Shape compliance strategies as the Director of Compliance at Insight Global. Drive financial crime and AML methodologies while ensuring adherence to evolving regulations in this senior role.

With over 12-15 years of experience in compliance roles, you will manage and develop crucial compliance frameworks for AML and financial crime. Your role emphasizes risk assessment, monitoring of regulatory changes, and leading compliance initiatives across various regions, notably Canada, the U.S. and Latin America. As a subject matter expert, you will interact with regulatory bodies and improve operational efficiency.

Key Responsibilities:

- Develop and manage AML methodology in line with FINTRAC regulations
- Monitor changes in AML/CTF laws and update policies accordingly




- Act as primary contact with regulatory bodies for compliance matters
- Lead operational compliance for Stablecoin and PSP regulatory requirements
- Manage compliance audits and coordinate corrective action plans

Requirements:

- 12-15 years of relevant compliance experience
- Previous role as a Canadian Money Laundering Reporting Officer
- In-depth knowledge of payments/fintech regulatory environments
- Robust analytical skills and accountability in role
- Fluent in spoken and written English

Leverage your compliance expertise and leadership skills to foster effective regulatory frameworks at Insight Global.

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📌 Director of Compliance at Insight Global (Vancouver)
🏢 Insight Global
📍 Vancouver