Alex Staff Agency
An international company, creator of an innovative cloud bank, is looking for an experienced Chief Compliance Officer!

Since its inception over 10 years ago, the company has successfully served clients in the settlement and funds transfer industry. The team is committed to providing clients with innovative and flexible financial solutions, freeing them from bureaucratic and regulatory constraints.

The team serves clients in different parts of the world. You are offered a remote format with rare visits to the office with the possibility of working full time in future

Salary: negotiable
Experience: 2+ years
Work schedule: part-time

Chief Compliance Officer

Canada, British Columbia
Tasks:
  • Risk assessment performance
  • Effective implementation of AML requirements
  • Monitoring of customers’ transactions and activities
  • Verification of business compliance with regulatory requirements and AML/CTF risk mitigation
  • Assistance with the development and adaptation of the internal software system for AML purposes
Requirements:
  • 2+ years of experience in AML and compliance reporting in Canada.
  • High education in the law field
  • English C1+
Nice-to-have:
  • AML courses
  • Experience in automatization of KYC/AML functions
  • Experience in working with MSB companies, payment service provider and in crypto industry
The company offers:
  • A decent negotiable salary
  • Remote work with rare visits to the office
  • Flexible work schedule
  • Working in a team of professionals
  • Interesting and non-trivial tasks
  • Opportunity for professional growth and development
Send us your resume! We will contact you soon.


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promo@alexstaff.agency
+357 (260) 100 76