Chief Compliance & Money Laundering Reporting Officer

TransFi; Canada; Remote; CAD 90,000 - 130,000; Part time

Job summary

TransFi, a leading company in web3 payment infrastructure, is seeking a Chief Compliance & Money Laundering Reporting Officer. This remote role involves overseeing compliance, managing programs, and interfacing with regulators. Ideal candidates have significant experience in compliance and relevant educational qualifications. Join us to contribute to innovative financial solutions.

Qualifications

• Minimum of 5 years in banking, securities, or broker-dealer compliance.
• Experience interfacing with regulators.
• Broad knowledge of financial regulations and anti-money laundering practices.

Responsibilities

• Oversee all compliance areas according to regulations and best practices.
• Design and manage compliance programs and processes.
• Provide timely compliance reports to the CEO and Board of Directors.

Skills

Strong communication skills

Proficiency with CRM databases

Organizational skills

Education

Undergraduate degree from an accredited institution

Advanced degrees like MBA or JD preferred

Tools

Microsoft Office Suite

Job description

Chief Compliance & Money Laundering Reporting Officer

Location: Remote

TransFi is building web3 payment infrastructure to enable simple and seamless purchase and sale of digital assets and provide easy experiences for payments from fiat to crypto and crypto to fiat across all major payment methods globally.

We are a remote-first team, distributed across multiple countries and continents, committed to building the future of global finance. Join us if you want to be part of innovative financial solutions.

Main Duties & Responsibilities

1. Oversee all compliance areas according to regulations and best practices.
2. Design, manage, and oversee compliance programs and processes.
3. Handle regulatory reporting and examinations, including reporting to the FIU and relevant authorities.
4. Develop compliance procedures with the Company’s representatives and implement policies.
5. Foster relationships with professional services, the financial community, and government agencies.
6. Provide timely compliance reports to the CEO and Board of Directors.
7. Lead professional development and training initiatives.
8. Perform HR tasks as needed to meet company and regulatory requirements.
9. Coordinate office administration and maintain a safe workspace.
10. Contribute to building a reputable and profitable business from Canada.

Skills & Experience

Qualifications

1. Minimum of 5 years in banking, securities, or broker-dealer compliance.
2. Undergraduate degree from an accredited institution; advanced degrees like MBA or JD preferred.
3. Experience interfacing with regulators.
4. Broad knowledge of financial regulations and anti-money laundering practices.
5. Experience in designing monitoring and surveillance programs.
6. Knowledge of trade surveillance and watchlist management.

Skills

1. Strong communication skills for internal and external stakeholders.
2. Proficiency with CRM databases and Microsoft Office Suite.
3. Organizational skills with the ability to meet deadlines.

Performance Goals

1. Complete administrative tasks timely.
2. Engage professionally with regulators, third-party providers, and colleagues.
3. Maintain a clean and presentable office environment.

Additional Details

• Seniority level: Executive
• Employment type: Part-time
• Job function: Engineering and Information Technology
• Industries: Software Development

Referrals can increase your chances of interviewing at TransFi by 2x. Sign in to set job alerts for “Reporting Officer” roles.