America

What this job can offer you

What you bring

• 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.

Practicals

• You'll report to: Director, Compliance & Regulatory Affairs
• Location: For this position we welcome anyone within Canada to apply.
• Start date: As soon as possible

Application process

• Interview with recruiter
• Interview with future manager
• Interview with team members (no managers present)
• Bar Raiser Interview
• Prior employment verification check