Drive compliance as a Senior Compliance Officer for EMCD, a global Web3 company. This fully remote role focuses on Canadian MSB operations, aligning practices with regulatory frameworks.
At EMCD, you will oversee compliance for our extensive crypto ecosystem. Your primary responsibilities will include implementing AML/CFT policies and ensuring adherence to FINTRAC and PCMLTFA regulations. With 5+ years of compliance experience in financial sectors, your expertise with KYC/KYB processes will be vital to our team.
Key Responsibilities:
• Ensure compliance with FINTRAC and PCMLTFA regulations
• Maintain and update MSB registration details
• Develop and support an AML/CFT program
• Oversee client identification and verification processes
• Conduct comprehensive risk assessments across operations
Requirements:
• 5+ years in compliance and financial crime
• Experience in MSB, crypto, or fintech environments
• Strong knowledge of FINTRAC and AML/CFT standards<...