Nium

Director – Regulatory Compliance, Money Laundering Reporting Officer

Nium

full-time

Posted on:

Location Type: Remote

Location: Canada

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Salary

💰 $0 - $150,000 per year

Job Level

Lead

About the role

  • Develop and manage Financial Crime and AML methodology to manage all sources of regulatory risk to ensure adherence to FINTRAC regulations
  • Monitor changes to FINTRAC regulations and AML/CTF laws
  • Act as the primary point of contact with FINTRAC and regulatory bodies
  • Identify control gaps and lead the implementation of control enhancements
  • Develop country specific risk assessment highlighting control gaps
  • Act as a subject matter expert for Canadian, US, and Latin America compliance-related matters
  • Review and approve high risk business for institutional clients from the Americas Region
  • Ensure timely and accurate filing of FINTRAC reports

Requirements

  • 12-15 years of experience (minimum) within regulated companies, in senior compliance role(s)
  • Robust knowledge on Compliance topics (KYB / KYC, AML/CFT, Sanctions, PSP, RPAA, etc)
  • Prior experience as a Canadian Money Laundering Reporting Officer (MLRO)
  • Deep understanding of the regulatory environment of the Payments/Fintech industry
  • Knowledge and experience in Canada and wider North American region
  • ACAMS/CRCM certified (preferably) or other directly applicable professional certification
  • Strong analytical skills with experience in problem solving
  • Team player with strong collaborative qualities
  • Ability to communicate in fluent spoken and written English
Benefits
  • We offer medical coverage along with 24/7 employee assistance program
  • Generous vacation programs including our year-end shut down
  • Flexible working hybrid working environment (3 days per week in the office)
  • Role-specific training, internal workshops, and a learning stipend
  • Company-wide social events, team bonding activities, happy hours, team offsites
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AML methodologyregulatory risk managementrisk assessmentcontrol enhancementscompliance topicsKYBKYCAML/CFTsanctionsregulatory environment
Soft Skills
analytical skillsproblem solvingcollaborative qualitiescommunication skills
Certifications
ACAMSCRCMCanadian Money Laundering Reporting Officer (MLRO)