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.
Gmail
Yahoomail