Found Description
What You'll Do
- Build and run the AML/ATF compliance program end-to-end (FINTRAC five-pillar requirements, RPAA/PSP framework, US BSA alignment)
- Serve as our FINTRAC Compliance Officer of record; review and sign off on STRs, LCTRs, EFTRs, and regulatory filings
- Chair the compliance committee and report directly to the CEO and Board
- Draft and maintain policies, prepare regulatory submissions, and lead DDQ responses for banks and partners
- Oversee transaction monitoring, KYT alert dispositions, sanctions screening, and case management
- Act as final approver for high-risk funds: review flagged/held transactions and sign off on release or rejection
- Hold sign-off authority for customer onboarding — approve or decline high-risk and EDD customers before activation
- Own the compliance tech stack (blockchain analytics, KYC/KYB, case management) and the annual training program
- Manage FINTRAC/Bank of Canada registrations a...