Lead Compliance Officer for AML Regulations

3 weeks ago

Montreal, Quebec, Canada Promote Project Full time

Compensation: Competitive salary (Canadian Dollars)

Job Overview

Join our dynamic team dedicated to revolutionizing the financial landscape.

About Promote Project

Promote Project is transforming financial services to ensure equitable access for all, by creating a secure and rewarding environment for cryptocurrency transactions. Since our inception, we have rapidly evolved into a prominent player in the financial sector, supported by leading investors and trusted by a growing community. Our team members are pivotal in shaping a future filled with financial opportunities and freedom for everyone.

Role Summary: AML Compliance Lead

We are in search of a seasoned AML Compliance Lead to oversee and enhance our Anti-Money Laundering (AML) compliance framework. This position is crucial for ensuring our adherence to AML, Counter-Terrorism Financing (CTF), and sanctions regulations, aligning with our obligations as a financial services provider. The ideal candidate will possess extensive knowledge of AML regulations, strong communication abilities, and a collaborative spirit to implement effective compliance strategies across various departments.

Key Responsibilities

  • Oversee the comprehensive AML compliance program, ensuring strict adherence to AML, CTF, and sanctions regulations, in line with our obligations to customers and regulatory bodies.
  • Develop and refine AML policies and procedures, ensuring they remain current and reflective of changing regulatory landscapes and best practices.
  • Collaborate with relevant teams to conduct AML risk assessments, identifying potential vulnerabilities and proposing effective mitigation strategies.
  • Manage regulatory audits, coordinating responses and ensuring timely provision of all necessary documentation.
  • Facilitate AML training for all employees, ensuring a robust understanding of compliance requirements and fostering a culture of accountability.
  • Monitor and address corrective actions stemming from audits and compliance assessments.
  • Provide expertise on AML matters for various projects and initiatives undertaken by the organization.
  • Manage responses to legal inquiries and court orders as necessary.
  • Act as a subject matter expert on cryptocurrency-related regulatory risks, staying abreast of industry developments.

Required Qualifications

  • Professional certification (e.g., CAMs, CFE).
  • At least 4 years of experience in AML compliance within the financial services sector, with a comprehensive understanding of AML regulations.
  • Proven experience in developing and implementing AML policies and training programs.
  • Skilled in conducting AML risk assessments and managing regulatory examinations.
  • Strong communication and interpersonal skills, capable of collaborating effectively with diverse teams and engaging with regulatory authorities.
  • Excellent analytical and problem-solving skills, with meticulous attention to detail.
  • Ability to work autonomously, prioritize tasks, and manage multiple projects effectively.
  • Previous experience in team leadership within the cryptocurrency and AML domains is essential.
  • Advanced knowledge of Bitcoin and Crypto-Assets.
  • Familiarity with Chainalysis is a plus.

Why Consider Joining Us?

  • Be part of an innovative journey: work at the forefront of financial transformation.
  • Significant impact: with a growing user base, the opportunity for expansion is immense.
  • Attractive benefits: we offer competitive compensation, stock options, comprehensive health benefits, and generous vacation time.
  • Commitment to learning: we foster an environment that encourages continuous personal and professional development.
  • Flexible work arrangements: enjoy the option to work remotely.

We value potential as much as experience. If you are enthusiastic about learning and contributing to our mission, we encourage you to explore this opportunity.

Fluency in English is essential due to the diverse customer base and the nature of our services.

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