Canada AML\MLRO officer Offline

Key Responsibilities

• Act as appointed Compliance Officer (MLRO) for the MSB
• Maintain and update AML/ATF policies and procedures
• File required reports (STR, LCTR, EFTR, LVCTR if applicable)
• Conduct risk assessments and oversee transaction monitoring
• Ensure KYC/KYB and EDD standards are applied
• Act as primary liaison with FINTRAC
• Organize mandatory compliance training
• Ensure independent compliance review (every 2 years)

Requirements

• 3+ years AML experience in MSB / Payments / Fintech
• Strong knowledge of PCMLTFA and FINTRAC rules
• Experience filing regulatory reports
• Ability to act independently and report to senior management
• CAMS (preferred)