Job Description
Join EMCD as a Senior Compliance Specialist focused on Money Services Businesses. This remote position entails ensuring Canadian compliance for crypto-related activities.
In this senior role, you will own the compliance strategy regarding Canadian operations, assuring alignment with crucial regulations like FINTRAC, PCMLTFA, and AML/CFT obligations. You need to bring at least 5 years of experience in compliance and risk management within the financial sector, alongside practical knowledge in KYC/KYB processes.
Key Responsibilities:
• Ensure compliance with AML/CFT regulations in Canada
• Update the company's MSB registration details promptly
• Develop a robust AML/CFT program framework
• Monitor transactions and conduct risk assessments
• Facilitate collaboration with internal and external teams
Requirements:
• Over 5 years in compliance and regulatory frameworks
• Hands-on experience in fintech or crypto ...
In this senior role, you will own the compliance strategy regarding Canadian operations, assuring alignment with crucial regulations like FINTRAC, PCMLTFA, and AML/CFT obligations. You need to bring at least 5 years of experience in compliance and risk management within the financial sector, alongside practical knowledge in KYC/KYB processes.
Key Responsibilities:
• Ensure compliance with AML/CFT regulations in Canada
• Update the company's MSB registration details promptly
• Develop a robust AML/CFT program framework
• Monitor transactions and conduct risk assessments
• Facilitate collaboration with internal and external teams
Requirements:
• Over 5 years in compliance and regulatory frameworks
• Hands-on experience in fintech or crypto ...