Found Description
Join INXY as a remote AML Compliance Officer dedicated to Canadian fintech and crypto payments. Leverage your compliance expertise to ensure adherence to anti-money laundering regulations.
INXY is seeking a seasoned AML Compliance Officer to strengthen our Compliance team in Canada. With a focus on fintech and digital payments, you will develop and maintain AML policies, ensuring they align with regulatory standards. Your role will be critical in enhancing our compliance practices and driving growth within Canadian operations.
Key Responsibilities:
• Develop and update AML policies and procedures
• Prepare and submit reports to FINTRAC accurately
• Coordinate compliance audits and regulatory examinations
• Oversee KYC/KYB and due diligence processes
• Manage compliance tools for monitoring and reporting
Requirements:
• 7+ years of AML/compliance experience
• Deep knowledge of Canadian AML/ATF laws
• ...
INXY is seeking a seasoned AML Compliance Officer to strengthen our Compliance team in Canada. With a focus on fintech and digital payments, you will develop and maintain AML policies, ensuring they align with regulatory standards. Your role will be critical in enhancing our compliance practices and driving growth within Canadian operations.
Key Responsibilities:
• Develop and update AML policies and procedures
• Prepare and submit reports to FINTRAC accurately
• Coordinate compliance audits and regulatory examinations
• Oversee KYC/KYB and due diligence processes
• Manage compliance tools for monitoring and reporting
Requirements:
• 7+ years of AML/compliance experience
• Deep knowledge of Canadian AML/ATF laws
• ...
Ready to Apply?
Submit your application for AML Compliance Officer for INXY Canada at INXY Payments
Apply Now