Compliance

HelloMe Money

Vancouver

Hybrid

CAD 65,000 - 90,000

Full time

2 days ago
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Benefits offered by this job

Hybrid work model
RRSP matching
Wellness budget

Job summary

HelloMe Money in Vancouver, Canada, is hiring a full-time, hybrid AML/KYC role to uphold best-in-class standards across Canadian operations. You will review transactions and onboarding cases, and liaise with regulators and auditors to ensure compliance across our customer accounts.

This position requires knowledge of FINTRAC regulations. We offer RRSP matching and a wellness budget to support your well-being and financial planning, with work flexibility in a hybrid Vancouver setting.

Qualifications

  • Knowledge of Canadian AML/KYC standards (FINTRAC).

Responsibilities

  • Review transactions and onboarding cases.
  • Liaise with regulators and auditors.

Skills

FINTRAC regulations

Job description

Help us maintain best-in-class AML/KYC standards across Canadian operations.

What you'll do
  • Review transactions and onboarding cases
  • Liaise with regulators and auditors
What we're looking for
  • Knowledge of FINTRAC regulations

Hybrid

RRSP matching

Wellness budget

Vancouver, Canada · Full-time · Hybrid.

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