AML Regulatory Compliance Expert

1 week ago

Montreal, Quebec, Canada Promote Project Full time
AML Regulatory Compliance Lead Opportunity

We are seeking a seasoned AML Regulatory Compliance Lead to oversee and manage our Anti-Money Laundering (AML) regulatory compliance program.

This individual will be responsible for ensuring strict adherence to AML, Counter-Terrorism Financing, and sanctions regulations, aligning with money services business, and securities obligations. The ideal candidate will have a deep understanding of AML regulations, excellent communication skills, and the ability to collaborate across departments to implement effective compliance measures.

Key Responsibilities:
  • Oversight of the entire AML compliance program to guarantee adherence to AML, CTF, and sanctions regulatory requirements.
  • Development and maintenance of AML policies and procedures, ensuring they are up-to-date and reflective of evolving regulatory standards and best practices.
  • Collaboration with stakeholders to develop and conduct AML risk assessments in compliance with regulatory obligations, identifying areas of potential risk, and proposing mitigation strategies.
  • Assistance in managing regulatory examinations, coordinating responses, and ensuring all necessary documentation and information are provided in a timely manner.
  • Delivery of AML training to employees at all levels of the organization, confirming thorough understanding of AML requirements and fostering a culture of compliance.
  • Management of corrective actions resulting from internal and external audits, regulatory exams, or other compliance assessments.
Requirements:
  • Professional certification in AML compliance (e.g., CAMs, CFE).
  • Minimum 4 years of experience in AML compliance within the financial services industry, with a strong understanding of AML regulations and requirements.
  • Proven track record of developing and implementing AML policies, procedures, and training programs.
  • Experience in conducting AML risk assessments and managing examinations.
  • 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.
About Shakepay

Shakepay is reimagining financial services to give every Canadian their fair shake, by making it bitcoin-friendly, secure, and rewarding. With over $44M+ raised and trusted by over one million Canadians, we're shaping a future of financial freedom, opportunity, and prosperity for all Canadians.

We're committed to providing competitive compensation, benefits, and generous vacation time. Our employees enjoy working in an environment that encourages continuous learning and growth. As a valued member of our team, you'll have opportunities to grow professionally and personally while contributing to our mission to bring Shakepay and bitcoin to all Canadians.

Salary: $70,000 - $130,000 per year (Canadian Dollars)

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