AML Compliance Specialist

3 weeks ago

Ottawa, Ontario, Canada Eminence Talent Group Full time
Compliance Officer - Anti-Money Laundering

Eminence Talent Group is seeking a detail-oriented Compliance Officer to join our team. As a key member of our compliance team, you will play a crucial role in ensuring our operations meet stringent regulatory standards while safeguarding the integrity of our services.

Key Responsibilities:
  • Conduct comprehensive due diligence on new and existing customers to ensure full compliance with regulatory requirements.
  • Monitor transactions and activities for suspicious behavior and potential money laundering risks.
  • Investigate and analyze unusual patterns, discrepancies, and financial anomalies to mitigate fraud and financial crime.
  • Collaborate with internal teams to implement and refine AML policies and procedures in line with regulatory frameworks.
  • Maintain accurate and up-to-date records and documentation related to AML compliance efforts.
  • Stay informed on the latest regulatory developments and industry best practices in AML and CTF.
Requirements:
  • Education: Bachelor's degree in finance, accounting, business administration, or a related field.
  • Experience: 2-5 years of experience in cryptocurrency-related financial compliance, particularly with AML (Anti-Money Laundering) regulations. Prior experience in crypto compliance is preferred.
  • Familiarity with regulatory requirements such as FINTRAC and AUSTRAC compliance regulations.
What We Offer:
  • Competitive salary package with performance-based incentives.
  • Opportunities for professional growth and development, including certifications and training.
  • A dynamic and inclusive work culture that values diversity and fosters collaboration.

If you are driven by the challenge of combating financial crime and excited to work in a cutting-edge industry, this is your opportunity to contribute to a leading organization in the cryptocurrency space. Apply now to join a team that's reshaping the future of digital finance. Eminence Talent Group is an equal opportunity employer committed to fostering an inclusive and diverse workplace.

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