OverviewEmployer Industry: Financial Technology (Fintech)Competitive salary range of $49,800 — $140,100 USDFlexible work‑from‑anywhere policy, allowing you to work remotelyGenerous flexible paid time off and flexible working hours16 weeks of paid parental leave and mental health support servicesOpportunities for career advancement and internal mobility within the organizationInclusive company culture with Employee Resource Groups (ERGs) supporting diverse communitiesJob ResponsibilitiesEnsure compliance of Remote’s Canadian MSB with FINTRAC and Bank of Canada’s RPAA legislationDraft and implement policies related to customer due diligence and transaction monitoringLead AML/CTF audits for Remote’s Canadian regulated entity and other North American activitiesMaintain and update relevant policies and procedures to ensure compliance with regulatory requirementsPrepare and submit timely reports to regulatory authorities and conduct effectiveness reviewsQualificationsExtensive experience within the Second Line of Defence in the financial sector, specifically in Financial Crime ComplianceExpert knowledge of Canadian payments legislation,



including FINTRAC MSB rules and Bank of Canada’s RPAAPrevious experience in Compliance and Compliance Operations roles within a global financial services companyMust be a resident of CanadaProfessional AML / MLRO certifications and fluent in EnglishPreferred QualificationsExperience working with USA AML compliance regulationsFamiliarity with remote work environments#FinancialTechnology #ComplianceOfficer #RemoteWork #CareerGrowth #DiversityAndInclusion“We prioritize candidate privacy and champion equal‑prospect employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately. We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top‑tier employer.”#J-18808-Ljbffr

📌 Compliance Officer - North America - $49,800 - $140,100 A Year - Remote (Toronto)
🏢 Remote
📍 Toronto