Senior Compliance Officer for AML & Cross-Border Payments

Elevate your career as a Senior Compliance Officer specializing in AML and cross-border payments. Support compliance frameworks, foreign exchange, and international remittances within a leading financial environment. In this pivotal role, you will reinforce the AML/ATF compliance program in alignment with Canadian regulations.

Your expertise in foreign exchange and cross-border transactions will guide compliance efforts, ensuring adherence to FINTRAC requirements and international standards. With over 10 years of experience in AML compliance and a solid understanding of remittance channels, you will interact with senior management and regulatory bodies. Key Responsibilities: • Oversee AML/ATF compliance programs and reporting • Provide compliance guidance for foreign exchange transactions • Act as primary liaison with regulators and auditors • Identify AML risks in cross-border payments • Train teams on compliance requirements Requirements: • 10+ years in AML compliance and regulatory roles • Experience with foreign exchange or remittance services • Knowledge of Canadian MSB regulations • Strong understanding of FINTRAC AML rules • Bachelor’s degree in finance or related field Drive compliance excellence and optimize cross-border payment operations with your deep expertise and strategic oversight. #J-18808-Ljbffr