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AML Compliance Officer

7 hours ago

Vancouver BC VC A, Canada Push Operations Full time
About Us

Push Technologies is a payroll processing company helping restaurants and retail establishments streamline workforce operations.

The Role

We're looking for an experienced AML professional to own and operate our compliance program. You'll be the primary decision-maker on financial crime risk management, responsible for protecting Push Technologies from money laundering and sanctions exposure while supporting our banking partner relationships. This role reports directly to executive leadership with Board visibility.

What You'll Do
Program Ownership
  • Own and operate the company's AML/BSA compliance program
  • Conduct risk assessments and develop controls to address identified gaps
  • Report program status and compliance issues to executive management & Board
  • Arrange independent reviews and manage regulatory examinations
OFAC & Sanctions
  • Administer sanctions screening and investigate potential matches
  • File required OFAC reports and maintain sanctions compliance records
  • Oversee geo-blocking controls for prohibited jurisdictions
KYC & Due Diligence
  • Oversee customer identification and verification procedures
  • Manage Enhanced Due Diligence for high-risk clients
  • Administer beneficial ownership verification
Investigations & Reporting
  • Investigate suspicious activity and maintain case documentation
  • Coordinate suspicious activity referrals to banking partners
  • Respond to law enforcement inquiries and 314(a) requests
Training & Operations
  • Develop and deliver AML training for relevant employees
  • Oversee compliance vendors and third-party service providers
  • Ensure NACHA compliance for ACH operations
What We're Looking For
Required
  • 5+ years AML compliance experience in payments, payroll, or financial services
  • Strong knowledge of BSA, USA PATRIOT Act, and OFAC regulations
  • Experience administering KYC/CIP programs and investigating suspicious activity
  • Working knowledge of NACHA Operating Rules
  • Excellent communication skills for Board reporting and policy documentation
  • Bachelor's degree in Business, Finance, Law, or related field
Preferred
  • CAMS certification (or ability to obtain within 12 months)
  • AAP or APRP certification
  • Experience with third-party sender operations or FBO account structures
  • Background in fintech or payment processing
Compensation & Benefits
  • Competitive salary commensurate with experience
  • Professional development support including certification fees
  • Health, dental, and vision insurance
  • Flexible remote work arrangement

Jurisdiction: USA (WFH)

Salary: 100K - 140K USD