Take charge as an AML Compliance Leader overseeing cross-border payments. Utilize your extensive experience to ensure regulatory adherence and enhance compliance frameworks in a quick-paced environment.
As Senior Compliance Officer, you will direct the AML compliance program, ensuring it meets rigorous Canadian standards and international remittance regulations. Engage with senior management, auditors, and regulatory bodies as you assess risks and maintain strong policies. Your leadership will be pivotal in fortifying the compliance structure, particularly regarding offshore financial transactions.
Key Responsibilities:
• Direct the AML compliance program according to Canadian law
• Ensure compliance with cross-border transaction standards




• Act as the main point of contact for regulators and auditors
• Assess and address compliance risks
• Implement internal training on AML requirements
Requirements:
• 10+ years of AML compliance experience
• Expertise in foreign exchange or remittance sectors
• Comprehensive knowledge of FINTRAC and MSB compliance
• Preferred experience with Hong Kong financial institutions
• Bachelor’s degree in Finance, Law, or a relevant field
Leverage your compliance leadership skills to safeguard against financial crime and enhance the integrity of cross-border payments.
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📌 AML Compliance Leader in Cross-Border Payment Services (Toronto)
🏢 OTT Financial Group
📍 Toronto