Senior Manager - Regulatory Compliance & Deputy MLRO, Canada
NIUMRemotely
amlkycpspkybaml/ctfrpaafintracpcmltfa
Also available on
Job Description
📋 Description
- Support AML/financial crime methodology per FINTRAC PCMLTFA
- Monitor FINTRAC regulation changes; adapt policies
- Act as contact with FINTRAC/regulators on AML/CTF
- Identify control gaps; lead AML/OFAC/compliance enhancements
- Develop country-specific risk assessments; remediation planning
- Oversee AML/CTF controls, fraud, and periodic compliance reporting
