Launch your compliance career with Zoth Payments as an Entry-Level Compliance Officer. This remote role emphasizes hands-on experience in AML/CTF compliance and regulatory reporting.

Zoth Payments Limited seeks a Junior Compliance Officer to support operational compliance processes under the MLRO. Candidates with 1-3 years in compliance or related fields are encouraged to apply. Your role will involve assisting with transaction monitoring, FINTRAC reporting, and maintaining necessary compliance records, offering vital experience in a cross-border payment context.

Key Responsibilities:
• Assist in the preparation of FINTRAC regulatory filings
• Maintain the compliance records register
• Support onboarding documentation for PSPs
• Analyze transaction monitoring alerts each day
• Aid in Travel Rule compliance and record keeping

Requirements:
• 1-3 years of relevant compliance experience
• Strong understanding of FINTRAC regulations
• Transparent written communication skills
• Experience with blockchain analytics platforms
• Adaptability to a fast-evolving environment

Start your compliance journey at Zoth Payments and gain valuable insights into the industry.
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📌 Entry-Level Compliance Officer at Zoth Payments (Manitoba)
🏢 Zoth
📍 Manitoba