AML Manager

4 weeks ago

Canada Netcoins Full time


About us

Netcoins is one of Canada’s most experienced crypto brokerages and we are passionate about helping Canadians invest in their future. We’re on a mission to make it easy for anyone to buy, sell and learn about cryptocurrency in a safe and trusted environment. We are the first publicly-owned, fully regulated crypto trading platform in Canada and have exciting plans to expand our product offerings to more users globally. Netcoins embraces a digital workplace with most of our employees working remotely across Canada. We work in a fast paced and highly collaborative environment, where we focus on delivering amazing experiences to our users and having fun while we do it


About the Role 


Reporting to the Head of Compliance, the AML Manager (Canada) is responsible for Netcoins Money Service Business/Fintrac obligations. In this role:


  • You'll work with the Compliance Team to ensure the reputation and safety of the organization by reducing the likelihood that it will be used as a vehicle for, or become a victim of, money laundering, terrorist financing and other types of financial crime.
  • You ensure reporting obligations to FINTRAC are completed in an accurate and timely manner.
  • You provide leadership and guidance and direction to a team of AML policies to the firm. 
  • You maintain and control documents related to AML and Fintrac Guidance. 
  • You oversee AML/ATF processes to ensure full compliance with applicable laws and regulatory requirements.
  • You monitor the effectiveness of the AML program, reviewing key controls on an on-going basis to determine areas of improvement and key gaps.
  • You manage and support cross functional initiatives, including large scale implementations, to ensure projects have adequate AML representation and leadership
  • You maintain and increase knowledge of the Proceeds of Crime Money Laundering and Terrorist Financing Act (PCMLTFA) and FINTRAC regulations

Who we are looking for:

  • You have 8+ years’ experience in a Canadian bank or regulated entity in AML, Fraud management, regulatory relations or regulatory agency
  • You've spent 5+ years in a leadership position
  • CAMS Designation is preferred
  • Crypto experience is preferred


This role is remote based, and open to Canadian residents only.

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