Money Laundering Reporting Officer, Canada
Télétravail au Canada230k–315k $/anTélétravailTemps plein
Ramp
8+ ansCandidates need 8+ years in AML or compliance in financial services, ideally in fintech or an MSB, plus deep knowledge of FINTRAC expectations. Experience building an AML program from an early stage and using AI to scale compliance work is required, and French fluency is a nice-to-have.
Reporting, Regulatory compliance, Anti-money laundering, Hazard assessment, Onboarding, Regulatory affairs