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AML Regulatory Compliance Specialist

2 months ago

Toronto, Ontario, Canada Shakepay Full time

About Shakepay

Shakepay is a leading financial services company that is redefining the way Canadians interact with money. Our mission is to provide a secure, user-friendly, and innovative platform for individuals to buy, sell, and hold cryptocurrencies.

Job Summary

We are seeking an experienced AML Regulatory Compliance Lead to join our team. As a key member of our compliance department, you will be responsible for ensuring that our Anti-Money Laundering (AML) program is robust, effective, and compliant with all relevant regulations.

Key Responsibilities

  1. AML Program Management

Develop and implement AML policies, procedures, and training programs to ensure compliance with regulatory requirements.

Regulatory Compliance

Collaborate with internal stakeholders to ensure that all business activities are compliant with AML regulations, including customer due diligence, transaction monitoring, and reporting.

Risk Assessment and Mitigation

Conduct regular risk assessments to identify potential AML risks and develop strategies to mitigate them.

Regulatory Exams and Audits

Manage regulatory exams and audits, ensuring that all necessary documentation and information are provided in a timely manner.

Employee Training and Awareness

Develop and deliver AML training programs to ensure that all employees understand their roles and responsibilities in maintaining a compliant AML program.

Compliance Monitoring and Reporting

Monitor and report on AML compliance metrics, identifying areas for improvement and implementing corrective actions as needed.

Requirements

  1. Professional Certification

Hold a professional certification in AML compliance, such as CAMs or CFE.

Experience

Minimum 4 years of experience in AML compliance within the financial services industry.

Skills and Qualifications

Proven track record of developing and implementing AML policies, procedures, and training programs.

Excellent communication and interpersonal skills, with the ability to effectively collaborate with cross-functional teams and interact with regulatory authorities.

Strong analytical problem-solving abilities, with a keen attention to detail.

Ability to work independently, prioritizing tasks, and managing multiple projects simultaneously.

Preferred Qualifications

Previous experience with Chainalysis.

Advanced knowledge of and familiarity with Bitcoin and Crypto-Assets.

Why Shakepay?

  1. Be Part of a Groundbreaking Journey

Join a company that is at the forefront of financial innovation, shaping the future of money and financial services.

Impact and Scale

Contribute to a company that is growing rapidly, with a massive potential for impact and growth.

Competitive Benefits

Enjoy a competitive compensation package, including stock options, benefits, and generous vacation time.

Continuous Learning

Work in an environment that encourages continuous learning and growth, with opportunities to develop new skills and expertise.

Remote Work Options

Work from anywhere in Canada, with the option to work from our offices in Montreal or Toronto.