Job Description
Employer Industry: Financial Services and Compliance
Why consider this job opportunity:
- Salary up to $140,100 USD
- Flexible paid time off and flexible working hours for better life‑work balance
- Work remotely from anywhere within Canada
- Comprehensive benefits including mental health support, stock options, and a learning budget
- Opportunity to make a significant impact in the global employment space and compliance sector
- Supportive and inclusive work culture with a focus on employee growth and development
What to Expect (Job Responsibilities):
- Ensure compliance with Canadian MSB regulations and guidance from FINTRAC and the Bank of Canada
- Draft and implement policies related to customer due diligence, risk assessments, and transaction monitoring
- Lead AML/CTF audits for Remote’s Canadian entity and other North American activities
- Maintain and update ...