Compliance Officer - North America

Overview

Employer Industry: Financial Technology (Fintech)

• Competitive salary range of $49,800 — $140,100 USD
• Flexible work‑from‑anywhere policy, allowing you to work remotely
• Generous flexible paid time off and flexible working hours
• 16 weeks of paid parental leave and mental health support services
• Opportunities for career advancement and internal mobility within the organization
• Inclusive company culture with Employee Resource Groups (ERGs) supporting diverse communities

Job Responsibilities

• Ensure compliance of Remote’s Canadian MSB with FINTRAC and Bank of Canada’s RPAA legislation
• Draft and implement policies related to customer due diligence and transaction monitoring
• Lead AML/CTF audits for Remote’s Canadian regulated entity and other North American activities
• Maintain and update relevant policies and procedures to ensure compliance with ...