AML FINTRAC Compliance Manager (Toronto)

AML FINTRAC Compliance Manager (Toronto)

09 Nov
|
Chief Magazine
|
Toronto

09 Nov

Chief Magazine

Toronto

Lead AML/FINTRAC, CASL, UTR, and licensing programs for provincial real estate brokerages from Toronto, Canada.

As a Compliance Officer, you will manage multiple regulatory and operational compliance programs across provincial real estate brokerages. Core areas include AML/FINTRAC, CASL, UTR, digital compliance, and licensing. The Toronto-based position offers annual compensation of CAD $70,000 to CAD $85,000.

Key Responsibilities:

- Oversee AML/FINTRAC programs across provincial real estate brokerages
- Manage CASL and UTR compliance programs
- Manage digital compliance programs across brokerages
- Manage provincial licensing programs
- Coordinate compliance areas across real estate operations

Requirements:

- Knowledge of AML/FINTRAC compliance programs
- Knowledge of CASL and UTR requirements
- Experience with digital compliance programs
- Experience with licensing programs
- Ability to manage provincial brokerage compliance

Use your AML/FINTRAC, regulatory, digital compliance, and licensing expertise across provincial real estate brokerages.

📌 AML FINTRAC Compliance Manager (Toronto)
🏢 Chief Magazine
📍 Toronto

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