Compliance Officer, Risk Officer and MLRO(Canada and US)
CanadaHybrideTemps plein
C
Coins.ph
7+ ans3+ gestionCoins.ph needs at least 7 years in AML and sanctions compliance at money services businesses, payment companies or bank payments, including 3 or more as a compliance officer, MLRO or deputy. Candidates need deep knowledge of Canada's PCMLTFA and FINTRAC guidance, the ability to build compliance programs, and experience filing suspicious transaction reports.