Remote AML/ATF Compliance Lead (Canada)

Jobgether; Remote; CAD 80,000 - 100,000; Full time

Job summary

A leading financial compliance firm is looking for a Remote Compliance Officer to spearhead their Canadian AML/ATF program. You will work closely with senior management to ensure adherence to regulatory standards while driving sustainable growth. The ideal candidate should have over 7 years of AML/compliance experience, a Bachelor's degree or equivalent, along with CAMS certification. This role offers competitive compensation and flexible work arrangements, allowing impactful contributions to compliance efforts worldwide.

Benefits

Competitive salary

Flexible work arrangements

Continuous learning opportunities

Qualifications

• Minimum 7+ years of experience in AML/Compliance roles.
• Strong experience with regulatory examinations and audits.
• Knowledge of Canadian MSB registration/licensing regimes.

Responsibilities

• Develop and maintain the Canadian AML and counter-terrorist financing compliance program.
• Enhance criteria and structure for risk-ranking clients.
• Oversee timely filing of all required regulatory reports.

Skills

Fluency in English

Expertise in administering PCMLTFA-compliant AML/ATF regimes

Strong analytical skills

Diplomatic and collaborative approach

Education

Bachelor’s degree in a related field or equivalent experience

CAMS certification or equivalent AML qualification

Job description

A leading financial compliance firm is looking for a Remote Compliance Officer to spearhead their Canadian AML/ATF program. You will work closely with senior management to ensure adherence to regulatory standards while driving sustainable growth. The ideal candidate should have over 7 years of AML/compliance experience, a Bachelor's degree or equivalent, along with CAMS certification. This role offers competitive compensation and flexible work arrangements, allowing impactful contributions to compliance efforts worldwide.