Manager (remote)

2 weeks ago


Canada Netcoins Full time

Netcoins is one of Canada’s most experienced crypto brokerages and we are passionate about helping Canadians invest in their future. We are the first publicly-owned, fully regulated crypto trading platform in Canada and have exciting plans to expand our product offerings to more users globally. Netcoins embraces a digital workplace with most of our employees working remotely across Canada. Reporting to the Head of Compliance, the AML Manager (Canada) is responsible for Netcoins Money Service Business/Fintrac obligations. You provide leadership and guidance and direction to a team of AML policies to the firm. 
You maintain and control documents related to AML and Fintrac Guidance. 
You oversee AML/ATF processes to ensure full compliance with applicable laws and regulatory requirements.
You monitor the effectiveness of the AML program, reviewing key controls on an on-going basis to determine areas of improvement and key gaps.
You manage and support cross functional initiatives, including large scale implementations, to ensure projects have adequate AML representation and leadership
You have 8+ years’ experience in a Canadian bank or regulated entity in AML, Fraud management, regulatory relations or regulatory agency
This role is remote based, and open to Canadian residents only.



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