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About the role
Key responsibilities & impact- Support oversight and ongoing effectiveness of Nuvei’s AML/ATF compliance program across North America, including policies, procedures, controls, governance framework, and lead of internal AML audits.
- Serve, where designated, as BSA/AML Compliance Officer for U.S. regulated entities, ensuring compliance with applicable requirements under the Bank Secrecy Act and related regulations.
- Serve, where designated, as the Senior Officer responsible for AML compliance under FINTRAC regulations and the PCMLTFA.
- Serve, where designated, as the Senior Officer responsible for compliance with the Retail Payment Activities Act (RPAA) and related supervisory expectations of the Bank of Canada.
- Support regulatory engagement, including responding to regulator inquiries, supporting regulatory examinations, and coordinating with internal stakeholders during audits or supervisory reviews.
- Assist with oversight of suspicious activity reporting frameworks, sanctions screening controls, and AML investigation processes.
- Support development and maintenance of compliance reporting to senior management and the Board of Directors.
- Assist with oversight of compliance risk assessments and monitoring activities across Nuvei’s payment operations.
- Coordinate with internal teams including Risk, Legal, Product, Finance, and Operations to ensure regulatory requirements are appropriately implemented.
- Monitor regulatory developments in the United States and Canada and support updates to policies, procedures, and internal controls as necessary.
- Support training and awareness initiatives related to regulatory compliance and AML/ATF obligations.
- Lead and supervise the North America AML operations team.
- Provide direction, oversight, and performance management to ensure effective monitoring, investigation, and escalation of AML and ACH compliance matters.
- Ensure appropriate staffing, training, and development of the AML compliance team to support regulatory obligations and operational effectiveness.
- Review and approve escalations, suspicious activity assessments, and compliance investigations as required.
- Perform other compliance-related duties supporting the North America Compliance function.
Requirements
What you’ll need- Minimum of 5 years of experience in regulatory compliance, AML/ATF compliance, financial services regulation, or related roles.
- Experience working within payments, fintech, banking, or regulated financial services environments is a plus.
- Experience interacting with financial regulators, auditors, or banking partners is strongly preferred.
- Regulatory Knowledge
- Strong knowledge of:
- Bank Secrecy Act (BSA) / AML regulations (United States)
- PCMLTFA and FINTRAC requirements (Canada)
- Retail Payment Activities Act (RPAA) and payment regulatory frameworks
- Other Skills
- Excellent analytical and problem-solving abilities to assess risks and ensure regulatory compliance.
- Exceptional attention to detail and organizational skills to manage multiple regulatory requirements and compliance initiatives.
- Strong written and verbal communication skills to support regulatory engagement, internal reporting, and cross-functional collaboration.
- Professional certifications such as CAMS, CFCS, or similar compliance certifications are considered an asset.
- Working Language
- English (written and spoken) is the language used most of the time, as work colleagues, clients, and strategic suppliers are geographically dispersed.
- French (written and spoken) is required for any position located within Quebec.
Benefits
Comp & perks- Competitive holiday allowance
- 401K Matching program
- Group Insurance Benefits
- Flexible working model
- Employee Assistance Program
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AML complianceATF complianceregulatory compliancesuspicious activity reportingrisk assessmentscompliance reportinginvestigation processespayment regulatory frameworksfinancial services regulationregulatory engagement
Soft Skills
analytical abilitiesproblem-solvingattention to detailorganizational skillswritten communicationverbal communicationcross-functional collaborationperformance managementteam leadershiptraining and development
Certifications
CAMSCFCS