Compliance Officer - Canada (CAMLO)
Remote in CanadaRemoteFull Time
L
LemFi
3+ YOECandidates need at least 3 years in a senior compliance role at a Canadian fintech or financial institution. They need hands-on FINTRAC experience, deep knowledge of PCMLTFA reporting, familiarity with the RPAA, audit leadership and strong communication skills.
Regulatory compliance, Anti-money laundering, Law enforcement, Hazard assessment, Reporting, Documentation