Build compliance and risk programs for Coins’ North American money services businesses, covering Canada and the United States across regulated payments.

As the first compliance hire, you will serve as Compliance Officer, Risk Officer, and Money Laundering Reporting Officer. You will build and operate programs spanning AML, sanctions, transaction monitoring, licensing, risk management, and reporting. The work supports early-stage cross-border money movement for business clients.

Key Responsibilities:

- Build and maintain written compliance programs for both entities
- Assess AML, terrorist financing, and sanctions-evasion risks
- Run transaction monitoring and sanctions screening decisions
- Lead regulator examinations and partner due diligence requests
- Maintain risk registers and report risks to boards

Requirements:

- At least seven years in AML and sanctions compliance
- Three years as compliance officer, MLRO, or deputy
- Deep knowledge of Canadian PCMLTFA and FINTRAC guidance
- Experience filing suspicious transaction reports and running monitoring
- Recognized AML certification, such as CAMS, or equivalent

Apply your AML, sanctions, reporting, and risk expertise to build Coins’ North American compliance framework.

📌 North American Compliance Officer MLRO (Canada)
🏢 Coins.ph
📍 Canada