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 • Explicit 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.