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
- Clear written communication skills
- Experience with blockchain analytics platforms
- Adaptability to a fast-evolving setting Start your compliance journey at Zoth Payments and gain valuable insights into the industry.