Employer Industry: Financial Services and ComplianceWhy consider this job opportunity:Salary up to $140,100 USDFlexible paid time off and flexible working hours for better life‑work balanceWork remotely from anywhere within CanadaComprehensive benefits including mental health support, stock options, and a learning budgetOpportunity to make a significant impact in the global employment space and compliance sectorSupportive and inclusive work culture with a focus on employee growth and developmentWhat to Expect (Job Responsibilities):Ensure compliance with Canadian MSB regulations and guidance from FINTRAC and the Bank of CanadaDraft and implement policies related to customer due diligence, risk assessments, and transaction monitoringLead AML/CTF audits for Remote’s Canadian entity and other North American activitiesMaintain and update relevant compliance policies and proceduresPrepare and submit accurate reports to regulatory authoritiesWhat is Required (Qualifications):Extensive experience in the financial sector,



particularly in Financial Crime ComplianceExpert knowledge of Canadian payments legislation, specifically MSB rules and RPAAPrevious experience in Compliance and Compliance Operations within a global financial services companyMust be a Canadian residentProfessional AML / MLRO certificationsHow to Stand Out (Preferred Qualifications):Experience working in a USA AML compliance role is considered a plusFamiliarity with remote work practices is advantageousWe prioritize candidate privacy and champion equal‑opportunity 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 prospect is to connect outstanding candidates with a top‑tier employer.#J-18808-Ljbffr

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