Compliance Officer at Africhange Technologies Limited

Job Overview

• Because we are growing, we are seeking an individual that is highly passionate about ensuring the effective management of all relevant Anti-Money Laundering statutes

Responsibilities

• Maintain an understanding of the Canadian Proceeds of Crime (Money Laundering) and Terrorist Financing Act, its regulations and regulatory guidance published by FINTRAC
• Maintain or provide input into an appropriate AML/CFT Program (including documented policies and procedures, risk assessment and training manuals) to ensure compliance with government regulators
• Assist with client onboarding and initial compliance review for all Africhange's Clients
• Determine the identification and verification standards for customer take-on and AML compliance
• Manage the suspicious activity reporting process, internally and externally with FINTRAC, Revenue Quebec, law enforcement agencies, etc.
• Communicate with all necessary staff to ensure they understand their responsibilities and are trained in Africhange's policies and procedures.
• Monitor compliance alerts and investigate unusual, suspicious, or suspected fraudulent activity in a timely manner
• Ensure FINTRAC reports are submitted accurately and abide by all regulatory deadlines
• Receiving and promptly responding to enquiries from law enforcement agencies, including production orders
• Coordinate and/or assist with audits/exams as required
• Report periodically to Africhange’s senior management or board regarding the state of the company’s AML/CFT Program.
• Stay abreast of current AML/CTF legislation.

Specifications

• B.Sc / HND qualification in Accounting / Finance or Legal Degree
• Four (4) years' work experience in a compliance role within the FinTech industry
• ACAMS, ACFCS or other equivalent designation would be an advantage or asset
• Strong working knowledge of corporate structures, the ability to work under pressure and to tight deadlines.
• Experience with Google Workspace and Slack applications is beneficial
• Enthusiasm, drive, and ability to take ownership of their work.
• Excellent written and oral communication skills.

What We Offer

• Fully remote opportunities
• Competitive salary
• Access to relevant courses/learning programs
• A great team with a passion for working collaboratively.