AML FINTRAC Compliance Manager (Ontario)

AML FINTRAC Compliance Manager (Ontario)

09 Nov
|
Chief Magazine
|
Ontario

09 Nov

Chief Magazine

Ontario

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.

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

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