Develop and manage Financial Crime and AML methodology to manage all sources of regulatory risk to ensure adherence to FINTRAC regulations
Monitor changes to FINTRAC regulations and AML/CTF laws
Act as the primary point of contact with FINTRAC and regulatory bodies
Identify control gaps and lead the implementation of control enhancements
Develop country specific risk assessment highlighting control gaps
Act as a subject matter expert for Canadian, US, and Latin America compliance-related matters
Review and approve high risk business for institutional clients from the Americas Region
Ensure timely and accurate filing of FINTRAC reports

12-15 years of experience (minimum) within regulated companies, in senior compliance role(s)
Robust knowledge on Compliance topics (KYB / KYC, AML/CFT, Sanctions, PSP, RPAA, etc)
Prior experience as a Canadian Money Laundering Reporting Officer (MLRO)
Deep understanding of the regulatory environment of the Payments/Fintech industry
Knowledge and experience in Canada and wider North American region
ACAMS/CRCM certified (preferably) or other directly applicable professional certification
Strong analytical skills with experience in problem solving
Team player with strong collaborative qualities
Ability to communicate in fluent spoken and written English

Director – Regulatory Compliance, Money Laundering Reporting Officer

Key skills