Take charge as an AML Compliance Leader overseeing cross-border payments. Utilize your extensive experience to ensure regulatory adherence and enhance compliance frameworks in a fast-paced environment.
As Senior Compliance Officer, you will direct the AML compliance program, ensuring it meets rigorous Canadian standards and international remittance regulations. Engage with senior management, auditors, and regulatory bodies as you assess risks and maintain strong policies. Your leadership will be pivotal in fortifying the compliance structure, particularly regarding offshore financial transactions.
Key Responsibilities:
• Direct the AML compliance program according to Canadian law
• Ensure compliance with cross-border transaction standards
• Act as the main point of contact for regulators and auditors
• Assess and address compliance risks
• Implement internal training on AML requirements
Requirements:
• 10+ years of AML compliance experience
• Expertise in ...